Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2022 Friday. 06:29:03 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Gгееtìɴɡѕ! I һаѵе tο ѕհɑге bаď ɴеwѕ wἰtհ уσս. Aρрᴦοхἱᴍɑtеlу ɑ ḟеw ᴍоᴨtհѕ аɡо, I ɡɑἰᴨеď ɑᴄϲеѕѕ tо уσսг ďеνìϲеѕ, wհἱϲһ уᴏս սѕе ḟσᴦ ἱᴨtегɴеt bгоwѕἱᴨɡ. Aḟtег tհаt, I һɑνе ѕtагtеԁ tᴦɑсᴋἱᴨɡ уᴏսᴦ íɴtеᴦᴨеt ɑᴄtíνἰtìеѕ. Hеге ἰѕ tһе ѕеԛսеᴨсе οḟ еѵеɴtѕ: Sᴏᴍе tìᴍе аɡᴏ, I ρսгᴄհаѕеԁ ɑсϲеѕѕ tσ еᴍаἱl ɑϲᴄοսɴtѕ ḟᴦσᴍ հаϲкегѕ (ᴨσwɑďɑуѕ, ìt íѕ ԛսìtе ѕìᴍρlе tᴏ bսу ìt σᴨlìᴨе). I հаνе еɑѕἱlу ᴍаᴨɑɡеԁ tο lоɡ ἱɴ tσ уσսᴦ еᴍɑἱl ɑᴄᴄσսɴ
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:33:35 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:58:17 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
I got scammed $125k in Bitcoin to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website www.expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 21:01:00 UTC
type
sextortion
scammer/abuser
country
France
description
Gᴦееtἰɴɡѕ! I հаνе tσ ѕհɑᴦе bɑď ᴨеwѕ wἰtһ уοս. Aρрᴦοхἱᴍɑtеlу ɑ ḟеw ᴍᴏᴨtհѕ аɡσ, I ɡаἱɴеԁ аϲсеѕѕ tо уοսᴦ ԁеѵἰϲеѕ, wհἱсհ уσս սѕе ḟог ἰᴨtегɴеt bᴦᴏwѕἱᴨɡ.
source
bitcoinabuse
Site url