Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 July 2019 Thursday. 23:35:00 UTC
type
blackmail scam
scammer/abuser
NA - Sent in a regular Mail
country
United States
description
Sent regular mail to my home demanding $19,100 dollars or they would share some bad information about me with my wife and neighbors. Looks like it could be a form letter sent to many people however it does mention my street name and uses my first name.
source
bitcoinabuse
Site url