Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2019 Tuesday. 19:45:46 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
United Kingdom
description
scam demanding money.... "As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have full access to your email account. "
source
bitcoinabuse
Site url