Cryptscam Abuse Explorer

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Wallet address
bc1qep9x5xhk606m8w8flu2hujh53ada5xas5lrgsx
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 December 2021 Monday. 08:18:14 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 07:47:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 07:24:56 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
26 December 2021 Sunday. 12:03:11 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.fraudscan.org right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
26 December 2021 Sunday. 01:27:53 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
I have lost money several times by sending Bitcoins I have lost money by sending Bitcoins to wrong address and I have also fallen victim to fake traders who block me and stop talking to me after I send them Bitcoins as investment. But luckily for me, my friend introduced Mr Dylan to me and Mr Dylan is a professional Software Manager, Crypto Technician and a senior recovery specialist who has worked with Blockchain Company for over 5 years now. Mr Dylan helped me to recover my lost bitcoins just by using a software which I paid for and He asked me to recommend more friends. I will recommend anyone looking for how to recover back their lost Bitcoins to contact Mr Dylan right now. contact him, via SUMMITRECOUP . COM. He’s a professional and the Best out there.
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 11:08:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 10:55:29 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org
source
bitcoinabuse
Site url
date
18 December 2021 Saturday. 10:53:02 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org
source
bitcoinabuse
Site url
date
17 December 2021 Friday. 21:02:58 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org
source
bitcoinabuse
Site url
date
17 December 2021 Friday. 19:11:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Croatia
description
Standard blackmail. He claims he hacked my email and that he has videos of me enjoying adult websites lol.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 01:40:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
CryptotradeFx
country
United States
description
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 20:01:47 UTC
type
sextortion
scammer/abuser
It was send from my own email
country
Brazil
description
A scam sended to me, from my own email, saying i had 2 days to pay them, or they will blackmail me.
source
bitcoinabuse
Site url
date
09 December 2021 Thursday. 00:19:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
this guy is making me pay 0.5 bitcoin ( 25 000 usd ) and if i dont then he will share my private photos
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 11:55:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Scam. Says they hacked my computer and webcan
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 23:06:30 UTC
type
sextortion
scammer/abuser
---
country
Cambodia
description
Usual email scam
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 06:51:35 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
05 December 2021 Sunday. 14:45:24 UTC
type
blackmail scam
scammer/abuser
Used my email address
country
Netherlands
description
Emailed me from my own email (seemingly) that they had hacked my phone and all of its capabilities. Is trying to extort me for $1,800 USD via Bitcoin, with the threat of sending videos of me in sexual situations to everybody I know. Quite convincing and it got my heart pounding for sure.
source
bitcoinabuse
Site url
date
05 December 2021 Sunday. 03:22:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I received an email from someone claiming to be hacker. They said they'd release all my private information unless I transferred the bitcoin equivalent of $1800 USD to this bitcoin wallet, bc1qep9x5xhk606m8w8flu2hujh53ada5xas5lrgsx.
source
bitcoinabuse
Site url
date
03 December 2021 Friday. 01:35:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Another wannabe.
source
bitcoinabuse
Site url
date
01 December 2021 Wednesday. 13:41:26 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
United States
description
Basically trying to extort $5k in BTC or Cash from me hahahah idiots. Glad to see the wallet has a 0 balance. Already deleted the e-mail. I keep getting these.
source
bitcoinabuse
Site url