Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qe4xvhksgapl3p76mmfz7thdnmkeuxry08kjhcn
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 January 2023 Sunday. 11:36:23 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
24 January 2023 Tuesday. 22:01:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Web site form email purporting that a website has been hacked and the database was stolen
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 08:44:14 UTC
type
blackmail scam
scammer/abuser
Name: Fredrick Doris E-Mail: [email protected]
country
United States
description
Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website https://www.abcdefg.hij and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your https://www.banken-kommunikation.de was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. ...
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 14:07:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your Site Has Been Hacked Scam
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 09:05:52 UTC
type
blackmail scam
scammer/abuser
Ken Shackleton
country
United States
description
Claims that website have been hacked and database compromised. This time delivery of scam was done via form on the website.
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 19:08:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website WEBSITE and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your WEBSITE was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $3000 in bitcoins (0.14 BTC). etc etc
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 05:41:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Said that they hacked a database of our website. Abusers were using SingleHop LLC as their hosting.
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 05:34:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your Site Has Been Hacked
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 20:38:33 UTC
type
blackmail scam
scammer/abuser
Heike Cobb
country
Germany
description
Your Site Has Been Hacked
source
cryptscam
Site url
[email protected]
date
19 January 2023 Thursday. 15:31:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
"Your site has been hacked" scam
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 10:48:25 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
19 January 2023 Thursday. 10:38:20 UTC
type
ransomware
scammer/abuser
Name: Donte Alden ([email protected])
country
United States
description
Webside was hacked... Data was stolen and will be sold...... They want to destroy our reputation...etc
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 08:25:09 UTC
type
blackmail scam
scammer/abuser
Unknown, sender is spoofed or hacked site
country
United States
description
"Your Site Has Been Hacked" Scam
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 17:26:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Marco, [email protected] (may be a fake email address)
country
United States
description
Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 15:02:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 14:35:42 UTC
type
blackmail scam
scammer/abuser
Hack Inc
country
United States
description
Your Site Has Been Hacked ... We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked... We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $3000 in bitcoins (0.14 BTC). The amount(approximately): $3000 (0.14 BTC) The Address Part 1: bc1qe4xvhksgapl3p76mm The Address Part 2: fz7thdnmkeuxry08kjhcn
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 09:35:33 UTC
type
blackmail scam
scammer/abuser
[email protected] Alyssa Salcido
country
United States
description
Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website (removed) and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 08:37:33 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://coinportservice.online) 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
18 January 2023 Wednesday. 07:35:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
Scam mail, "your site has been hacked"
source
bitcoinabuse
Site url