Cryptscam Abuse Explorer

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Numero di report
27
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 giugno 2022 martedì. 19:04:42 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2022 martedì. 17:55:04 UTC
tipo
other
abusatore/scammer
mail extortion
Stato/Paese
United States
testo
mail extortion
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2022 mercoledì. 10:20:28 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2022 mercoledì. 04:42:25 UTC
tipo
sextortion
abusatore/scammer
Received: from [114.5.144.25] (port=28894 helo=114-5-144-25.resources.indosat.com)
Stato/Paese
United States
testo
You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 21:51:13 UTC
tipo
sextortion
abusatore/scammer
Received: from [196.64.174.151] (port=13516)
Stato/Paese
United States
testo
I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 21:40:47 UTC
tipo
sextortion
abusatore/scammer
Received: from [1.39.155.213] (port=24740 helo=1-39-155-213.live.vodafone.in)
Stato/Paese
United States
testo
I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2021 martedì. 17:13:58 UTC
tipo
ransomware
abusatore/scammer
Impersonification
Stato/Paese
Canada
testo
same scam from the usual
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2021 martedì. 15:58:59 UTC
tipo
blackmail scam
abusatore/scammer
45.178.174.37
Stato/Paese
United States
testo
IP of mail server is 45.178.174.37. Appears it's the same scammer, over and over again, hitting lots of random addresses.
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2021 martedì. 03:35:03 UTC
tipo
blackmail scam
abusatore/scammer
ransomware
Stato/Paese
United States
testo
Idiot attempting to scam me for $1650us. Said they had hacked "my device" (not even bright enough to determine type of device) and that I have 2 days to pay. I paid nothing.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 21:22:53 UTC
tipo
ransomware
abusatore/scammer
Email addresses are almost always spoofed
Stato/Paese
United States
testo
ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 21:12:54 UTC
tipo
sextortion
abusatore/scammer
Claimed recorded pornhub worthy videos with user as lead actor
Stato/Paese
United States
testo
Claimed hacked email and computer and recorded user doing inappropriate stuff. This email was sent to a school district student email account. Asked for 1650 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 19:37:53 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Tradestation
Stato/Paese
Australia
testo
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 19:31:50 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Tradestation
Stato/Paese
Australia
testo
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 18:47:24 UTC
tipo
ransomware
abusatore/scammer
extortion
Stato/Paese
United States
testo
I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1Bg5s2oasuGyiMPkDu3XGQde85AmHDcR2E The fee is non negotiable, to be transferred within 2 business days.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 18:36:07 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Extortion. "Consulting Fee" of $1,650.00.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 18:36:07 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Extortion. "Consulting Fee" of $1,650.00.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 16:58:55 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
Canada
testo
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 16:53:46 UTC
tipo
ransomware
abusatore/scammer
with no name, the remitent is my e-mail
Stato/Paese
Colombia
testo
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1Bg5s2oasuGyiMPkDu3XGQde85AmHDcR2E The fee is non negotiable, to be transferred within 2 business days.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 16:19:52 UTC
tipo
blackmail scam
abusatore/scammer
unknown, spoofed own email.
Stato/Paese
United States
testo
this old thing: My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1Bg5s2oasuGyiMPkDu3XGQde85AmHDcR2E The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2021 lunedì. 16:11:35 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
United States
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito