Cryptscam Abuse Explorer

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24
Solde du wallet
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Total reçu
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Numéros de transaction
date
22 janvier 2022 samedi. 10:58:15 UTC
type
darknet market
Escroc / abuseur
James
pays
Nigeria
description
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2022 samedi. 10:34:14 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
Mauritius
description
The hacker hacked my university mail and said that he has all my information and if I don't send him $500. He will post all my stuff online.
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2022 samedi. 09:51:29 UTC
type
sextortion
Escroc / abuseur
unsure
pays
Malaysia
description
The email starts by claiming that I had done many inappropriate things and is recorded by webcam for a period of time. I know for a fact I don't do said things but I can only imagine how paranoid others can be on their personal info being stolen including me
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2022 samedi. 01:55:45 UTC
type
blackmail scam
Escroc / abuseur
Blackmail
pays
Croatia
description
Blackmail scam, very poor try to blackmail via email.
Datenquelle
bitcoinabuse
URL du site