Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 maggio 2022 mercoledì. 17:06:15 UTC
tipo
ransomware
abusatore/scammer
john
Stato/Paese
Nigeria
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2022 martedì. 08:07:00 UTC
tipo
blackmail scam
abusatore/scammer
?, From your own email
Stato/Paese
France
testo
I received an email from "myself" claiming I have been hacked and that they have stolen all of my data, spied on me through webcam, installed viruses on my devices etc ect. The email claims all the data (webcam videos, internet history etc.) will be made public unless the desired amount (400USD) is sent in bitcoin to this wallet. Apparently this is a known scam (mail template for scam) and the transcription of the email can be found online if you search the subject of the email. "ALERT! I'm hacked you and stolen you information"
fonte dei dati
bitcoinabuse
Url del sito