Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2019 Thursday. 08:38:04 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Italy
description
another scammer trying to frighten you telling he has put some malware on your PC and he has personal and embrassing material about you. Well known data leaks are used to make his threats beleavable (ie passwords)
source
bitcoinabuse
Site url