Cryptscam Abuse Explorer

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Wallet address
bc1qcferqhm0h7xxuatvpjw9hsxtptz6vjkckwn9vs
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 December 2021 Tuesday. 17:44:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
sends blackmail emails, looking like it was sent from inside your mail system that makes it seem like they really have hacked you, but they only masked their address to look like mine.
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 17:42:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Blackmailing that i got hacked to get Bitcoins
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 11:22:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Scammer sends blackmail email, looking like it was sent from inside your mail system. Demands $1649 USD within 48hrs.
source
bitcoinabuse
Site url