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fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 21:49:21 UTC
Tipo
sextortion
Estafador / abusador
The scammer was anonymous
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2022 viernes. 14:30:48 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_murphy
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2022 viernes. 12:38:29 UTC
Tipo
blackmail scam
Estafador / abusador
coinjuwels.com
País
United Kingdom
Descripción
Transfer into a "bitcoin profit account" to earn more cash. Request for cash via tax payments, maintenance payments, etc. Classic scam
