Cryptscam Abuse Explorer

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Wallet adresse
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
Signaler le numéro
109
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
06 janvier 2023 vendredi. 04:40:40 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
Datenquelle
bitcoinabuse
URL du site
date
05 janvier 2023 jeudi. 19:41:01 UTC
type
blackmail scam
Escroc / abuseur
Scam email from [email protected]
pays
United States
description
Scam email from [email protected]
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 19:43:02 UTC
type
blackmail scam
Escroc / abuseur
yamakita.co.jp
pays
United States
description
Attempting to get me to pay $977 USD (or bitcoin equivalent) to the bitcoin wallet provided. Looks like a basic spam letter.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 13:55:57 UTC
type
blackmail scam
Escroc / abuseur
Not provided
pays
United States
description
Said they had videos of me masturbating, spoofed my email. Requested $1000usd to their wallet address
Datenquelle
bitcoinabuse
URL du site
date
03 janvier 2023 mardi. 10:55:42 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
03 janvier 2023 mardi. 10:47:32 UTC
type
blackmail scam
Escroc / abuseur
mailed from my email "mailed-by: ai-ris.co.jp"
pays
United States
description
standard email "i have hacked all your devices and watched you masturbating" scam
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2023 lundi. 12:25:12 UTC
type
sextortion
Escroc / abuseur
maranatha.com.ec
pays
United States
description
Everything you are required to do is a single transfer of $977 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you.
Datenquelle
bitcoinabuse
URL du site
date
31 décembre 2022 samedi. 09:35:26 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
30 décembre 2022 vendredi. 13:06:47 UTC
type
sextortion
Escroc / abuseur
fuji-kico.co.jp
pays
United States
description
Phishing email
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2022 mardi. 21:09:58 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2022 mardi. 15:05:21 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
27 décembre 2022 mardi. 14:50:01 UTC
type
blackmail scam
Escroc / abuseur
Unknown email sender
pays
United States
description
Threat to "expose" online activity on porn sites to contacts
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2022 lundi. 14:22:26 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2022 lundi. 13:48:58 UTC
type
sextortion
Escroc / abuseur
No idea
pays
United States
description
Just the usual bullshit... My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2022 lundi. 09:20:49 UTC
type
sextortion
Escroc / abuseur
Sextortion email
pays
United States
description
Sextortion email. Send money
Datenquelle
bitcoinabuse
URL du site
date
25 décembre 2022 dimanche. 22:00:00 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
Datenquelle
bitcoinabuse
URL du site
date
25 décembre 2022 dimanche. 19:37:21 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
25 décembre 2022 dimanche. 18:19:43 UTC
type
blackmail scam
Escroc / abuseur
Some scriptkiddy
pays
United States
description
Typical "I've hacked your device trolololo" scam
Datenquelle
bitcoinabuse
URL du site
date
25 décembre 2022 dimanche. 04:43:29 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2022 samedi. 20:47:08 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email address
pays
United States
description
Spoofed my email address pretending to gain access to my account. Asked me to send over money to bitcoin wallet.
Datenquelle
bitcoinabuse
URL du site