Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 March 2022 Tuesday. 14:24:11 UTC
type
ransomware
scammer/abuser
Unidentified
country
United Kingdom
description
'I have full access to your computer and email. I hacked it 2 months ago. Read this letter.'
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 23:22:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Netherlands
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP : +639386434909 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 21:04:57 UTC
type
blackmail scam
scammer/abuser
No name, it Was a virus and had my own e-mail address as Sender
country
Germany
description
Abusive email with money demand
source
bitcoinabuse
Site url