Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 February 2023 Saturday. 19:01:32 UTC
type
ransomware
scammer/abuser
country
United States
description
https://paramountshippers.com/ A website where they extort money for strange services, a money back insurance policy, data like a screenshot of a document confirming the identity and so on ... Bitcoin wallet addresses where BTC payments were made bc1qc8zrw2qvrgsvu3ja0467j9dlhdsc2gp2e9dm3u bc1qvdmhlx9qsae3f2caxznezdwuyu9rhq2t0gzckf
source
bitcoinabuse
Site url