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source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 21:49:21 UTC
type
sextortion
scammer/abuser
The scammer was anonymous
country
United States
description
I was a victim of sextortion. I paid them 0.02 in bitcoin on Feb 21. Shortly after that the same amount was transferred to this address.
source
bitcoinabuse
Site url
date
15 April 2022 Friday. 14:30:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
charge through the help of Mrs. Cynthia Bright... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp +1 (408) 676‑9108. She’s really wonderful and legit
source
bitcoinabuse
Site url
date
15 April 2022 Friday. 12:38:29 UTC
type
blackmail scam
scammer/abuser
coinjuwels.com
country
United Kingdom
description
Transfer into a "bitcoin profit account" to earn more cash. Request for cash via tax payments, maintenance payments, etc. Classic scam
