Cryptscam Abuse Explorer

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Brieftaschenadresse
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t
Berichtsnummern
19
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
07 Februar 2023 Dienstag. 13:10:04 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
United States
Beschreibung
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
Seiten-URL
Datum
06 Februar 2023 Montag. 23:59:09 UTC
Typ
sextortion
Letzte Berichte
No identifying info, just btc wallet.
Land
United States
Beschreibung
Sent email from my own address claiming (falsely) to have hacked my devices. Threatened to release videos. 100% fraudulent.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2023 Montag. 02:07:39 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
United States
Beschreibung
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
Seiten-URL
Datum
05 Februar 2023 Sonntag. 17:01:42 UTC
Typ
blackmail scam
Letzte Berichte
[email protected] 194.40.243.90 10.13.176.225
Land
United States
Beschreibung
Spam extortion
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2023 Sonntag. 05:36:41 UTC
Typ
ransomware
Letzte Berichte
Unknown. They are impersonating my own email address.
Land
United States
Beschreibung
Blackmailing me for having an alleged video of me cheating on my partner.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2023 Sonntag. 00:45:23 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Bitcoin tumbler
Land
United States
Beschreibung
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
Seiten-URL
Datum
04 Februar 2023 Samstag. 17:53:18 UTC
Typ
blackmail scam
Letzte Berichte
Agora
Land
United States
Beschreibung
Claims to have gained access to user's device via Trojan virus malware. Claims to have compromising footage of user while watching adult website. Demands user send them $650-$800. Threatens to post video of user to social media if they don't comply. Spams with multiple identical emails per week.
source
bitcoinabuse
Seiten-URL
Datum
31 Januar 2023 Dienstag. 17:13:54 UTC
Typ
ransomware
Letzte Berichte
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
Land
United States
Beschreibung
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2023 Dienstag. 03:34:38 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
United States
Beschreibung
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
Seiten-URL
Datum
16 Januar 2023 Montag. 21:48:44 UTC
Typ
blackmail scam
Letzte Berichte
Leaked uncensored photos from your device email scam
Land
United States
Beschreibung
“Leaked uncensored photos from your device” Email Scam
source
bitcoinabuse
Seiten-URL
Datum
12 Januar 2023 Donnerstag. 11:10:04 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
United States
Beschreibung
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
Seiten-URL
Datum
11 Januar 2023 Mittwoch. 21:17:24 UTC
Typ
blackmail scam
Letzte Berichte
email spoof
Land
United States
Beschreibung
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2023 Dienstag. 12:59:10 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
United States
Beschreibung
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
Seiten-URL
Datum
10 Januar 2023 Dienstag. 10:47:40 UTC
Typ
blackmail scam
Letzte Berichte
(spoofed)
Land
United States
Beschreibung
"...Well, there are plenty of harmful websites out there and it turns out that you like to visit them during your free time. As result, my spyware has downloaded to your device. ..."
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2023 Dienstag. 05:53:15 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
United States
Beschreibung
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
Seiten-URL
Datum
09 Januar 2023 Montag. 20:03:03 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Bitcoin tumbler
Land
United States
Beschreibung
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
Seiten-URL
Datum
09 Januar 2023 Montag. 19:38:27 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
United States
Beschreibung
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
Seiten-URL
Datum
09 Januar 2023 Montag. 19:07:50 UTC
Typ
blackmail scam
Letzte Berichte
Random email
Land
United States
Beschreibung
False video of cheating on a partner.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2023 Montag. 15:05:51 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail Scam
Land
United States
Beschreibung
For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: BTC : bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Seiten-URL