Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Gf7xfbLnNfJRz9rRrq5aQGwhFhAFUhCT2
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2022 Tuesday. 01:12:17 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 12:12:59 UTC
type
other
scammer/abuser
Binary option
country
United States
description
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 11:14:55 UTC
type
ransomware
scammer/abuser
hacked MongoDB and asks for 0.04BTC randsom
country
United States
description
All your data is a backed up. You must pay 0.04 BTC to 1Gf7xfbLnNfJRz9rRrq5aQGwhFhAFUhCT2 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected] and you will receive a link to download your database dump.
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 22:29:04 UTC
type
ransomware
scammer/abuser
cuckold
country
Brazil
description
a guy who applies ransom to an XD test database
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 14:26:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Bot accessing unprotected MongoDB databases. Deleting all existing data and put a ransom document.
source
bitcoinabuse
Site url