Cryptscam Abuse Explorer

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Wallet address
3BarXz9obgVwuLpoXhvQ4nh2mGc1pQKtoq
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 November 2022 Monday. 09:30:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 08:48:29 UTC
type
blackmail scam
scammer/abuser
Hacker <[email protected]>
country
United States
description
----- Original Message ----- From: "Hacker" [email protected] To: [email protected] Sent: Monday, November 21, 2022 8:56 AM Subject: Site Has Been Compromised Website Has Been HackedYour Site Has Been Hacked PLEASE F0RWARD THIS EMAIL T0 S0ME0NE IN Y0UR C0MPANY WH0 iS ALLoWED T0 MAKE IMPORTANT DECISI0NS! We have hacked your website http://www.xxx.tld and extracted y0ur databases. How did this happen? our team has f0und a vulnerability within your site that we were able t0 expl0it. After finding the vulnerability we were able to get your database credentials and extract your entire database and m0ve the information to an offsh0re server. What does this mean? We will systematically go through a series 0f steps 0f t0tally damaging y0ur reputati0n. First y0ur database will be leaked or s0ld t0 the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their informati0n has been sold or leaked and y0ur site http://www.xxx.tld was at fault thusly damaging y0ur reputati0n and having angry customers/ass0ciates with whatever angry cust0mers/ass0ciates do. Lastly any links that y0u have indexed in the search engines will be de-indexed based off 0f blackhat techniques that we used in the past t0 de-index 0ur targets. H0w do i stop this? We are willing t0 refrain from destroying your site's reputation f0r a small fee. The current fee is $3000 in bitcoins (0.18 BTC). Please send the bitcoin t0 the foll0wing Bitcoin address (Copy and paste as it is case sensitive): 3BarXz9obgVwuLpoXhvQ4nh2mGc1pQKtoq once y0u have paid we will aut0matically get inf0rmed that it was your payment. Please n0te that y0u have t0 make payment within 3 days after opening this e-mail or the database leak, e-mails dispatched, and de-index of your site WiLL start! How do i get Bitcoins? Y0u can easily buy bitcoins via several websites 0r even 0ffline from a Bitcoin-ATM. What if i don't pay?...
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 04:54:49 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
date
20 November 2022 Sunday. 21:50:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Abuser is saying that they have hacked our website and is demanding a 0.18 BTC payment
source
bitcoinabuse
Site url