Cryptscam Abuse Explorer

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Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 07:25:37 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 05:21:54 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Your Site Has Been Hacked
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 06:37:17 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 22:08:19 UTC
type
ransomware
scammer/abuser
not known
country
United States
description
Received message via ContactForm: 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 xxxxxxx.de 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 site sabine-channelings.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. ---- shortened, as for only 2000characters available..
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 05:06:39 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 18:38:50 UTC
type
ransomware
scammer/abuser
Veronique Huntingfield
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 *** and extracted your databases.
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 14:02:52 UTC
type
blackmail scam
scammer/abuser
Hacker
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 *** and extracted your databases.
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 11:50:48 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 08:44:23 UTC
type
blackmail scam
scammer/abuser
Thad Matthews [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 and extracted your databases. 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 site 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 going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qz0hwyvdrq5xvfwcm9 The Address Part 2: m5eg7kjktvsux4r058v6g Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start! What if i don’t pay? if you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied. Finally don't reply as this email is unmonitored.
source
bitcoinabuse
Site url
date
17 February 2023 Friday. 13:32:52 UTC
type
blackmail scam
scammer/abuser
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
17 February 2023 Friday. 10:03:07 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://digitalportservice.com) 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
17 February 2023 Friday. 07:20:10 UTC
type
blackmail scam
scammer/abuser
John Kujawski <[email protected]>
country
United States
description
Nachrichtentext: 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 kramp-normhallen.de 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 site kramp-normhallen.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. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qz0hwyvdrq5xvfwcm9 The Address Part 2: m5eg7kjktvsux4r058v6g So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with "b" and end with "g" is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start!
source
bitcoinabuse
Site url
date
17 February 2023 Friday. 05:46:18 UTC
type
ransomware
scammer/abuser
country
United States
description
Hacking Mail
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 15:48:54 UTC
type
blackmail scam
scammer/abuser
Shirley Shirley Landale <[email protected]>
country
United States
description
We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $3500 in bitcoins (0.15 BTC). (My Website: www.holos-iseli.ch) The amount(approximately): $3500 (0.15 BTC) The Address Part 1: bc1qz0hwyvdrq5xvfwcm9 The Address Part 2: m5eg7kjktvsux4r058v6g So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between the parts that start with "b" and end with "g" is the actually address where you should send the money to.
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 20:12:46 UTC
type
ransomware
scammer/abuser
Scammer
country
United States
description
Used my company's customer support ticket system to make the following threat: &quot;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.offersandclicks.com 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.offersandclicks.com 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 $3500 in bitcoins (0.15 BTC). The amount(approximately): $3500 (0.15 BTC) The Address Part 1: bc1qz0hwyvdrq5xvfwcm9 The Address Part 2: m5eg7kjktvsux4r058v6g So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between the parts that start with &quot;b&quot; and end with &quot;g&quot; is the actually address where you should send the money to. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after receiving this message or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. What if I don’t pay? If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied.&quot;
source
cryptscam
Site url
date
31 January 2023 Tuesday. 14:45:26 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
30 January 2023 Monday. 21:18:56 UTC
type
ransomware
scammer/abuser
country
United States
description
Our company recieved a demand for $3,500 in Bitcoin to be paid for the return of our website database that contains customer names and emails.
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 20:21:14 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
30 January 2023 Monday. 17:18:11 UTC
type
blackmail scam
scammer/abuser
Your Site Has Been Hacked
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 and extracted your databases. How do I stop this? We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $3500 in bitcoins (0.15 BTC). The amount(approximately): $3500 (0.15 BTC) The Address Part 1: bc1q5q57dsrnf4nm00w0c The Address Part 2: 0yq92gfmf42g6n9ykccwg
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 03:14:41 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