Cryptscam Abuse Explorer

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Numero di report
28
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 febbraio 2023 giovedì. 00:20:27 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website cromwelleuropeanreit.com.sg and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site cromwelleuropeanreit.com.sg was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC)...
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2023 mercoledì. 06:42:08 UTC
tipo
ransomware
abusatore/scammer
Recover 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2023 martedì. 14:15:03 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Received email claiming our website had been hacked, with no evidence provided. Asking for $3500 in BTC. PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website [Company website] and extracted your databases.
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2023 martedì. 13:15:17 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Fill a form on my website, he tell that my website has been hacked and asking for 0.15 BTC ($3500). My website not hacked at all...
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2023 martedì. 09:41:13 UTC
tipo
ransomware
abusatore/scammer
Recover stolen 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.cryptoabusedesk.com I was able to get all my money back in less than 48 hours.. Contact www.cryptoabusedesk.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2023 martedì. 09:40:50 UTC
tipo
ransomware
abusatore/scammer
Recover stolen 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.cryptoabusedesk.com I was able to get all my money back in less than 48 hours.. Contact www.cryptoabusedesk.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 23:28:54 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 22:05:43 UTC
tipo
ransomware
abusatore/scammer
Evangeline Colwell Email: [email protected]
Stato/Paese
United States
testo
These mouth-breathing scammers "PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website. and so on. I did do a reverse hack on them and found that they really like collecting early videos of the Olsen Twins and Meg Griffin fan porn. Go figure.
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 08:31:12 UTC
tipo
ransomware
abusatore/scammer
Recover 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 22:48:44 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website **** and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site **** was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qevg9dq38z0ez6ql7c The Address Part 2: qrzr879jzls3u978caqts So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with "b" and end with "s" is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start! How do i get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. What if i don’t pay? if you decide not to pay, we will start the attack at the indicated date an
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 16:33:53 UTC
tipo
blackmail scam
abusatore/scammer
Your Site Has Been Hacked
Stato/Paese
United States
testo
Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website *** and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site schoschanakobelt.ch was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qevg9dq38z0ez6ql7c The Address Part 2: qrzr879jzls3u978caqts So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with "b" and end with "s" is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start!
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 15:49:51 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Folowing message was send via my contact form function: Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website faust-albions.de and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site faust-albions.de was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qevg9dq38z0ez6ql7c The Address Part 2: qrzr879jzls3u978caqts So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with "b" and end with "s" is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start!.........
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 15:38:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
Following message comes via my contact form function: Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website faust-albions.de and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site faust-albions.de was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qevg9dq38z0ez6ql7c The Address Part 2: qrzr879jzls3u978caqts So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with "b" and end with "s" is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start! How do i get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. What if i don’t pay? if you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied. Finally don't reply as this email is unmonitored.
fonte dei dati
cryptscam
Url del sito
data
10 febbraio 2023 venerdì. 17:06:12 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
ransomeware
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2023 venerdì. 10:36:03 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 febbraio 2023 giovedì. 18:14:58 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
"You have been hacked" scam email
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2023 giovedì. 12:31:06 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
09 febbraio 2023 giovedì. 11:12:28 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website divid.ro and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC)
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2023 mercoledì. 18:56:34 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.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
08 febbraio 2023 mercoledì. 14:30:42 UTC
tipo
blackmail scam
abusatore/scammer
no name just the bitcoin address
Stato/Paese
United States
testo
Random form-email saying your database is hacked and if you don't send bitcoin to this address they'll put it all on the internet.
fonte dei dati
bitcoinabuse
Url del sito