Cryptscam Abuse Explorer

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Wallet address
1BofJTsEi2LeaHuAXMHP7dNroTqRg4FCAw
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 May 2023 Monday. 12:46:12 UTC
type
ransomware
scammer/abuser
country
Turkey
description
sahtekar dolandırıcı
source
cryptscam
Site url
date
13 February 2023 Monday. 15:40:19 UTC
type
blackmail scam
scammer/abuser
DOLANDIRICI
country
Turkey
description
TEHDİT VE 1500 DOLARLIK BİTCOİN İSTIYOR
source
cryptscam
Site url
[email protected]
date
13 February 2023 Monday. 10:53:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
özel görüntülerimin elinde olduğu ve tüm bilgisayarlarıma erişildiği ile ilgili şantaj mesajı
source
cryptscam
Site url
date
08 February 2023 Wednesday. 18:58:25 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
08 February 2023 Wednesday. 14:08:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Özel verilerimi yayınlamakla tehdit ediyor
source
bitcoinabuse
Site url
date
07 February 2023 Tuesday. 13:20:53 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
06 February 2023 Monday. 16:52:37 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://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
Site url
date
06 February 2023 Monday. 15:26:24 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
06 February 2023 Monday. 15:17:42 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
Hallo! Leider habe ich eine unangenehme Nachricht für Sie. Vor ungefähr ein paar Monaten habe ich es geschafft, vollen Zugriff auf alle Geräte zu erhalten, mit denen Sie im Internet surfen. Dann fing ich an, alle Ihre Internetaktivitäten zu verfolgen. Sie können die unten skizzierte Abfolge der Ereignisse überprüfen: Ich hatte zuvor exklusiven Zugriff auf verschiedene E-Mail-Konten von Hackern erworben (derzeit ist dies eine ziemlich einfache Sache, die online erledigt werden kann). Ehrlich gesagt kann ich mich auch mühelos in Ihr E-Mail-Konto einloggen. Eine Woche später installierte ich einen Trojaner-Virus auf den Betriebssystemen all Ihrer Geräte, mit denen Sie sich bei Ihrer E-Mail anmelden. Es war eigentlich ziemlich einfach (weil Sie zuvor ein paar Links aus Ihren Posteingangs-E-Mails geöffnet haben). Genialität liegt in der Einfachheit. Dank dieser Software kann ich alle Ihre Daten, Fotos, den Browserverlauf und andere Informationen auf alle Controller Ihrer Gerät.... bla bla bla
source
bitcoinabuse
Site url