Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 August 2020 Sunday. 18:09:53 UTC
type
blackmail scam
scammer/abuser
casino roulette algorithm cheat
country
Greece
description
Instagram account: Benjamin Wilson. Asking to be paid in this bitcoin wallet, to log in to your casino account, use an algorithm and win big money. Then he asks for more euros to log out and give you access to your account. If you send him more then he already has taken your casino account balance plus what you have deposited via bitcoin address and BOOM! Bye bye...
source
bitcoinabuse
Site url