Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
5
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
28 juin 2022 mardi. 01:12:17 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
27 juin 2022 lundi. 12:12:59 UTC
type
other
Escroc / abuseur
Binary option
pays
United States
description
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us 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
27 juin 2022 lundi. 11:14:55 UTC
type
ransomware
Escroc / abuseur
hacked MongoDB and asks for 0.04BTC randsom
pays
United States
description
All your data is a backed up. You must pay 0.04 BTC to 1Gf7xfbLnNfJRz9rRrq5aQGwhFhAFUhCT2 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected] and you will receive a link to download your database dump.
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2020 dimanche. 22:29:04 UTC
type
ransomware
Escroc / abuseur
cuckold
pays
Brazil
description
a guy who applies ransom to an XD test database
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 14:26:13 UTC
type
ransomware
Escroc / abuseur
pays
Germany
description
Bot accessing unprotected MongoDB databases. Deleting all existing data and put a ransom document.
Datenquelle
bitcoinabuse
URL du site