Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 septiembre 2023 jueves. 03:05:14 UTC
Tipo
darknet market
Estafador / abusador
Cityinvestgp
País
United States
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 this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
fuente de datos
cryptscam
Sitio URL
Fecha
22 agosto 2023 martes. 12:58:19 UTC
Tipo
sextortion
Estafador / abusador
País
Argentina
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
21 agosto 2023 lunes. 19:22:35 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Scam
País
Chile
Descripción
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: 1EJJoUCykyZT3FtxRGSpuUsiBxCiHQ4wqX Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
fuente de datos
cryptscam
Sitio URL
Email
Fecha
18 agosto 2023 viernes. 18:39:09 UTC
Tipo
ransomware
Estafador / abusador
Scammer
País
Sweden
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
17 agosto 2023 jueves. 14:25:07 UTC
Tipo
ransomware
Estafador / abusador
País
Turkey
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
15 agosto 2023 martes. 15:18:04 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
received an email stating that I had been recorded satisfying myself. threatened that video and pictures would be released to the public if I failed to send 1400 USD
fuente de datos
cryptscam
Sitio URL