Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 May 2020 Monday. 16:11:44 UTC
type
blackmail scam
scammer/abuser
country
Russia
description
Sent email threatening release of personal information if I didn't send them $2000 in bitcoin Address may appear as 1PGdfMTk5AHwDYSH6D9CXtCUZAgks1*NumC Address may appear as "1PGdfMTk5AHwDYSH6D9CXtCUZAgks1*NumC".
source
bitcoinabuse
Site url