Cryptscam Abuse Explorer

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Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 octubre 2020 jueves. 13:35:46 UTC
Tipo
blackmail scam
Estafador / abusador
Miles Golya - [email protected]
País
Mexico
Descripción
I tried to get scammed by this guy 5 months ago, im seeing the email 5 months later and everything that this guy claimed that is gonna happend didnt actually happend. So if anyone is trying to be scammed by this uselless human being, dont be scared<3
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 22:12:41 UTC
Tipo
blackmail scam
Estafador / abusador
Miles Golya [email protected]
País
Egypt
Descripción
Received email from [email protected] on Fri 4/10/2020 9:45 AM pacific time. Claims having access to my password, control over my webcam, and explicit content which will be shared with my contacts if bitcoin payment of $1900 is not paid to him within 24 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:59:37 UTC
Tipo
blackmail scam
Estafador / abusador
Barbe Norberg
País
Australia
Descripción
Same as reported by other reporters. Claims having access to my password and explicit content which will be shared if bitcoin is not paid to him.
fuente de datos
bitcoinabuse
Sitio URL