Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 January 2020 Saturday. 16:10:08 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
I think that its a woman (i have search this email address on Google). She said random things in the mail to try to figure out what you are doing so you think it's true. I think its a new type to extortion: send e-mails for anyone and looking for a reward, someone who pays attention and then pay the money that she solicited.
source
bitcoinabuse
Site url