Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
Números de reporte
109
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
06 enero 2023 viernes. 04:40:40 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 enero 2023 jueves. 19:41:01 UTC
Tipo
blackmail scam
Estafador / abusador
Scam email from [email protected]
País
United States
Descripción
Scam email from [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 19:43:02 UTC
Tipo
blackmail scam
Estafador / abusador
yamakita.co.jp
País
United States
Descripción
Attempting to get me to pay $977 USD (or bitcoin equivalent) to the bitcoin wallet provided. Looks like a basic spam letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 13:55:57 UTC
Tipo
blackmail scam
Estafador / abusador
Not provided
País
United States
Descripción
Said they had videos of me masturbating, spoofed my email. Requested $1000usd to their wallet address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2023 martes. 10:55:42 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
03 enero 2023 martes. 10:47:32 UTC
Tipo
blackmail scam
Estafador / abusador
mailed from my email "mailed-by: ai-ris.co.jp"
País
United States
Descripción
standard email "i have hacked all your devices and watched you masturbating" scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2023 lunes. 12:25:12 UTC
Tipo
sextortion
Estafador / abusador
maranatha.com.ec
País
United States
Descripción
Everything you are required to do is a single transfer of $977 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2022 sábado. 09:35:26 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
30 diciembre 2022 viernes. 13:06:47 UTC
Tipo
sextortion
Estafador / abusador
fuji-kico.co.jp
País
United States
Descripción
Phishing email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2022 martes. 21:09:58 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2022 martes. 15:05:21 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://coinportservice.online) 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
27 diciembre 2022 martes. 14:50:01 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown email sender
País
United States
Descripción
Threat to "expose" online activity on porn sites to contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2022 lunes. 14:22:26 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2022 lunes. 13:48:58 UTC
Tipo
sextortion
Estafador / abusador
No idea
País
United States
Descripción
Just the usual bullshit... My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2022 lunes. 09:20:49 UTC
Tipo
sextortion
Estafador / abusador
Sextortion email
País
United States
Descripción
Sextortion email. Send money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2022 domingo. 22:00:00 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2022 domingo. 19:37:21 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2022 domingo. 18:19:43 UTC
Tipo
blackmail scam
Estafador / abusador
Some scriptkiddy
País
United States
Descripción
Typical "I've hacked your device trolololo" scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2022 domingo. 04:43:29 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2022 sábado. 20:47:08 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
United States
Descripción
Spoofed my email address pretending to gain access to my account. Asked me to send over money to bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL