Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 gennaio 2019 martedì. 20:29:09 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Guernsey
testo
Perverted message about masturbation and porn sites allegations sent by email with Bitcoin demanding asking to transfer them in 72 hours. It is mentioned that all contact information has been hacked and it will be published. There can be some favourable people who will fall for those criminals therefore this has to be monitored. I think recently there was some suicide just because of such scam when criminals pretended to be hackers or etc and targeted somebody. In any ways bitcoin should not be used for blackmailing and scaming
fonte dei dati
bitcoinabuse
Url del sito