Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
43
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 June 2022 Saturday. 13:49:00 UTC
type
blackmail scam
scammer/abuser
Bailee Mata
country
United States
description
“Bailee Mata” with email [email protected] Claiming to have hacked everything and will send out videos to contacts within 48hrs if $1400 in bitcoin is not sent.
source
bitcoinabuse
Site url
date
23 April 2022 Saturday. 11:50:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
Netherlands
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
23 April 2022 Saturday. 11:03:30 UTC
type
blackmail scam
scammer/abuser
stolen mail address
country
Netherlands
description
Always the same: I hacked your computer using the Wifi device you were connecting to.
source
bitcoinabuse
Site url