Cryptscam Abuse Explorer

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Numéros de transaction
date
22 août 2022 lundi. 04:17:22 UTC
type
ransomware
Escroc / abuseur
Recover stolen 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
22 août 2022 lundi. 02:28:54 UTC
type
ransomware
Escroc / abuseur
Cionbase
pays
United States
description
Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Got back all my funds.
Datenquelle
bitcoinabuse
URL du site
date
22 août 2022 lundi. 02:27:29 UTC
type
other
Escroc / abuseur
bitcoin
pays
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc.us. Great platform especially for beginners. Start up, invest wisely and gain.
Datenquelle
bitcoinabuse
URL du site
date
21 août 2022 dimanche. 07:25:34 UTC
type
blackmail scam
Escroc / abuseur
Ransomware
pays
United States
description
Do not pay for him.
Datenquelle
bitcoinabuse
URL du site
date
19 août 2022 vendredi. 02:30:24 UTC
type
ransomware
Escroc / abuseur
Recover stolen 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
18 août 2022 jeudi. 17:54:22 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Verstuurt emails met bedreigingen in en o.a. Als ik geen 800 dollars betaal zou hij privé opgenomen films online verkopen. Hij heeft mij maanden geleden gehackt en mij in de gaten gehouden en zelfs films van mijn sexueele handelingen opgenomen.
Datenquelle
bitcoinabuse
URL du site
date
18 août 2022 jeudi. 05:18:29 UTC
type
sextortion
Escroc / abuseur
doctorspartners
pays
United States
description
I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. I learned a lot about you! I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! With one click, I can send this video to all your friends via email, social networks and instat messengers. I can also publish access to all your emails and instant messengers that you use In addition, I found a lot of interesting things that was able to publish on the Internet and send to friends. If you don't want me to do it, send me 1800 $ (US dollar) in my bitcoin wallet. BTC wallet address: bc1q58a674et64tt235v6sgkqw0vd4955anpwxc0vr
Datenquelle
bitcoinabuse
URL du site
date
16 août 2022 mardi. 14:40:17 UTC
type
other
Escroc / abuseur
bitcoin
pays
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Great platform especially for beginners. Start up, invest wisely and gain.
Datenquelle
bitcoinabuse
URL du site
date
16 août 2022 mardi. 13:51:50 UTC
type
blackmail scam
Escroc / abuseur
Blackmail scam
pays
United States
description
He send me a message to give him 1450 usd dollars to not upload my datas.
Datenquelle
bitcoinabuse
URL du site
date
16 août 2022 mardi. 10:54:28 UTC
type
blackmail scam
Escroc / abuseur
Important Notice...
pays
United States
description
Hello. I have bad news for you! 4/10/2022 8:18:32 PM -On this day, I hacked your device's operating system and got full access to your account "****** ". I have been watching you closely for a long time. I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. I learned a lot about you! I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. If you don't want me to do it, send me 800 $ (US dollar) in my bitcoin wallet. My BTC wallet address: bc1q58a674etd4tt235v6sgkqw0vd4955anpwxc0vr If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. I give exactly two days (48 hours) from the moment of opening this letter for payment. look at the answers.
Datenquelle
bitcoinabuse
URL du site
date
16 août 2022 mardi. 04:54:38 UTC
type
ransomware
Escroc / abuseur
Recover stolen 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
15 août 2022 lundi. 20:03:35 UTC
type
blackmail scam
Escroc / abuseur
islamzayed75
pays
United States
description
Blackmail, similar what the others experienced. They even shared a screenshot about my desktop. It is a one year old picture. Its looks like a really good scam.
Datenquelle
bitcoinabuse
URL du site
date
15 août 2022 lundi. 05:16:31 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
15 août 2022 lundi. 01:47:28 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
He says he has videos of me master baiting and i am a minor and i have never uploaded anything like that to the internet, he claims he had access to my desktop and watched me and has been for a while. Please do something. Please. i only have 40 hours until this maybe real or not real threat gets played out
Datenquelle
bitcoinabuse
URL du site
date
14 août 2022 dimanche. 22:38:50 UTC
type
sextortion
Escroc / abuseur
Unknown Person
pays
United States
description
I accidentally listed the wrong Abuse Type in the last report.
Datenquelle
bitcoinabuse
URL du site
date
14 août 2022 dimanche. 22:37:07 UTC
type
ransomware
Escroc / abuseur
Unknown Person
pays
United States
description
I also got the same E-Mail as the other ones about releasing certain videos etc.
Datenquelle
bitcoinabuse
URL du site
date
14 août 2022 dimanche. 22:26:50 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 webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
Datenquelle
bitcoinabuse
URL du site
date
14 août 2022 dimanche. 19:58:38 UTC
type
sextortion
Escroc / abuseur
email
pays
United States
description
same as the others before me, let's not pay these fuckers
Datenquelle
bitcoinabuse
URL du site
date
14 août 2022 dimanche. 18:46:18 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Got the same email as anyone else saying they'll upload my browser history and creating clips of me watching porn and masturbating. And they asked to send over $1500 to get it removed, of course they even said they're not joking.
Datenquelle
bitcoinabuse
URL du site
date
14 août 2022 dimanche. 09:10:19 UTC
type
sextortion
Escroc / abuseur
Malware Virus
pays
United States
description
I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. I learned a lot about you! I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. If you don't want me to do it, send me 1400 $ (US dollar) in my bitcoin wallet. BTC address: bc1q58a674etd4tt235v6sgkqw0vd4955anpwxc0vr If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. I give exactly two days (48 hours) from the moment of opening this letter for payment. After this period, if I do not receive the specified amount from you, I will send everyone access to your accounts and visited sites, personal data, and edited videos without warning.
Datenquelle
bitcoinabuse
URL du site