Cryptscam Abuse Explorer

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Wallet address
3C7SWQS5VdzdcL8p5VALhX3NAvHhUKeVE6
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 December 2019 Friday. 14:49:06 UTC
type
blackmail scam
scammer/abuser
Zainab Cantu
country
Germany
description
He/She blackmails me that if I don’t send him $500 Bitcoins he/she will post a video of me that he took thanks to his full access to my phone. His BTC Wallet ist: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
source
bitcoinabuse
Site url
date
13 September 2019 Friday. 08:07:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Attempted email blackmail
source
bitcoinabuse
Site url