Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 settembre 2023 giovedì. 03:05:14 UTC
tipo
darknet market
abusatore/scammer
Cityinvestgp
Stato/Paese
United States
testo
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
fonte dei dati
cryptscam
Url del sito
data
22 agosto 2023 martedì. 12:58:19 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Argentina
testo
fonte dei dati
cryptscam
Url del sito
data
21 agosto 2023 lunedì. 19:22:35 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Scam
Stato/Paese
Chile
testo
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: 1EJJoUCykyZT3FtxRGSpuUsiBxCiHQ4wqX Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
fonte dei dati
cryptscam
Url del sito
Email
data
18 agosto 2023 venerdì. 18:39:09 UTC
tipo
ransomware
abusatore/scammer
Scammer
Stato/Paese
Sweden
testo
fonte dei dati
cryptscam
Url del sito
data
17 agosto 2023 giovedì. 14:25:07 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Turkey
testo
fonte dei dati
cryptscam
Url del sito
data
15 agosto 2023 martedì. 15:18:04 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
received an email stating that I had been recorded satisfying myself. threatened that video and pictures would be released to the public if I failed to send 1400 USD
fonte dei dati
cryptscam
Url del sito