Cryptscam Abuse Explorer

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Wallet address
bc1qevg9dq38z0ez6ql7cqrzr879jzls3u978caqts
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2023 Wednesday. 06:04:42 UTC
type
ransomware
scammer/abuser
Josephine Lawley ([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 <site> 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.
source
bitcoinabuse
Site url
date
07 February 2023 Tuesday. 13:01:50 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
07 February 2023 Tuesday. 08:11:23 UTC
type
ransomware
scammer/abuser
Received an exploitative email
country
United States
description
Demanding ransomware bitcoin
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 04:37:36 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
04 February 2023 Saturday. 03:47:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Fake mail claiming to have hacked the website and begging for money
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 15:20:27 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
03 February 2023 Friday. 15:15:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
We received an extortion email in which the BTC address was split as follows. The amount(approximately): $3500 (0.15 BTC) The Address Part 1: bc1qevg9dq38z0ez6ql7c The Address Part 2: qrzr879jzls3u978caqts The blackmailers say that they have hacked our website and threatened to sell the data to third parties if we do not pay the requested sum.
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 13:18:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail scam e-mail. They "hacked" my website and now they want money not to erase my data.
source
bitcoinabuse
Site url