Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qc8hfkzfc6rv6sy0n0ws55yv8fx9vpek022fatr
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 febbraio 2022 lunedì. 07:07:46 UTC
tipo
ransomware
abusatore/scammer
recover
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2022 domenica. 17:43:02 UTC
tipo
blackmail scam
abusatore/scammer
Giffie Skenazi <[email protected]>
Stato/Paese
United Kingdom
testo
email requesting money (in BTC) for supposed ransomware placed on my PC, stating they know my password for an old email account. Scam email sent from "Giffie Skenazi <[email protected]>"
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 00:07:46 UTC
tipo
ransomware
abusatore/scammer
Roderic Morlock
Stato/Paese
Egypt
testo
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
fonte dei dati
bitcoinabuse
Url del sito