Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3A9MLcYG32JnTgLxzcTbmzied9Gbx5Dn4h
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 November 2022 Thursday. 15:34:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Database stolen from website, this is an extract from the email I got: Your Databases Has Been ExtractedY0ur Site Has Been Hacked PLEASE F0RWARD THIS EMAIL To SoMEoNE IN YoUR CoMPANY WH0 iS ALLoWED To MAKE IMPORTANT DECISI0NS! What if i d0n’t pay? if you decide n0t to pay, we will start the attack at the indicated date and uph0ld it until you do, there’s n0 c0unter measure to this, you will only end up wasting m0re money trying t0 find a s0luti0n. We will c0mpletely destroy your reputation amongst go0gle and your customers.
source
bitcoinabuse
Site url
date
03 November 2022 Thursday. 10:46:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
"Your Databases Has Been Hacked" Scam email reporting hacking of databases.
source
bitcoinabuse
Site url
date
02 November 2022 Wednesday. 21:45:08 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url