Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 November 2022 Thursday. 03:53:46 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
03 November 2022 Thursday. 01:29:12 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Mail received starting like this: Site Has Been HackedY0ur Site Has Been Hacked PLEASE F0RWARD THIS EMAIL To S0ME0NE IN YoUR C0MPANY WHo iS ALLoWED To MAKE IMPORTANT DECISIoNS! We have hacked your website [redacted] and extracted your databases. […] H0w d0 i st0p this? We are willing to refrain from destr0ying y0ur site’s reputati0n f0r a small fee. The current fee is $3000 in bitcoins (0.15 BTC). Please send the bitcoin to the f0llowing Bitcoin address (C0py and paste as it is case sensitive): 3CCPQNGJyaR6DWru7M2xoKiiDzZd2AGKzg once you have paid we will automatically get inf0rmed that it was y0ur payment. Please note that you have to make payment within 3 days after opening this e-mail 0r the database leak, e-mails dispatched, and de-index of your site WiLL start!
source
bitcoinabuse
Site url