Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 March 2022 Sunday. 08:44:37 UTC
type
ransomware
scammer/abuser
jug
country
United Kingdom
description
After so much loss in the binary industry, making investments and profits, I was unable to post withdrawal of my withheld funds , i invested with elite option broker whom I lost £186,000 to and I wasn't getting any reasonable reply about my money instead I was subjected to pay more fees before I can get my funds, I thought it was all gone then I came in contact with an article online about a recovery specialist called Gavin Ray, who is qualified enough to get my funds back working with his recovery team, I followed all instructions he gave within a period of a week I was able to get back my funds straight to my wallet account, I highly recommend his service to anyone finding it hard to make withdrawal of his funds stuck in an unregulated broker platform and also those having issues with lost or stolen Bitcoins you can get in touch with him at gmail: [email protected],‬ it is always advisable to stay patient during his recovery operation.
source
bitcoinabuse
Site url
date
12 March 2022 Saturday. 22:03:04 UTC
type
ransomware
scammer/abuser
You've been HACKED <[email protected]>
country
United States
description
You've been HACKED <[email protected]> Sat 3/12/2022 3:15 AM 3Hello!1 5I3am9a1hacker6who3has4access4to1your2operating9system.2 9I9also1have9full9access9to3your9account.6 4I7made9a7video2showing8how9you2satisfy6yourself1in2the3left9half8of3the9screen,1 4and6in8the9right3half6you2see5the3video4that3you6watched.5 3With2one5click6of9the1mouse,3I3can2send8this9video8to3 7all3your9emails1and4contacts3on7social4networks.9 3If5you9want8to4prevent7this,7transfer4the7amount3of1$9509to3my6BTC5address.8 3 3You2do7not7know7how7to1buy?8Search5to5Google6:8Buy8BTC2 2My3BTC8address4(BTC1Wallet)1is: 1KgUtWuTxQLeEhckDYuc1LSmTaeTzTHwNK 4After2receiving2the5payment,4I9will7delete4the6video1and3you1will7never8 6hear8me7again.2 4I1give2you8501hours9(more1than126days)3to7pay. 5I5have9a7notice8reading3this8letter,2and9the9timer8will7work2when 4you6see7this6letter.6 5Don't6try5to3respond1because9this7email8address4is2generated.3 7Filing2a7complaint3somewhere9does9not1make3sense9because7this1email3 1cannot5be4tracked6like9my3BTC4address.9 1I1do7not8make6any6mistakes.6 1Bye2!6 4
source
bitcoinabuse
Site url