Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1GTnpEx5YXmMRyMLAQPSZkiCi1uMWv1FCB
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 19:40:01 UTC
type
sextortion
scammer/abuser
Raffaello Zalkalns - [email protected]
country
United States
description
Same as"Threatened me via email, that he had comprising video of me that he hacked via my webcam, and is extorting me for $1900 in Bitcoin, or he will send video to all my contacts FB and Messenger"
source
bitcoinabuse
Site url