Cryptscam Abuse Explorer

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Indirizzo wallet
1Gf7xfbLnNfJRz9rRrq5aQGwhFhAFUhCT2
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 giugno 2022 martedì. 01:12:17 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
27 giugno 2022 lunedì. 12:12:59 UTC
tipo
other
abusatore/scammer
Binary option
Stato/Paese
United States
testo
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 11:14:55 UTC
tipo
ransomware
abusatore/scammer
hacked MongoDB and asks for 0.04BTC randsom
Stato/Paese
United States
testo
All your data is a backed up. You must pay 0.04 BTC to 1Gf7xfbLnNfJRz9rRrq5aQGwhFhAFUhCT2 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected] and you will receive a link to download your database dump.
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2020 domenica. 22:29:04 UTC
tipo
ransomware
abusatore/scammer
cuckold
Stato/Paese
Brazil
testo
a guy who applies ransom to an XD test database
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2020 giovedì. 14:26:13 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Bot accessing unprotected MongoDB databases. Deleting all existing data and put a ransom document.
fonte dei dati
bitcoinabuse
Url del sito