Cryptscam Abuse Explorer

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Wallet adresse
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t
Signaler le numéro
19
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
07 février 2023 mardi. 13:10:04 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
06 février 2023 lundi. 23:59:09 UTC
type
sextortion
Escroc / abuseur
No identifying info, just btc wallet.
pays
United States
description
Sent email from my own address claiming (falsely) to have hacked my devices. Threatened to release videos. 100% fraudulent.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2023 lundi. 02:07:39 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
05 février 2023 dimanche. 17:01:42 UTC
type
blackmail scam
Escroc / abuseur
[email protected] 194.40.243.90 10.13.176.225
pays
United States
description
Spam extortion
Datenquelle
bitcoinabuse
URL du site
date
05 février 2023 dimanche. 05:36:41 UTC
type
ransomware
Escroc / abuseur
Unknown. They are impersonating my own email address.
pays
United States
description
Blackmailing me for having an alleged video of me cheating on my partner.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2023 dimanche. 00:45:23 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://digitalserviceport.org) 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
04 février 2023 samedi. 17:53:18 UTC
type
blackmail scam
Escroc / abuseur
Agora
pays
United States
description
Claims to have gained access to user's device via Trojan virus malware. Claims to have compromising footage of user while watching adult website. Demands user send them $650-$800. Threatens to post video of user to social media if they don't comply. Spams with multiple identical emails per week.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 17:13:54 UTC
type
ransomware
Escroc / abuseur
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
pays
United States
description
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2023 mardi. 03:34:38 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
16 janvier 2023 lundi. 21:48:44 UTC
type
blackmail scam
Escroc / abuseur
Leaked uncensored photos from your device email scam
pays
United States
description
“Leaked uncensored photos from your device” Email Scam
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2023 jeudi. 11:10:04 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
11 janvier 2023 mercredi. 21:17:24 UTC
type
blackmail scam
Escroc / abuseur
email spoof
pays
United States
description
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2023 mardi. 12:59:10 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
10 janvier 2023 mardi. 10:47:40 UTC
type
blackmail scam
Escroc / abuseur
(spoofed)
pays
United States
description
"...Well, there are plenty of harmful websites out there and it turns out that you like to visit them during your free time. As result, my spyware has downloaded to your device. ..."
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2023 mardi. 05:53:15 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
09 janvier 2023 lundi. 20:03:03 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
09 janvier 2023 lundi. 19:38:27 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
09 janvier 2023 lundi. 19:07:50 UTC
type
blackmail scam
Escroc / abuseur
Random email
pays
United States
description
False video of cheating on a partner.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2023 lundi. 15:05:51 UTC
type
blackmail scam
Escroc / abuseur
Blackmail Scam
pays
United States
description
For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: BTC : bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
Datenquelle
bitcoinabuse
URL du site