Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 March 2019 Thursday. 00:03:35 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Claims to hold information of an upcoming sting arresting 2000 paedophilies across various countries and says he holds security clearance to be able to amend the files and wipe your supposed crime slate clean. Demands $10,000 via bitcoin network and states he holds work, home address, contact info etc.
source
bitcoinabuse
Site url