Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
Numero di report
58
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 agosto 2022 lunedì. 05:36:16 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2022 domenica. 22:39:13 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2022 domenica. 19:27:51 UTC
tipo
other
abusatore/scammer
No name
Stato/Paese
United States
testo
Want s 400$
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2022 lunedì. 03:51:26 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2022 domenica. 16:10:08 UTC
tipo
other
abusatore/scammer
bitcoin
Stato/Paese
United States
testo
Invest and earn with Coinbloc.us.  They're the Best cryptocurrency, trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work. Get guaranteed 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2022 domenica. 09:30:07 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2022 sabato. 02:02:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Stole my email address , wants 400USD worth of bitcoin to this wallet
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2022 venerdì. 21:30:43 UTC
tipo
ransomware
abusatore/scammer
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
Stato/Paese
United States
testo
Hacked my email and instagram. Used my email to email me. Said they want $400 dollars or they will post pornographic videos of me. Said they have Trojan horse if my phone and will release all personal information to the public. Still have not gotten my email back but they are using that to post my pictures to advertise their bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 18:13:41 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 18:04:38 UTC
tipo
blackmail scam
abusatore/scammer
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
Stato/Paese
United States
testo
Hacked email account, asked for $400 in bitcoin or would share dirty videos.
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 15:32:02 UTC
tipo
sextortion
abusatore/scammer
400 USD
Stato/Paese
United States
testo
"Minun on kerrottava sinulle huonoja uutisia. Noin muutama kuukausi sitten olen saanut pääsyn laitteisiisi, joita käytät Internetin selaamiseen. Sen jälkeen olen alkanut seurata Internet-toimintaasi. Jokin aika sitten hakkeroin sinut ja pääsin sähköpostitileillesi ........ ..... Luulen, että et todellakaan halua sen tapahtuvan, sillä katsomiesi videoiden erityispiirteet huomioon ottaen (tiedät täysin mitä tarkoitan) se aiheuttaa sinulle todellisen katastrofin. Ratkaistaan asia näin: Siirrät minulle 400 dollaria USD (bitcoin-vastineeksi varojen siirtohetken valuuttakurssin mukaan), ja kun siirto on vastaanotettu, poistan kaiken tämän likaisen jutun heti. Sen jälkeen unohdamme toisemme. Lupaan myös deaktivoida ja poistaa kaikki haitalliset ohjelmistot laitteistasi. Luota minuun, pidän sanani. Tämä on reilu sopimus ja hinta on melko alhainen, kun otetaan huomioon, että olen jo jonkin aikaa tarkastanut profiiliasi ja liikennettäsi. Jos et tiedä kuinka ostaa ja siirtää bitcoineja, voit käyttää mitä tahansa nykyaikaista hakukonetta. Tässä on minun bitcoin-lompakkoni: bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v Asioita, joita sinun tulee välttää tekemästä: *Älä vastaa minulle (olen luonut tämän sähköpostin postilaatikkoosi ja luonut palautusosoitteen). *Älä yritä ottaa yhteyttä poliisiin tai muihin turvallisuuspalveluihin. Lisäksi unohda kertoa tämä ystävillesi. Jos huomaan sen (kuten näet, se ei todellakaan ole niin vaikeaa, koska hallitsen kaikkia järjestelmiäsi) - videosi jaetaan julkisesti heti. *Älä yritä löytää minua - se on täysin turhaa. Kaikki kryptovaluuttatapahtumat ovat anonyymejä. *Älä yritä asentaa laitteidesi käyttöjärjestelmää uudelleen tai heitä niitä pois. Se on myös turhaa, koska kaikki videot on jo tallennettu etäpalvelimille. ........
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 14:16:42 UTC
tipo
ransomware
abusatore/scammer
Thomas (william_fx130)
Stato/Paese
United States
testo
Hacked my email and instagram. Used my email to email me. Said they want $400 dollars or they will post pornographic videos of me. Said they have Trojan horse if my phone and will release all personal information to the public. Still have not gotten my instagram back but they are using that to post my pictures to advertise their bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 04:01:34 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 02:27:27 UTC
tipo
ransomware
abusatore/scammer
Hacker from Korea
Stato/Paese
United States
testo
Hacked my email and installed torjan viruses in my devices and request me to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 01:30:13 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.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
02 agosto 2022 martedì. 23:35:14 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Hacked into my email and social and is making me send $400 or they will share “sexy videos” to all my colleagues
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2022 martedì. 08:35:16 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2022 lunedì. 21:50:52 UTC
tipo
sextortion
abusatore/scammer
Wannacry and agora
Stato/Paese
United States
testo
Claim, that all my activity was recorded, my masturbating videos were recorded and will be shared, if i don´t pay USD 400
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2022 lunedì. 21:42:53 UTC
tipo
blackmail scam
abusatore/scammer
Wannacry and agora
Stato/Paese
United States
testo
I hacked you.. send $400 to bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v or the info will be made public. The scammer said that I visited adult websites and should pay him $400 through this btc address
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2022 lunedì. 19:32:49 UTC
tipo
blackmail scam
abusatore/scammer
i don’t know
Stato/Paese
United States
testo
Tried to blackmail me after hacking my account, told me to send them money - which i didn’t send.
fonte dei dati
bitcoinabuse
Url del sito