Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
2
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
18 Mai 2022 Mittwoch. 17:06:15 UTC
Typ
ransomware
Letzte Berichte
john
Land
Nigeria
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 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
Seiten-URL
Datum
17 Mai 2022 Dienstag. 08:07:00 UTC
Typ
blackmail scam
Letzte Berichte
?, From your own email
Land
France
Beschreibung
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
Seiten-URL