Cryptscam Abuse Explorer

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Numero di report
85
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 febbraio 2023 mercoledì. 18:56:07 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.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
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2023 mercoledì. 14:33:23 UTC
tipo
ransomware
abusatore/scammer
scammer
Stato/Paese
United States
testo
i was scammed by a romance scammer of a huge amount of money in cryptocurrency with no chances or opportunities of getting back the lost amount however i got help from www.reflavik.com with a properly safe process which was able to help me recover all my lost amounts from the scammer
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2023 mercoledì. 07:42:52 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
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://digitalserviceport.org) 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2023 mercoledì. 07:42:20 UTC
tipo
sextortion
abusatore/scammer
n/a
Stato/Paese
United States
testo
I received this in my school email inbox in September: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. ;) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. I have no issue at all to make them available for public access. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1
fonte dei dati
bitcoinabuse
Url del sito
data
22 settembre 2022 giovedì. 22:32:00 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fonte dei dati
cryptscam
Url del sito
data
17 settembre 2022 sabato. 04:47:07 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 15:08:21 UTC
tipo
ransomware
abusatore/scammer
cryptotrade
Stato/Paese
United States
testo
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 08:36:08 UTC
tipo
blackmail scam
abusatore/scammer
Hidden
Stato/Paese
United States
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. (Same BS as usual)
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 04:50:18 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 01:56:16 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Asking money to not publish videos.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 23:33:10 UTC
tipo
blackmail scam
abusatore/scammer
puqefehuv
Stato/Paese
United States
testo
1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 skm.clashatclintonemail.com BHARTI-MO-IN Bharti Airtel Limited INDIA
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 19:48:43 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 14:22:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 10:50:50 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 10:39:42 UTC
tipo
blackmail scam
abusatore/scammer
fake mail adress
Stato/Paese
United States
testo
asking money for no publishing vidéos
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 06:07:50 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 04:49:57 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
------------------------------------------------------------ part of email ------------------------------------------------------------ Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 01:07:58 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 21:26:15 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Typical sextortion spam
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2022 mercoledì. 18:49:12 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United States
testo
same old "I hacked your computer and made a video" scam
fonte dei dati
bitcoinabuse
Url del sito