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
18 March 2019 Monday. 08:41:48 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
Claiming that she is from the CIA and that she has sensitive information about me. Then she asks for $10000 to save my reputation.
source
bitcoinabuse
Site url