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
22 May 2019 Wednesday. 23:33:17 UTC
type
blackmail scam
scammer/abuser
Bitcoin SPAM email
country
Canada
description
sending SPAM emails. EXAMPLE ...As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. ...My bitcoin address (BTC Wallet) is 1L5PKq25BrynUMGTQKnXn8nwNKV9XvbKZ4 ...Filing a complaint will not do any good because this email cannot be tracked. I have not made any mistakes.
source
bitcoinabuse
Site url