Cryptscam Abuse Explorer

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Wallet address
bc1qch0p9x2hcannh4mp7arvklmysahzr3kfen0l9a
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 May 2022 Wednesday. 17:06:15 UTC
type
ransomware
scammer/abuser
john
country
Nigeria
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
17 May 2022 Tuesday. 08:07:00 UTC
type
blackmail scam
scammer/abuser
?, From your own email
country
France
description
I received an email from "myself" claiming I have been hacked and that they have stolen all of my data, spied on me through webcam, installed viruses on my devices etc ect. The email claims all the data (webcam videos, internet history etc.) will be made public unless the desired amount (400USD) is sent in bitcoin to this wallet. Apparently this is a known scam (mail template for scam) and the transcription of the email can be found online if you search the subject of the email. "ALERT! I'm hacked you and stolen you information"
source
bitcoinabuse
Site url