Cryptscam Abuse Explorer

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Brieftaschenadresse
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
Berichtsnummern
107
Brieftaschenguthaben
 BTC → 
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 BTC → 
Transaktionsnummern
Datum
22 Februar 2023 Mittwoch. 21:26:11 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Fx_tracy
Land
United States
Beschreibung
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Seiten-URL
Datum
22 Februar 2023 Mittwoch. 06:49:22 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://digitalportservice.com) 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
22 Februar 2023 Mittwoch. 01:13:04 UTC
Typ
ransomware
Letzte Berichte
Darknet
Land
United States
Beschreibung
I recently hired a team of hackers known as Grayhathacks to help me bust my cheating wife. They were able to clone her phone and with the help of sophisticated spyware, I was able to mirror her phone's activity and gain access to her emails, text messages, and other data. I was shocked and horrified to discover that not only was she cheating, but that she was actively planning to leave me and my 3 year old son. I couldn't believe the level of betrayal, as she ridiculed me with her friends while I was busy trying to make our marriage work. The process only took close to an hour, and I'm still spying on her as I haven't yet gathered enough courage to confront her. Every day, it seems like I discover more and more about her infidelity, and I'm heartbroken but relieved to have enough motive to close this bad chapter of my life. I hate that I had to resort to spying on her, but she left me no choice. I want to thank Grayhathacks for their professionalism, they are the real deal. I would not waste my time with any of these other hackers, and wish I had known about them sooner. The use of spywares, bugs, and malwares to hack into phones and other data is a highly technical and advanced process, and Grayhathacks were able to carry out the task with skill and expertise. I would highly recommend their services to anyone in a similar situation. You can email them at [email protected]
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2023 Montag. 20:10:39 UTC
Typ
scamsite
Letzte Berichte
Land
Unknown
Beschreibung
Trust trading scam site
source
cryptoscamdb
Seiten-URL
http://cryptoforhealth.com
Datum
22 Juli 2022 Freitag. 21:05:06 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
22 Juli 2022 Freitag. 18:19:07 UTC
Typ
other
Letzte Berichte
Unknown
Land
United States
Beschreibung
Had a notification that I was confirming a purchase of $170 USD on Monday. I cancelled the transaction and locked my accounts and card. This address has moved over $295k already.
source
bitcoinabuse
Seiten-URL
Datum
03 Juli 2022 Sonntag. 02:27:27 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
02 Juli 2022 Samstag. 15:59:06 UTC
Typ
sextortion
Letzte Berichte
Very abusive
Land
United States
Beschreibung
Received email saying he has videos and pics of me that he will exploit if i do not transfer $400 in bitcoin to him
source
bitcoinabuse
Seiten-URL
Datum
20 Juni 2022 Montag. 20:05:53 UTC
Typ
ransomware
Letzte Berichte
Bitcoin scammer
Land
United States
Beschreibung
I was scammed off my hard earned money about 3.5BTC and my other digital assets this got me depressed for months however a friend introduced me to the best crypto recovery team at BESTCOINFIXER [at]gmail,c0m for an astonishing fund retrieval services. He’s the real deal
source
cryptscam
Seiten-URL
Datum
08 Mai 2022 Sonntag. 02:16:56 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Murphy_fx
Land
United States
Beschreibung
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legi
source
bitcoinabuse
Seiten-URL
Datum
07 Mai 2022 Samstag. 21:47:22 UTC
Typ
ransomware
Letzte Berichte
Investment fraud
Land
United States
Beschreibung
i lost my life savings to a scam hacker i met on telegram he claimed he could help me resolve my wallet issues, he asked for my key phrase which i gave out because i was naive, to my surprise this scam hacker transferred all my crypto asset to another wallet address, my niece introduced me to agent Micheal of swiftlegalrecovery company and he helped me to track and recover my lost assets, if you think you want his assistance in recovering your stolen crypto asset to you can contact agent Micheal on swiftlegalrecovery at g mail dot com
source
bitcoinabuse
Seiten-URL
Datum
07 Mai 2022 Samstag. 21:34:27 UTC
Typ
ransomware
Letzte Berichte
Investment fraud
Land
United States
Beschreibung
i was involved in an online bitcoin ponzi scheme in which i made a deposit of $225,000 but to my surprise when i tried to withdraw my funds after a couple of month, it kept asking for a charge fee to make withdrawal, time after time i was refused withdrawal, couple of weeks after the website became inaccessible and i lost my life savings, my neighbor introduced me to a recovery agent of swiftlegalrecovery company and he also helped me in recovering my funds, if you need assistance in recovering your funds you can contact him on swiftlegalrecovery at gee mail dot com
source
bitcoinabuse
Seiten-URL
Datum
07 Mai 2022 Samstag. 20:35:23 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Sonia laura
Land
Nigeria
Beschreibung
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 209-643-2349 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Seiten-URL
Datum
07 Mai 2022 Samstag. 20:33:17 UTC
Typ
ransomware
Letzte Berichte
Investment fraud
Land
United States
Beschreibung
i was involved with an online Brooker who tried convincing me into investing with an online investment platform, he gave me different reasons i why should, i became interested in this investment scheme as it looked like the real deal, i invested an initial amount of $250,000, after a few weeks i asked to withdraw my profit but kept declining the investor claimed it was a technical error that would be resolved in no time, this became persistent and the investor became unreachable, my whole world crumbled at that time, a friend introduced me to a recovery agent of swiftlegalrecovery (AGENT MICHEAL) who also helped with his recovery process few years ago, i spoke with him and asked him every question i needed to and he gave a satisfying answer to my questions, i decided to work with him and to my surprise he recovered my funds in no time, if you also want his assistance with your recovery processes you can contact him on swiftlegalrecovery at gee mail dot com
source
bitcoinabuse
Seiten-URL
Datum
01 April 2022 Freitag. 03:04:40 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
cityinvestgp
Land
Netherlands
Beschreibung
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
source
bitcoinabuse
Seiten-URL
Datum
30 März 2022 Mittwoch. 05:12:34 UTC
Typ
ransomware
Letzte Berichte
test
Land
United States
Beschreibung
testtesttesttesttest
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2021 Sonntag. 06:13:09 UTC
Typ
ransomware
Letzte Berichte
other
Land
Ukraine
Beschreibung
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2021 Sonntag. 06:12:58 UTC
Typ
ransomware
Letzte Berichte
other
Land
Ukraine
Beschreibung
こんにちは！ 残念ながら凶報がございます。 数ヶ月前、あなたがインターネット閲覧に利用しているデバイスへのアクセス権を取得しました。 さらに、あなたのインターネット活動の追跡も行いました。 下記は、それまでに至る経緯です。 以前、ハッカーから複数のメールアドレスへのアクセス権を購入しました（最近では、オンライン上で簡単に購入することが可能です）。 よって苦労することなく、あなたのメールアカウントにログインしています。 あなたのデバイスにアクセスしてから１週間以内に、メールに利用されているデバイスのオペレーティングシステム全てにトロイの木馬ウイルスをインストールしました。 � ��際、この操作はかなり単純です（なぜなら、あな たが受信メールをクリックしたからです）。 スマートな物事は何でもかなり単純なのでしょう。( ´ ▽ ` ) 私のソフトウェアで、あなたのデバイス全てのコントローラーにアクセスすることができ、それはビデオカメラ、マイク、キーボードを含みます。 あなたの個人情報全てをダウンロードし、あなたのWeb閲覧履歴や写真も私のサーバーに保存してあります。あなたのメッセージ類全てだけでなく、Eメール、SNS、連絡先、チャットの履歴さえも私はアクセスできます。 私のウイルスは（ドライバーベースで）絶えずシグネチャを更新するため、ウイルス対策ソフトでは検知できません。 今まであなたが私の存在に気がつかなかった理由はご理解いただけたかと思います。あなたの情報� ��収集している間に、あなたはアダルトサイトの大 ァンだということが判明しました。 ポルノサイトを閲覧して、エッチなお楽しみをしながら卑猥な動画を見るのが本当にお好きなのですね。 実はあなたのエッチな様子を録画してモンタージュビデオを作成しました。熱心に自慰行為をして絶頂に達する様子が収められています。 私の言っていることが信じられないようであれば、マウスを数回クリックするだけでそのビデオをあなたの友人、親戚や同僚の方々と共有することもできます。 別にこのビデオが公になっても私は構いません。 ただ、そんなことをあなたは望んでいないだろうし、あなたが視聴していた動画が特殊なものであることを考慮しても（特殊なことはご存知のはずです）、何がどう転んでもあなたには大災難をも� �らすでしょう。 この件は下記のように解決させ しょう。 あなたがすべきことは、ただ ¥200000 を私のアカウントに送金するだけです（送金時の為替レートに基づくビットコイン相当）。送金が完了すると、私はすぐに卑猥なもの全てを削除します。 その後は何もなかったかのように過ごしましょう。また、あなたのデバイスから悪意のあるソフトウェア全てを削除することも約束します。私は約束をもちろん守りますよ。 これはかなり低価格な取引です。私はあなたのプロフィールやトラフィックを追跡するのにかなりの労力と時間を費やしていることもお忘れなく。 ビットコインの購入や送金方法をご存知ないのであれば、オンライン上で関連情報が全て簡単に手に入ります。 下記が私のビットコインウォレットです： 1GyNMsNrXhyt496AVP MBG9TKkiB3YVfCRN このメールを開封してから48時 以内に入金を行なってください。 下記は、あなたが起こすべきではない行動です。 *　私のメールに返事しないでください（受信トレイのメールは、返信先アドレスと一緒に私が作成したものです）。 *　警察や警護サービスを呼ばないでください。また、友人にこの件について相談しようとしないでください。一度でも私が感づくと、ビデオをすぐにでも公開します。*　私を探さないでください。これは完全に無意味です。全ての仮想通貨取引は常に匿名で行われます。 *　OSをインストールし直したりして、私を追い出そうとしないでください。あなたのビデオはリモートサーバーで既に保存されているので、これも無意味です。 以下は、あなたが心配する必要のないことです。 *　送金� �たお金を私が受け取れないかもしれないこと - 　取引が無事成功した時点からお金の追跡を行うので、心配は無用です。今も尚あなたの行動を監視しています（Team Viwerのように私のトロイの木馬はリモートコントロールのオプションを含みます）。 *　送金が完了しても私は動画を公開してしまうかもしれないこと。あなたの人生をややこしくし続けるつもりはありません。もしそれが目的なら、もっと大分前から行っていたはずです！ 全ては公正さを基本に行いましょう！ 忘れる前に一言...このような状況にはこれ以上巻き込まれないようにしてくださいね！ 私からのアドバイスは、アカウントのパスワードを頻繁に変更することです。
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2021 Sonntag. 06:12:47 UTC
Typ
ransomware
Letzte Berichte
other
Land
Ukraine
Beschreibung
He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2021 Sonntag. 06:12:47 UTC
Typ
ransomware
Letzte Berichte
other
Land
Ukraine
Beschreibung
He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
source
bitcoinabuse
Seiten-URL