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Datenquelle
bitcoinabuse
URL du site
date
28 février 2023 mardi. 21:49:21 UTC
type
sextortion
Escroc / abuseur
The scammer was anonymous
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2022 vendredi. 14:30:48 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Fx_murphy
pays
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
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2022 vendredi. 12:38:29 UTC
type
blackmail scam
Escroc / abuseur
coinjuwels.com
pays
United Kingdom
description
Transfer into a "bitcoin profit account" to earn more cash. Request for cash via tax payments, maintenance payments, etc. Classic scam
