Cryptscam Abuse Explorer

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Wallet address
bc1qm5a8ky9q9fl8ywheu9uqgfrfd5qkq54nea46k4
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2023 Tuesday. 03:46:18 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
16 January 2023 Monday. 20:52:12 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
16 January 2023 Monday. 19:51:07 UTC
type
blackmail scam
scammer/abuser
unknow
country
United States
description
"REENVIE ESTE CORREO ELECTRONICO A LA PERSONA DENTRO DE SU EMPRESA QUE TOMA LAS DECISIONES IMPORTANTES Habra notado que estamos utilizando el servidor de su empresa para enviar este mensaje, hemos hackeado su sitio " "¿Que significa esto? Pasaremos sistematicamente por una serie de pasos para dañar totalmente su reputacion. Primero, su base de datos se filtrara o se venderá al mejor postor que utilizará con cualquier intencion." "Esto no es un engaño, no intente razonar o negociar, no leeremos ninguna respuesta. Una vez que haya pagado, dejaremos de hacer lo que estabamos haciendo, destruiremos todos los datos extraidos de su sitio, de sus bases de datos, de sus buzones y nunca volvera a saber de nosotros. Tenga en cuenta que el pago con Bitcoin es anonimo y nadie se enterara de que ha cumplido. Tiempo corriendo y repito: no estamos jugando. A la espera."
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 19:26:08 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
16 January 2023 Monday. 18:47:14 UTC
type
blackmail scam
scammer/abuser
82.200.27.142
country
United States
description
Pasaremos sistematicamente por una serie de pasos para dañar totalmente su reputacion. Primero, su base de datos se filtrara o se venderá al mejor postor que utilizará con cualquier intencion. A continuación, se le enviaran correos electronicos a todos sus clientes, proveedores y socios de negocios, indicando que toda la informacion de ellos ha sido vendida o filtrada y su sitio ceascoahuila.gob.mx tuvo la culpa de filtrar la informacion y dañar la reputacion de todos sus clientes y proveedores. Por ultimo, cualquier enlace que haya indexado en los motores de búsqueda se desindexará en función de las técnicas blackhat que usamos en el pasado para desindexar nuestros objetivos, eso sin mencionar que su empresa ingresara a todas las listas negras en México y en el mundo. Además de enviar correos a todos sus clientes y proveedores. ¿Cómo paro esto? Estamos dispuestos a olvidarnos de destruir la reputación de su sitio y de su empresa por una pequeña tarifa. La tarifa actual es de $1,800 USD (mil ochocientos dólares) en Bitcoins. Envie el monto en Bitcoin a la siguiente dirección: bc1qm5a8ky9q9fl8ywheu9uqgfrfd5qkq54nea46k4
source
bitcoinabuse
Site url
date
14 January 2023 Saturday. 09:43:16 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
13 January 2023 Friday. 23:51:48 UTC
type
ransomware
scammer/abuser
Su sitio ha sido tomado
country
United States
description
Habra notado que estamos utilizando el servidor de su empresa para enviar este mensaje, hemos hackeado su sitio coemsa.mx y hemos extraido todas sus bases de datos y copia de todos sus buzones.
source
bitcoinabuse
Site url
date
13 January 2023 Friday. 15:31:53 UTC
type
blackmail scam
scammer/abuser
116.74.186.200
country
United States
description
phising REENVIE ESTE CORREO ELECTRONICO A LA PERSONA DENTRO DE SU EMPRESA QUE TOMA LAS DECISIONES IMPORTANTES Habra notado que estamos utilizando el servidor de su empresa para enviar este mensaje, hemos hackeado su sitio mgmanufacturing.com.mx y hemos extraido todas sus bases de datos y copia de todos sus buzones. ¿Como paso esto? Nuestro equipo encontro varias vulnerabilidades dentro de su sitio web y los equipos de su empresa que pudimos explotar. Despues de encontrarlas, pudimos obtener las credenciales de sus base de datos y extraer sus datos completos de sus equipos, de su sitio y copia de todos los correos en todos sus buzones con dominio mgmanufacturing.com.mx y por ultimo movimos la información a un servidor extranjero.
source
bitcoinabuse
Site url
date
11 January 2023 Wednesday. 05:06:49 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
10 January 2023 Tuesday. 19:53:25 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
10 January 2023 Tuesday. 18:13:43 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