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
04 April 2019 Thursday. 19:34:35 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
United Kingdom
description
scam demanding bitcoins "Hey! I compromised your account and gained full access to it. As proof, I just sent this email from your account only (notice the from email address is ######"
source
bitcoinabuse
Site url