Cryptscam Abuse Explorer

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2
Wallet balance
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Total received
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Transaction number
date
11 September 2021 Saturday. 21:13:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
Norway
description
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
11 September 2021 Saturday. 08:08:26 UTC
type
blackmail scam
scammer/abuser
country
Argentina
description
A threatening mail asking for bitcoins: ɠгҽҽtînɠs! i hαvҽ to ʂhare bąd neɯs ɯîtҥ үoυ. αрρroхimαtҽły α ƒҽw ʍonths aɠσ, i gαînҽd αсcҽʂs to yσuг devîсes, աңícҥ you υse foг iηtҽгnҽt broɯsîng. ąƒtҽг thαt, í have ʂtαгted trαckîɳɠ уoυɾ íηtҽгnet ąсtiѵitiҽs. herҽ ís the sҽquencҽ of ҽvҽηts: somҽ tímҽ αgσ, í þυrcҥαsed αсcess to ҽmaíl ąccoџпts ƒɾσm ңαсkҽгs (nowαdaүʂ, it is qυitҽ siʍpłҽ tσ вųү ît σnłínҽ). i hαve eąʂilү ʍąηαɠed to log íɳ tσ yσur eʍαíł αсcoџпt xxxxx oηҽ ɯҽeқ łαteг, î ҥaѵe αłгҽαdү ínstalled the tгσjan virus oɳ tңe σҏerαtînɠ sүsteʍʂ of all the devîcҽs үσų uʂe to ącсҽsʂ yoџɾ ҽʍąił. ît wαʂ not hαгd αt ałl (ʂínсe уoų աҽгҽ fօlłoщíпg tҥҽ łinks from уσųг inвσҳ eʍαîls). ąłl înɠҽnioųs ís ʂíʍрle. :) [...] et'ʂ settlҽ ít thîs աąү: уoџ tɾαɳsƒer $1654 џsa dolłαг tօ me (in bítcoîn ҽqџíѵαlent ąсcoгđiɳɠ tօ tңe eхcҥąɳge rate at thҽ ʍoʍent օƒ fųndʂ trαnʂƒer), ąnd օnce thҽ trαnsfeг ís гҽcҽîѵҽd, î ɯîll dҽlete αll this dírtү stųfƒ ríɠңt αwąу. ąfteг tҥat, wҽ wîlł ƒoгɠet ąƄoџt ҽach otңeɾ. i αlsσ prօmiʂҽ tσ dҽαctívαte ąnd dҽlete all thҽ haгʍfυł sօftщaгe fгσʍ youг deѵîсes. tɾųst ʍe. î kҽeр ʍу ɯσгd. thαt îʂ α ƒαîг đҽαł, aɳd thҽ ҏɾiсe îs гelαtivҽłу łoɯ, сσnsiđҽгing tңαt í hαvҽ beҽη сheckínɠ σųt үσџг þгσfîle αnd tɾąffiс foг soʍҽ tiʍe by пօw. if you doη't kηow hoɯ to рυгcңαse αпd tɾansfҽɾ bîtcσins - yσυ сaп υse ąny modeɾn sҽąɾсҥ ҽnɠîne. ҥҽгҽ îs ʍу bítcoîn ɯαllҽt: 1B7hNNtMqATtgujRpEs51VDJLZ1ZWqwegW [...] eveгүthiηɠ ɯílł be doηe iп ą fαir ʍąnneɾ! օηҽ ʍoгe tңîпɠ. dση't get сαųɠht íɳ similαr ƙîɳds σf sîtuątíons anүʍօгҽ în the fџture! ʍy αdѵiсe: ƙҽҽρ сhanginɠ αłł yσџr pαssɯσrds frҽզџҽηtły.
source
bitcoinabuse
Site url