Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
Numero di report
109
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 gennaio 2023 venerdì. 04:40:40 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2023 giovedì. 19:41:01 UTC
tipo
blackmail scam
abusatore/scammer
Scam email from [email protected]
Stato/Paese
United States
testo
Scam email from [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 19:43:02 UTC
tipo
blackmail scam
abusatore/scammer
yamakita.co.jp
Stato/Paese
United States
testo
Attempting to get me to pay $977 USD (or bitcoin equivalent) to the bitcoin wallet provided. Looks like a basic spam letter.
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 13:55:57 UTC
tipo
blackmail scam
abusatore/scammer
Not provided
Stato/Paese
United States
testo
Said they had videos of me masturbating, spoofed my email. Requested $1000usd to their wallet address
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2023 martedì. 10:55:42 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
03 gennaio 2023 martedì. 10:47:32 UTC
tipo
blackmail scam
abusatore/scammer
mailed from my email "mailed-by: ai-ris.co.jp"
Stato/Paese
United States
testo
standard email "i have hacked all your devices and watched you masturbating" scam
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2023 lunedì. 12:25:12 UTC
tipo
sextortion
abusatore/scammer
maranatha.com.ec
Stato/Paese
United States
testo
Everything you are required to do is a single transfer of $977 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2022 sabato. 09:35:26 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.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
30 dicembre 2022 venerdì. 13:06:47 UTC
tipo
sextortion
abusatore/scammer
fuji-kico.co.jp
Stato/Paese
United States
testo
Phishing email
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2022 martedì. 21:09:58 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2022 martedì. 15:05:21 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
27 dicembre 2022 martedì. 14:50:01 UTC
tipo
blackmail scam
abusatore/scammer
Unknown email sender
Stato/Paese
United States
testo
Threat to "expose" online activity on porn sites to contacts
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2022 lunedì. 14:22:26 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2022 lunedì. 13:48:58 UTC
tipo
sextortion
abusatore/scammer
No idea
Stato/Paese
United States
testo
Just the usual bullshit... My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2022 lunedì. 09:20:49 UTC
tipo
sextortion
abusatore/scammer
Sextortion email
Stato/Paese
United States
testo
Sextortion email. Send money
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2022 domenica. 22:00:00 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2022 domenica. 19:37:21 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2022 domenica. 18:19:43 UTC
tipo
blackmail scam
abusatore/scammer
Some scriptkiddy
Stato/Paese
United States
testo
Typical "I've hacked your device trolololo" scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2022 domenica. 04:43:29 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2022 sabato. 20:47:08 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
United States
testo
Spoofed my email address pretending to gain access to my account. Asked me to send over money to bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito