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
20 March 2019 Wednesday. 01:40:04 UTC
type
blackmail scam
scammer/abuser
CIA Blackmail Scam
country
New Zealand
description
Blackmail email stating that your going to be arrested for child porn. Pay ransom and they will wipe your details from their files.
source
bitcoinabuse
Site url