Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 febbraio 2023 martedì. 13:10:04 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
06 febbraio 2023 lunedì. 23:59:09 UTC
tipo
sextortion
abusatore/scammer
No identifying info, just btc wallet.
Stato/Paese
United States
testo
Sent email from my own address claiming (falsely) to have hacked my devices. Threatened to release videos. 100% fraudulent.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2023 lunedì. 02:07:39 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
05 febbraio 2023 domenica. 17:01:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] 194.40.243.90 10.13.176.225
Stato/Paese
United States
testo
Spam extortion
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2023 domenica. 05:36:41 UTC
tipo
ransomware
abusatore/scammer
Unknown. They are impersonating my own email address.
Stato/Paese
United States
testo
Blackmailing me for having an alleged video of me cheating on my partner.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2023 domenica. 00:45:23 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
04 febbraio 2023 sabato. 17:53:18 UTC
tipo
blackmail scam
abusatore/scammer
Agora
Stato/Paese
United States
testo
Claims to have gained access to user's device via Trojan virus malware. Claims to have compromising footage of user while watching adult website. Demands user send them $650-$800. Threatens to post video of user to social media if they don't comply. Spams with multiple identical emails per week.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 17:13:54 UTC
tipo
ransomware
abusatore/scammer
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
Stato/Paese
United States
testo
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2023 martedì. 03:34:38 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
16 gennaio 2023 lunedì. 21:48:44 UTC
tipo
blackmail scam
abusatore/scammer
Leaked uncensored photos from your device email scam
Stato/Paese
United States
testo
“Leaked uncensored photos from your device” Email Scam
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2023 giovedì. 11:10:04 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
11 gennaio 2023 mercoledì. 21:17:24 UTC
tipo
blackmail scam
abusatore/scammer
email spoof
Stato/Paese
United States
testo
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2023 martedì. 12:59:10 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
10 gennaio 2023 martedì. 10:47:40 UTC
tipo
blackmail scam
abusatore/scammer
(spoofed)
Stato/Paese
United States
testo
"...Well, there are plenty of harmful websites out there and it turns out that you like to visit them during your free time. As result, my spyware has downloaded to your device. ..."
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2023 martedì. 05:53:15 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
09 gennaio 2023 lunedì. 20:03:03 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://coinportservice.online) 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
09 gennaio 2023 lunedì. 19:38:27 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
09 gennaio 2023 lunedì. 19:07:50 UTC
tipo
blackmail scam
abusatore/scammer
Random email
Stato/Paese
United States
testo
False video of cheating on a partner.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2023 lunedì. 15:05:51 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Scam
Stato/Paese
United States
testo
For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: BTC : bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito