Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2022 Saturday. 16:43:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Trustwallet
country
Austria
description
Summitrecoup.com helped recovered my money. Indeed, they're good and they delivered as promised. I had my trust wallet account manipulated but they helped to recover from the scammer. 6 BTC!
source
bitcoinabuse
Site url
date
30 April 2022 Saturday. 16:10:07 UTC
type
blackmail scam
scammer/abuser
Russell Phillips <[email protected]>
country
Netherlands
description
I know ***** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4803. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. ...
source
bitcoinabuse
Site url