Cryptscam Abuse Explorer

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Wallet address
bc1qc7ujzextq352sygfkqcs4tsg7e88m0ktmc9jng
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 February 2023 Friday. 20:11:14 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 19:07:36 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 20:00:02 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://digitalserviceport.org) 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
02 February 2023 Thursday. 18:55:42 UTC
type
ransomware
scammer/abuser
kudraguzellik
country
United States
description
Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 05:29:21 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 02:21:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 01:09:14 UTC
type
blackmail scam
scammer/abuser
Host Address: 212.102.57.24
country
United States
description
Contact us web form: From: Lavonne Tiffany <hacker_AT_entreluz.es> Phone: 706-328-4462 Message: Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website [site url] and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to 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 information has been sold or leaked and your [site url] was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets.
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 14:59:34 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Same as those previously reported on this thread.
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 10:35:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website https://********************* and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to 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 information has been sold or leaked and your https://www.westyorkshirewindows.co.uk was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $3000 in bitcoins (0.14 BTC). The amount(approximately): $3000 (0.14 BTC) The Address Part 1: bc1qc7ujzextq352sygfk The Address Part 2: qcs4tsg7e88m0ktmc9jng
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 08:34:05 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
18 January 2023 Wednesday. 08:27:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website https://autorites.easygov.swiss and extracted your databases. We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $3000 in bitcoins (0.14 BTC). The amount(approximately): $3000 (0.14 BTC) The Address Part 1: bc1qc7ujzextq352sygfk The Address Part 2: qcs4tsg7e88m0ktmc9jng So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between the parts that start with "b" and end with "g" is the actually address where you should send the money to. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after receiving this message or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. What if I don’t pay? If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied.
source
bitcoinabuse
Site url