Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
12rqQBx9fhmRnoiWHmGVSfTMEv2TuqdHYL
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2021 Thursday. 02:11:04 UTC
type
blackmail scam
scammer/abuser
Versie Cosey <[email protected]>
country
United Kingdom
description
I received an email saying that they had footage of me and that I would have to send them £700 in bitcoin for it not to be distributed.
source
bitcoinabuse
Site url