Cryptscam Abuse Explorer

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Wallet address
bc1quefky9krlhdcu2uwr9aujcs6f8ta99vtfnpdk5
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 07:12:27 UTC
type
blackmail scam
scammer/abuser
Dix Pasko
country
Romania
description
cere 1000 de dolari in bitcoin daca nu i dau distribuie video compromitatoare
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:32:07 UTC
type
blackmail scam
scammer/abuser
Dix Pasko <[email protected]>
country
Qatar
description
Shared an old password and threatened to leak explicit video content he claims to have to my contacts unless i send bitcoin money.
source
bitcoinabuse
Site url