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
21 May 2020 Thursday. 19:45:57 UTC
type
blackmail scam
scammer/abuser
Ailyn Stolberg <[email protected]>
country
United States
description
Russian software that took a password used on "freeware" and is trying to blackmail $2,000 else they're threatening to spread fictitious videos, etc. Address may appear as "1Ki9VrQ6EmBJh5BAqnjVrdQYsoLunE*CwW2".
source
bitcoinabuse
Site url