Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2021 Monday. 18:22:27 UTC
type
blackmail scam
scammer/abuser
Steven Dye
country
United States
description
https://instagram.com/handsomsugardaddystevendye__90?utm_medium=copy_link Scammed me through Instagram and told me to send everything to this Bitcoin address. Please find his IP address associated with his Instagram account and fine him heftily.
source
bitcoinabuse
Site url