Cryptscam Abuse Explorer

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Números de reporte
28
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 febrero 2023 jueves. 00:20:27 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website cromwelleuropeanreit.com.sg and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site cromwelleuropeanreit.com.sg was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC)...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2023 miércoles. 06:42:08 UTC
Tipo
ransomware
Estafador / abusador
Recover 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2023 martes. 14:15:03 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Received email claiming our website had been hacked, with no evidence provided. Asking for $3500 in BTC. PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website [Company website] and extracted your databases.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2023 martes. 13:15:17 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Fill a form on my website, he tell that my website has been hacked and asking for 0.15 BTC ($3500). My website not hacked at all...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2023 martes. 09:41:13 UTC
Tipo
ransomware
Estafador / abusador
Recover stolen 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.cryptoabusedesk.com I was able to get all my money back in less than 48 hours.. Contact www.cryptoabusedesk.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2023 martes. 09:40:50 UTC
Tipo
ransomware
Estafador / abusador
Recover stolen 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.cryptoabusedesk.com I was able to get all my money back in less than 48 hours.. Contact www.cryptoabusedesk.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 23:28:54 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 22:05:43 UTC
Tipo
ransomware
Estafador / abusador
Evangeline Colwell Email: [email protected]
País
United States
Descripción
These mouth-breathing scammers "PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website. and so on. I did do a reverse hack on them and found that they really like collecting early videos of the Olsen Twins and Meg Griffin fan porn. Go figure.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 08:31:12 UTC
Tipo
ransomware
Estafador / abusador
Recover 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 22:48:44 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website **** and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site **** was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qevg9dq38z0ez6ql7c The Address Part 2: qrzr879jzls3u978caqts So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with "b" and end with "s" is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start! How do i get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. What if i don’t pay? if you decide not to pay, we will start the attack at the indicated date an
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 16:33:53 UTC
Tipo
blackmail scam
Estafador / abusador
Your Site Has Been Hacked
País
United States
Descripción
Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website *** and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site schoschanakobelt.ch was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qevg9dq38z0ez6ql7c The Address Part 2: qrzr879jzls3u978caqts So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with "b" and end with "s" is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 15:49:51 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Folowing message was send via my contact form function: Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website faust-albions.de and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site faust-albions.de was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qevg9dq38z0ez6ql7c The Address Part 2: qrzr879jzls3u978caqts So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with "b" and end with "s" is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start!.........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 15:38:53 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Following message comes via my contact form function: Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website faust-albions.de and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site faust-albions.de was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qevg9dq38z0ez6ql7c The Address Part 2: qrzr879jzls3u978caqts So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with "b" and end with "s" is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start! How do i get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. What if i don’t pay? if you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied. Finally don't reply as this email is unmonitored.
fuente de datos
cryptscam
Sitio URL
Fecha
10 febrero 2023 viernes. 17:06:12 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
ransomeware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2023 viernes. 10:36:03 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2023 jueves. 18:14:58 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
"You have been hacked" scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2023 jueves. 12:31:06 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2023 jueves. 11:12:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website divid.ro and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2023 miércoles. 18:56:34 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2023 miércoles. 14:30:42 UTC
Tipo
blackmail scam
Estafador / abusador
no name just the bitcoin address
País
United States
Descripción
Random form-email saying your database is hacked and if you don't send bitcoin to this address they'll put it all on the internet.
fuente de datos
bitcoinabuse
Sitio URL