Cryptscam Abuse Explorer

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Wallet address
1CjTou68L2aCGmiSn1N2agpXWMHMijLTeH
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2019 Saturday. 20:06:06 UTC
type
blackmail scam
scammer/abuser
hackerzgroupnet.ml
country
Canada
description
Received: from conf7.hackerzgroupnet.ml ([162.244.81.55]:46759) [email protected]
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 04:40:35 UTC
type
blackmail scam
scammer/abuser
[email protected]: IP 162.244.81.54
country
United States
description
Same BS as usual for the last 4 months. These sick fucks need to die. The only solution is to SHUTDOWN BITCOIN! It is a fake "currency" and nothing but a haven for criminal scum.
source
bitcoinabuse
Site url