Cryptscam Abuse Explorer

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Wallet address
1JXmSFvENbcWwknAP7WN8t6ciQCZKkeQNs
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 01:28:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Goes by the name Ajay Fleibleman Posted in 4chan someone is already trying to track him down
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:34:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
He asks for money otherwise he will show photos on my contacts
source
bitcoinabuse
Site url