Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 settembre 2021 sabato. 21:13:55 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Tradestation
Stato/Paese
Norway
testo
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2021 sabato. 08:08:26 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Argentina
testo
A threatening mail asking for bitcoins: ɠгҽҽtînɠs! i hαvҽ to ʂhare bąd neɯs ɯîtҥ үoυ. αрρroхimαtҽły α ƒҽw ʍonths aɠσ, i gαînҽd αсcҽʂs to yσuг devîсes, աңícҥ you υse foг iηtҽгnҽt broɯsîng. ąƒtҽг thαt, í have ʂtαгted trαckîɳɠ уoυɾ íηtҽгnet ąсtiѵitiҽs. herҽ ís the sҽquencҽ of ҽvҽηts: somҽ tímҽ αgσ, í þυrcҥαsed αсcess to ҽmaíl ąccoџпts ƒɾσm ңαсkҽгs (nowαdaүʂ, it is qυitҽ siʍpłҽ tσ вųү ît σnłínҽ). i hαve eąʂilү ʍąηαɠed to log íɳ tσ yσur eʍαíł αсcoџпt xxxxx oηҽ ɯҽeқ łαteг, î ҥaѵe αłгҽαdү ínstalled the tгσjan virus oɳ tңe σҏerαtînɠ sүsteʍʂ of all the devîcҽs үσų uʂe to ącсҽsʂ yoџɾ ҽʍąił. ît wαʂ not hαгd αt ałl (ʂínсe уoų աҽгҽ fօlłoщíпg tҥҽ łinks from уσųг inвσҳ eʍαîls). ąłl înɠҽnioųs ís ʂíʍрle. :) [...] et'ʂ settlҽ ít thîs աąү: уoџ tɾαɳsƒer $1654 џsa dolłαг tօ me (in bítcoîn ҽqџíѵαlent ąсcoгđiɳɠ tօ tңe eхcҥąɳge rate at thҽ ʍoʍent օƒ fųndʂ trαnʂƒer), ąnd օnce thҽ trαnsfeг ís гҽcҽîѵҽd, î ɯîll dҽlete αll this dírtү stųfƒ ríɠңt αwąу. ąfteг tҥat, wҽ wîlł ƒoгɠet ąƄoџt ҽach otңeɾ. i αlsσ prօmiʂҽ tσ dҽαctívαte ąnd dҽlete all thҽ haгʍfυł sօftщaгe fгσʍ youг deѵîсes. tɾųst ʍe. î kҽeр ʍу ɯσгd. thαt îʂ α ƒαîг đҽαł, aɳd thҽ ҏɾiсe îs гelαtivҽłу łoɯ, сσnsiđҽгing tңαt í hαvҽ beҽη сheckínɠ σųt үσџг þгσfîle αnd tɾąffiс foг soʍҽ tiʍe by пօw. if you doη't kηow hoɯ to рυгcңαse αпd tɾansfҽɾ bîtcσins - yσυ сaп υse ąny modeɾn sҽąɾсҥ ҽnɠîne. ҥҽгҽ îs ʍу bítcoîn ɯαllҽt: 1B7hNNtMqATtgujRpEs51VDJLZ1ZWqwegW [...] eveгүthiηɠ ɯílł be doηe iп ą fαir ʍąnneɾ! օηҽ ʍoгe tңîпɠ. dση't get сαųɠht íɳ similαr ƙîɳds σf sîtuątíons anүʍօгҽ în the fџture! ʍy αdѵiсe: ƙҽҽρ сhanginɠ αłł yσџr pαssɯσrds frҽզџҽηtły.
fonte dei dati
bitcoinabuse
Url del sito