Cryptscam Abuse Explorer

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Wallet address
bc1qgsaem42rh2lde20vaw37stdfelqd34swrgdyxc
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2022 Monday. 05:19:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
trying to scam, bellow part email which I got " If you don't want to let this happen, then you only need to take one simple step. Just transfer 1100 USD (US dollars) to Bitcoin wallet: bc1qgsaem42rh2lde20vaw37stdfelqd34swrgdyxc (In a Bitcoin equivalent at the exchange rate for the time of transfer) You can find the detailed instructions in Google. After the payment I will remove the video and the virus from your device and no one will bother you anymore. If I won’t receive the payment in due time, all of your data and the videos will become publicly available. I give you 2 business days. I shall receive a notification that you have read the letter. The timer starts immediately. Any complain somewhere, including the police, is useless. My wallet and an E-mail cannot be tracked. If I find out that you have shared this message with someone else, the video will become publicly available at once. I will destroy your reputation forever and all your data will go public. Everyone will learn about your passion for the porn sites and more. Changing the passwords will be useless either as all the data is already on my servers. Don't forget that reputation is very important and be prudent! "
source
bitcoinabuse
Site url
date
29 November 2021 Monday. 04:38:17 UTC
type
blackmail scam
scammer/abuser
erpressung
country
Germany
description
ich werde hier erpresst
source
bitcoinabuse
Site url
date
28 November 2021 Sunday. 21:21:32 UTC
type
blackmail scam
scammer/abuser
Trojaner Virus
country
Germany
description
Erpressungs Email Wo mid pornografischen Filmen die Erpressung gemacht wird Löse Geld wurde nicht bezahlt
source
bitcoinabuse
Site url
date
25 November 2021 Thursday. 13:46:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
source
bitcoinabuse
Site url
date
25 November 2021 Thursday. 08:59:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Email Text: > Betreff: Hier ist die letzte Warnung! Ihre Daten sind gefährdet! Der Zugang ins System erfolgreich beendet. > > Guten Tag! > Ihr System wurde gehackt mit einem Trojaner-Virus. > Es hat eingedrungen auf Ihr Gerät über Portale für Erwachsene die Sie besuchen. > Manche pikante Videos beinhalten den bösartigen Kode, aktiviert sofort nach dem Einschalten. Alle Daten sind bereits kopiert auf meine Server. > > Ich behalte vollständige Kontrolle über Ihr Gerät, mit dem Sie das Internet durchsuchen. > Ich sehe Ihren Bildschirm und kann benutzen das Mikrofon und die Kamera ohne Sie das überhaupt bemerken. [...]
source
bitcoinabuse
Site url