Cryptscam Abuse Explorer

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Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 ottobre 2020 giovedì. 13:35:46 UTC
tipo
blackmail scam
abusatore/scammer
Miles Golya - [email protected]
Stato/Paese
Mexico
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 22:12:41 UTC
tipo
blackmail scam
abusatore/scammer
Miles Golya [email protected]
Stato/Paese
Egypt
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:59:37 UTC
tipo
blackmail scam
abusatore/scammer
Barbe Norberg
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito