Cryptscam Abuse Explorer

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Wallet address
39KVfoePXjdmSrLpA1xptVLiBwd23G1Vis
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 February 2021 Thursday. 11:15:09 UTC
type
blackmail scam
scammer/abuser
Hacks peoples social accounts and impersonates them.
country
Sweden
description
Swedish speaking person, hacking accounts and getting people to transfer funds to his bitcoin wallet. Used these providers to scam people: - Safello - Bt.cx
source
bitcoinabuse
Site url