Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:37 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://binjerseygbpeur.com
date
31 January 2019 Thursday. 16:16:29 UTC
type
ransomware
scammer/abuser
I Hacked Your Device scam
country
Canada
description
Gary ---- , please pay attention! on 2019-01-31 11:58:44 I hacked your device and got full access to your account----- @shaw.ca. You can be sure that I have access to your device because this message was sent from your account! You can change your password but this will not help you because my malware intercepts it every time. What do you need to do? I am sure that you would not like to show the video to your family, friends and colleagues. I think $475 USD dollars is a very small amount for our little precious secret. You will need to make a bitcoin payment (if you don't know how, please search on Google "how to buy bitcoins").BTC Address: 3D2sKMHnC6P6XKmC5kohCGZ4FvWMUaZgow (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url