Cryptscam Abuse Explorer

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Numero di report
24
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 gennaio 2022 sabato. 10:58:15 UTC
tipo
darknet market
abusatore/scammer
James
Stato/Paese
Nigeria
testo
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2022 sabato. 10:34:14 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Mauritius
testo
The hacker hacked my university mail and said that he has all my information and if I don't send him $500. He will post all my stuff online.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2022 sabato. 09:51:29 UTC
tipo
sextortion
abusatore/scammer
unsure
Stato/Paese
Malaysia
testo
The email starts by claiming that I had done many inappropriate things and is recorded by webcam for a period of time. I know for a fact I don't do said things but I can only imagine how paranoid others can be on their personal info being stolen including me
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2022 sabato. 01:55:45 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
Croatia
testo
Blackmail scam, very poor try to blackmail via email.
fonte dei dati
bitcoinabuse
Url del sito