Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1KPkgukYxicgXZk5A3UvtFYPFx6YwoVso3
Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 enero 2022 sábado. 15:11:51 UTC
Tipo
ransomware
Estafador / abusador
Martins Barry
País
Nigeria
Descripción
THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME I was scammed of $379,000 worth of bitcoin with a scam forest investment unknowingly then, 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 ( Mr Morris Gray )who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just few days I got all my lost funds back, and he only took just 15% 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 him on his email: MorrisGray830@ gmail .com He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via +1 (607) 698-0239. And you will be amazed….!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2022 sábado. 14:56:48 UTC
Tipo
ransomware
Estafador / abusador
notiff389.onmicrosoft.com (supposedly)
País
Australia
Descripción
Got some kind of email that got filtered right to spam, something about them "getting access to my computer and recording me using adult websites" (Despite not having a camera lol)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 18:39:58 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Canada
Descripción
Blackmail! Claims to have hacked into my email and has private videos. Wants money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 diciembre 2021 miércoles. 17:02:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Attempt to blackmail by claiming having access to personal accounts. Requested $1829.00 in BitCoin.
fuente de datos
cryptscam
Sitio URL
lasoekskye.guru
Fecha
29 diciembre 2021 miércoles. 11:28:35 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
... a very long text using strange characters ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2021 viernes. 14:35:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sextortion scam telling me my mail has been hacked, asking for $1880 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2021 jueves. 14:57:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
SPAM email claims to have hacked into my email accounts. Wants $1848 in bitcoin to leave me alone.
fuente de datos
bitcoinabuse
Sitio URL