Cryptscam Abuse Explorer

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Dirección de la wallet
15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R
Números de reporte
167
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 julio 2022 domingo. 02:29:59 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2022 sábado. 14:11:03 UTC
Tipo
ransomware
Estafador / abusador
mail extortion
País
United States
Descripción
mail extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2022 miércoles. 20:10:59 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United Kingdom
Descripción
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2022 miércoles. 19:31:28 UTC
Tipo
ransomware
Estafador / abusador
Unknown e-mail
País
United Kingdom
Descripción
Demanding BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2022 miércoles. 20:15:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R +++ Used a SIMILAR domain, but not spoofed. This guys only threat is social engineering +++
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 marzo 2022 lunes. 23:36:52 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2022 miércoles. 15:15:55 UTC
Tipo
blackmail scam
Estafador / abusador
Zero Click Vulnerability
País
United States
Descripción
Scam demanding 1700 US dollars. Also scamming these reports claiming to have contacted someone to recover money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2022 martes. 06:20:18 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_murphy
País
United States
Descripción
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2022 martes. 06:02:09 UTC
Tipo
sextortion
Estafador / abusador
Does not say, but appears to come from my own email address.
País
United States
Descripción
I have so far gotten this email three times, and every single time I have ignored it. "I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care and have a good day." It's too funny to see these. Obviously, never do what they say. I also love how they make so many grammatical and spelling errors. I guess that doesn't matter when you get $1700 from almost everyone you try to scam =D.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2022 lunes. 11:19:07 UTC
Tipo
blackmail scam
Estafador / abusador
uknown
País
Austria
Descripción
Do not send anything! It is pure scam!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2022 domingo. 06:38:55 UTC
Tipo
sextortion
Estafador / abusador
Spoofed address
País
Australia
Descripción
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.... Supposed camera & mic recordings leading to request for 1700 USD in BTC.
fuente de datos
cryptscam
Sitio URL
Fecha
24 febrero 2022 jueves. 09:24:43 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
Nigeria
Descripción
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 Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2022 jueves. 08:11:51 UTC
Tipo
ransomware
Estafador / abusador
Do You Do Any of These Embarrassing Things?
País
Japan
Descripción
Typical extortion mail with a spoofed email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2022 miércoles. 19:59:50 UTC
Tipo
sextortion
Estafador / abusador
spoofed my own email address
País
United States
Descripción
Subject: Do You Do Any of These Embarrassing Things? I am sorry to inform you but your device was hacked. [...] My modest consulting fee is 1700 US dollars to be transferred into bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R The fee is non negotiable, to be transferred within 2 business days. [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2022 miércoles. 14:45:51 UTC
Tipo
ransomware
Estafador / abusador
zero click
País
Japan
Descripción
That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2022 miércoles. 08:57:36 UTC
Tipo
sextortion
Estafador / abusador
Spoofed e-mail
País
Ghana
Descripción
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2022 miércoles. 07:12:57 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2022 miércoles. 06:30:21 UTC
Tipo
ransomware
Estafador / abusador
ughh
País
Nigeria
Descripción
lost over 75k investing on a scam broker I didn't know what to do because I was unable to withdraw my profit, I believed that I would be able to cover the debt with my profits and I thought there won't be even a chance to get my investment back. Until I contacted Gavin ray after seeing positive reviews about him 4days back on this platform , I got in touch with him and he gave an explanation of how the process would look like and what exactly we need to put in place for this to work out, which I did and followed all his instructions to my greatest surprise I confirmed the payment of my recovered funds to my bank account, he has been really helpful to me, I bet you all should contact him on email: [email protected] or WhatsApp ‪+1 (860) 800‑9186‬, he’s genuine
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2022 miércoles. 02:19:44 UTC
Tipo
sextortion
Estafador / abusador
Bitcoin
País
United States
Descripción
To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2022 miércoles. 01:43:50 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_murphy
País
United States
Descripción
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp ‪+1 (772) 405‑3905
fuente de datos
bitcoinabuse
Sitio URL