Cryptscam Abuse Explorer

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Wallet address
1Bs5WHnDt91HWH5gwZtuZznJV4n8RLSVZu
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 November 2018 Monday. 14:52:18 UTC
type
other
scammer/abuser
[email protected]
country
Sweden
description
He emailed my spam email with my spam password that he will send stuff to all my co workers blah blah if i dont send him 900 dollars worth of bitcoin.
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 08:01:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
old password, system should be compromised, pictures will be sent to acquaintances when i do not pay.
source
bitcoinabuse
Site url