Cryptscam Abuse Explorer

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Brieftaschenadresse
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
Berichtsnummern
12
Brieftaschenguthaben
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Transaktionsnummern
Datum
15 November 2021 Montag. 11:39:28 UTC
Typ
sextortion
Letzte Berichte
Malware
Land
Finland
Beschreibung
Bitcoin blackmail received in the email
source
bitcoinabuse
Seiten-URL
Datum
14 November 2021 Sonntag. 18:03:13 UTC
Typ
sextortion
Letzte Berichte
sextortion
Land
Italy
Beschreibung
sextortion
source
bitcoinabuse
Seiten-URL
Datum
04 November 2021 Donnerstag. 11:25:37 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
France
Beschreibung
Showing me one of my password with requesting me 500 USD to this Bit walker
source
bitcoinabuse
Seiten-URL
Datum
02 November 2021 Dienstag. 05:05:06 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Futaba
Land
United Kingdom
Beschreibung
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
source
bitcoinabuse
Seiten-URL
Datum
01 November 2021 Montag. 19:28:57 UTC
Typ
blackmail scam
Letzte Berichte
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
Land
France
Beschreibung
Hacked email box... email sent from my adress to me..but no trace of this sent item.. Pure fake.. Do not pay...
source
bitcoinabuse
Seiten-URL
Datum
01 November 2021 Montag. 04:41:06 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Tradestation
Land
United Kingdom
Beschreibung
The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
source
bitcoinabuse
Seiten-URL
Datum
31 Oktober 2021 Sonntag. 11:51:59 UTC
Typ
ransomware
Letzte Berichte
I have no name and no e-mail adress because he send his email from my "hacked" email account
Land
Germany
Beschreibung
Someone hacked my e-mail adress and orderd me to send him 500 bucks to the wallet i pasted in the line above. I am pretty sure that he didnt realy hack my email (its a throwaway anyway), and realy just "guessed" my password but he tried to blackmail me in the e-mail he send me and there might be more vulnerable people out there that might fall for this scam.
source
bitcoinabuse
Seiten-URL
Datum
27 Oktober 2021 Mittwoch. 06:02:19 UTC
Typ
ransomware
Letzte Berichte
other
Land
Nigeria
Beschreibung
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Seiten-URL
Datum
26 Oktober 2021 Dienstag. 22:11:10 UTC
Typ
blackmail scam
Letzte Berichte
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
Land
United States
Beschreibung
Dirtbag threatening inappropriate videos that don't exist.
source
bitcoinabuse
Seiten-URL
Datum
25 Oktober 2021 Montag. 14:01:58 UTC
Typ
sextortion
Letzte Berichte
not known
Land
Germany
Beschreibung
The fact is that you were infected with malware through an adult site that you visited... transfer the amount of $500 to my bitcoin address.....
source
bitcoinabuse
Seiten-URL
Datum
25 Oktober 2021 Montag. 06:46:35 UTC
Typ
blackmail scam
Letzte Berichte
use my own email address
Land
Indonesia
Beschreibung
say: 'infected with malware through an adult site', demand to transfer the amount of $500 to bitcoin address
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2021 Sonntag. 01:48:35 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
Lives in uttar Pradesh. IP is 117.255.223.226. Says he will text all my contacts inappropriate pictures of me if I dont transfer$500 of bitcoin.
source
bitcoinabuse
Seiten-URL