Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qch0p9x2hcannh4mp7arvklmysahzr3kfen0l9a
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 mayo 2022 miércoles. 17:06:15 UTC
Tipo
ransomware
Estafador / abusador
john
País
Nigeria
Descripción
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2022 martes. 08:07:00 UTC
Tipo
blackmail scam
Estafador / abusador
?, From your own email
País
France
Descripción
I received an email from "myself" claiming I have been hacked and that they have stolen all of my data, spied on me through webcam, installed viruses on my devices etc ect. The email claims all the data (webcam videos, internet history etc.) will be made public unless the desired amount (400USD) is sent in bitcoin to this wallet. Apparently this is a known scam (mail template for scam) and the transcription of the email can be found online if you search the subject of the email. "ALERT! I'm hacked you and stolen you information"
fuente de datos
bitcoinabuse
Sitio URL