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
23 February 2019 Saturday. 22:25:54 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Usual loser scam. "Well, I think $795 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1Ch4TDGu8roDYxmmRZ2ehqhtZpz13R7PTE (This is CASE sensitive, please copy and paste it) Remarks:You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email)."
source
bitcoinabuse
Site url