Cryptscam Abuse Explorer

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Indirizzo wallet
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc
Numero di report
29
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 gennaio 2022 martedì. 13:13:28 UTC
tipo
ransomware
abusatore/scammer
Scam
Stato/Paese
Nigeria
testo
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $134k to them,but I was able to get back 90% of all my funds through the help of competentfund.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2022 martedì. 12:33:01 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
All the old bulshit: "Hacked your computer. Filmed you on cam. Will share in the internet if you dont pay. Bla bla bla"
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2022 lunedì. 17:06:54 UTC
tipo
sextortion
abusatore/scammer
Pague sua dívida
Stato/Paese
Brazil
testo
Olá, temos uma negociação pendente, pague a sua dívida e não terá de passar por enormes problemas :) Há cerca de 3 meses atrás eu obtive sucesso em invadir todos os seus dispositivos vinculados a sua conta de e-mail, e logo comecei a monitorar todas as suas atividades na Internet. Bem, vou simplificar de modo que fique claro para você, a sequência dos acontecimentos: Comprei algumas credenciais (logins e senhas) de contas de e-mails, por meio de hackers (hoje em dia, é bastante simples e barato na Deep Web).
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2022 lunedì. 10:45:11 UTC
tipo
ransomware
abusatore/scammer
Golpe
Stato/Paese
Brazil
testo
Há cerca de 3 meses atrás eu obtive sucesso em invadir todos os seus dispositivos vinculados a sua conta de e-mail, e logo comecei a monitorar todas as suas atividades na Internet. Bem, vou simplificar de modo que fique claro para você, a sequência dos acontecimentos: Comprei algumas credenciais (logins e senhas) de contas de e-mails, por meio de hackers (hoje em dia, é bastante simples e barato na Deep Web).
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2022 sabato. 13:55:41 UTC
tipo
ransomware
abusatore/scammer
t7nhgm
Stato/Paese
Nigeria
testo
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www. expertapexrefund .com who has also help a lot of traders get their funds back
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2022 sabato. 12:38:55 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
Emailed me with blackmail saying he accessed my accounts and asking for money. If he can access it then why can't he access my bank and get it himself? He hacked my account and also wants to waste my time? hahaha
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2022 mercoledì. 06:08:42 UTC
tipo
blackmail scam
abusatore/scammer
Email message
Stato/Paese
Puerto Rico
testo
The email is the typical "caught you doing x while watching videos on cam" and how they hacked all your devices and ask for 2,000 $ in bitcoin to delete all your info.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2022 mercoledì. 02:39:08 UTC
tipo
ransomware
abusatore/scammer
biuro
Stato/Paese
India
testo
He blackmailed me
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2022 lunedì. 23:53:32 UTC
tipo
blackmail scam
abusatore/scammer
01 Communications, FlexBooker, Wilson Insurance Broker
Stato/Paese
United States
testo
2865 Sunrise Blvd #220, Rancho Cordova, CA 95742 My information was sold from a company existing within this address now. I tracked down there robonumber within a phone database which revealed their information. I called the company is how I found out that indeed they do sell people information to other buyers without filter of knowing who their customers really are. I had not one robocall problem, advertisement from telemarketers or scammers until I contacted this company. My email was taken and sold after corresponding with their IT partner or branch and my signature of name and LLC is automatic because I use my outlook account for business purposes only. I was emailed by FlexBooker that my information was found based on a recent Amazon security breach...this was days after communicating with 01 Communications or the new company which took over their equipment as told by their representatives. Next was a Auto Warranty phish...and now a Bitcoin blackmail and lie of which I have the email and the craziest part about that email is the scammer/criminal Saif they have all my passwords and total control over my devices and email right?? Yet only want 1650.00usd when within my emails I got pictures of my business card and personal card and even SSN and much more much more which is over thousands of dollars but they claim they have all this power and only want 1650.00usd of it all??? Strange. The origin point is that address and they said only for me to get a list of their clients names I would need a subpoena and so I promised to see them face to face. How is all of this ethical and moral based on stealing and then selling my information from human being to human being is unbelievable at best but this is the last straw. I have their physical addresses and owners so someone know the other and the other and the other. The sender address is an insurance company in Romania called Wilson Insurance Broker and so from Cali to Romania??? Wow.
fonte dei dati
bitcoinabuse
Url del sito