Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 enero 2021 viernes. 22:42:38 UTC
Tipo
blackmail scam
Estafador / abusador
Nevena Lazic
País
Serbia
Descripción
I get this email. Lets get directly to the point. We know that your adress is Sjenjak ul. 2 ( Base58 d.o.o ) 31000 Osijek Croatia Links of scammer https://imgur.com/a/o4EC743 https://postimg.cc/H89DDTFj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 08:52:42 UTC
Tipo
blackmail scam
Estafador / abusador
País
Croatia
Descripción
Received this message: Hello Name Last Name! Lets get directly to the point. We know that your adress is Address So if you want stay alive send $100 in bitcoin. AND YOU WILL NEVER HEAR FOR US AGAIN. BTC-address:1BWCJ2rYSmKAoy2yk1ekyhz2M6gy1mAFEj [case sensitive, copy & paste it] If you don't send bitcoin with time which we give, we will kill you! If you are planning on going to the law or call police just think for you and your family! Check email attachment! YOU HAVE 7 DAYS. GOOD LUCK! Sincerely hacker. -- attached was my photo from Viber - this is the result of the 2020 Ledger data leak, they've c/p the leaked data and found my image using my leaked phone number
fuente de datos
bitcoinabuse
Sitio URL