Cryptscam Abuse Explorer

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12
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Numéros de transaction
date
31 janvier 2023 mardi. 17:36:43 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 15:56:32 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Fx_tracy
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 15:16:06 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2023 lundi. 16:19:14 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
United States
description
Try to make me pay a ransom otherwise he reveals "compromising videos of me on adult sites"
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2023 mardi. 07:30:39 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2023 lundi. 23:48:44 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email address
pays
United States
description
What's next? After a week, I had already installed a Remote Access Trojan (RAT) [Learn more about this] in all your devices. In fact, it was not difficult at all (since you were clicking on malicious links from incoming emails). It is very simple. This Trojan gives me access to all your devices (e.g. your microphone, webcam, keyboard and etc.) [1] I uploaded all your information, data, photos, web browsing history to my servers. [2] I have access to all your messengers, social networks, emails, chat history and contact list. [3] My virus constantly updates its signature (it is driver-based), so it remains invisible to antivirus programs. Let's solve this problem this way: You transfer me $500 (USD) Bitcoin Wallet: 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2023 lundi. 23:41:40 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email address
pays
United States
description
What's next? After a week, I had already installed a Remote Access Trojan (RAT) [Learn more about this] in all your devices. In fact, it was not difficult at all (since you were clicking on malicious links from incoming emails). It is very simple. This Trojan gives me access to all your devices (e.g. your microphone, webcam, keyboard and etc.) [1] I uploaded all your information, data, photos, web browsing history to my servers. [2] I have access to all your messengers, social networks, emails, chat history and contact list. [3] My virus constantly updates its signature (it is driver-based), so it remains invisible to antivirus programs. Let's solve this problem this way: You transfer me $700 (USD) (In Bitcoin equivalent at the exchange rate at the time of transfer), and as soon as the transfer is received, I will immediately delete all these records, your data from my servers. After that we will forget about each other. I also promise to deactivate and remove all malware from your devices. It's a fair deal, and the price is pretty low, considering that I've been recording all your actions and monitoring traffic for a long time. In case you don't know how to buy and transfer Bitcoin, check out the section `How can I buy Bitcoin? There are some useful links there. Bitcoin Wallet: 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2023 dimanche. 10:23:20 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Bitcoin tumbler
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2023 dimanche. 09:20:55 UTC
type
ransomware
Escroc / abuseur
scammers
pays
United States
description
SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2023 dimanche. 08:00:19 UTC
type
blackmail scam
Escroc / abuseur
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH
pays
United States
description
dumbest scammer I've seen, tried to "blackmail" me with a generic email...
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2023 dimanche. 06:24:32 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2023 dimanche. 06:12:21 UTC
type
blackmail scam
Escroc / abuseur
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH
pays
United States
description
tryd to blackmail me out of 450USD. told me to deposit said amount of bitcoin intoi wallet above
Datenquelle
bitcoinabuse
URL du site