Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
24
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 enero 2022 sábado. 10:58:15 UTC
Tipo
darknet market
Estafador / abusador
James
País
Nigeria
Descripción
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2022 sábado. 10:34:14 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Mauritius
Descripción
The hacker hacked my university mail and said that he has all my information and if I don't send him $500. He will post all my stuff online.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2022 sábado. 09:51:29 UTC
Tipo
sextortion
Estafador / abusador
unsure
País
Malaysia
Descripción
The email starts by claiming that I had done many inappropriate things and is recorded by webcam for a period of time. I know for a fact I don't do said things but I can only imagine how paranoid others can be on their personal info being stolen including me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2022 sábado. 01:55:45 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
Croatia
Descripción
Blackmail scam, very poor try to blackmail via email.
fuente de datos
bitcoinabuse
Sitio URL