Cryptscam Abuse Explorer

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Wallet address
3C1WSymdWQWQ4MKu2VZLrr3nzCJGcxH8GB
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2021 Thursday. 15:38:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This adress have sent to be a proofing bitcoin wallet in the name of donation of richard wahl
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 16:07:40 UTC
type
blackmail scam
scammer/abuser
[email protected] and WhatsApp +372 602 3567
country
Ukraine
description
I became a victim of a scam, and lost $ 2000 by transferring this amount to a bitcoin address, I want to return this money, please inform Interpol. I will provide all the details of the fact of fraud on this Bitcoin account.
source
bitcoinabuse
Site url