Cryptscam Abuse Explorer

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Wallet address
1BcqB2UKaYbPDejY4gNYGpoegem1vqbV3c
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 July 2022 Monday. 19:22:16 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 July 2022 Monday. 15:22:00 UTC
type
blackmail scam
scammer/abuser
Email hacker
country
United States
description
Tried extorting mean out of $1500 worth of bitcoin for all the usernames and passwords to do with my “business”
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 08:45:07 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
I have also had this email, Here is an extract note the poor spelling: After payment, I will send you a video with instructions on how to fix this Let's take stock, you have 48 hours for make a payment $1500 (and yes i see when u read it), if u ignore it and i am not receive a bitcoin
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 01:59:22 UTC
type
blackmail scam
scammer/abuser
I dont know
country
Spain
description
I want to inform you, using a discovered vulnerability sql-inj on the imap.narina.com control of the site was seized by me Your password for this mail: A full backup of file sistem was made, includes the data of all employees and customers Also your company's email addresses were hacked too and the archive of all correspondence and contacts was copied So i think this private informartion will be interesting for your competitors, but we can be a friend with you! You pay my expenses for detecting errors in your system and I immediately delete all the information that I received. After payment, I will send you a video with instructions on how to fix this Let's take stock, you have 48 hours for make a payment $1500 (and yes i see when u read it), if u ignore it and i am not receive a bitcoin - i instant sell your private informtion to yours competitors and and I think they will find a way to use it against you And sure didnt forget, vulnerability on your coprorative website that can be used by other hackers if you not close it. Who know what other hackers want?! You'd better pay me now Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 1BcqB2UKaYbPDejY4gNYGpoegem1vqbV3c If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. https://localbitcoins.com/guides/how-to-buy-bitcoins https://www.coinbase.com/buy-bitcoin?locale=en https://paxful.com/how-to-buy-bitcoin
source
bitcoinabuse
Site url
date
21 August 2021 Saturday. 17:41:28 UTC
type
blackmail scam
scammer/abuser
1BcqB2UKaYbPDejY4gNYGpoegem1vqbV3c
country
United States
description
 Hi there I want to inform you, using a discovered vulnerability sql-inj on the mail.ffs.com control of the site was seized by me Your password for this mail: A full backup of file sistem was made, includes the data of all employees and customers Also your company's email addresses were hacked too and the archive of all correspondence and contacts was copied So i think this private informartion will be interesting for your competitors, but we can be a friend with you! You pay my expenses for detecting errors in your system and I immediately delete all the information that I received. After payment, I will send you a video with instructions on how to fix this Let's take stock, you have 48 hours for make a payment $1500 (and yes i see when u read it), if u ignore it and i am not receive a bitcoin - i instant sell your private informtion to yours competitors and and I think they will find a way to use it against you And sure didnt forget, vulnerability on your coprorative website that can be used by other hackers if you not close it. Who know what other hackers want?! You'd better pay me now Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 1BcqB2UKaYbPDejY4gNYGpoegem1vqbV3c
source
bitcoinabuse
Site url
date
20 August 2021 Friday. 13:21:53 UTC
type
blackmail scam
scammer/abuser
hacker
country
United States
description
Hi there , I want to inform you, using a discovered vulnerability sql-inj on the mail.computer-netsolutions.com control of the site was seized by me Your password for this mail: A full backup of file sistem was made, includes the data of all employees and customers Also your company's email addresses were hacked too and the archive of all correspondence and contacts was copied So i think this private informartion will be interesting for your competitors, but we can be a friend with you! You pay my expenses for detecting errors in your system and I immediately delete all the information that I received. After payment, I will send you a video with instructions on how to fix this Let's take stock, you have 48 hours for make a payment $1500 (and yes i see when u read it), if u ignore it and i am not receive a bitcoin - i instant sell your private informtion to yours competitors and and I think they will find a way to use it against you And sure didnt forget, vulnerability on your coprorative website that can be used by other hackers if you not close it. Who know what other hackers want?! You'd better pay me now Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 1BcqB2UKaYbPDejY4gNYGpoegem1vqbV3c If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. https://localbitcoins.com/guides/how-to-buy-bitcoins https://www.coinbase.com/buy-bitcoin?locale=en https://paxful.com/how-to-buy-bitcoin
source
bitcoinabuse
Site url