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
13 October 2021 Wednesday. 03:57:54 UTC
type
blackmail scam
scammer/abuser
Identity Theft
country
United States
description
Recently discovered that the owner of this address is heavily involved in using the identities of others to falsely file for unemployment benefits. The blackmail occurs when the individual whose identity is used to file UI claims is accused of stealing money that was never received and the victim is harassed unless they pay back the money or give access to more would be victims. Be wary of the massive amount of transactions in a given day
source
bitcoinabuse
Site url