Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 August 2021 Thursday. 12:07:32 UTC
type
blackmail scam
scammer/abuser
country
Italy
description
I was cionatted by Emma Bruner 241 of the block chain who told me that it was an account with bitcoin in my name opened by others and that to recover the capital I would first have to open a wallet on the " Coin base" for € 1500 and then subsequently she gave me asked to close a series of anonymous accounts. To close these accounts I paid € 4500.The disbursement amounts to about € 6000 Now I have been informed that the capital has been recovered and that to obtain it I have to pay € 7000 for capital gain.
source
bitcoinabuse
Site url