Cryptscam Abuse Explorer

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Wallet adresse
bc1qc8hfkzfc6rv6sy0n0ws55yv8fx9vpek022fatr
Signaler le numéro
3
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
14 février 2022 lundi. 07:07:46 UTC
type
ransomware
Escroc / abuseur
recover
pays
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Datenquelle
bitcoinabuse
URL du site
date
13 février 2022 dimanche. 17:43:02 UTC
type
blackmail scam
Escroc / abuseur
Giffie Skenazi <[email protected]>
pays
United Kingdom
description
email requesting money (in BTC) for supposed ransomware placed on my PC, stating they know my password for an old email account. Scam email sent from "Giffie Skenazi <[email protected]>"
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 00:07:46 UTC
type
ransomware
Escroc / abuseur
Roderic Morlock
pays
Egypt
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
Datenquelle
bitcoinabuse
URL du site