Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qz0hwyvdrq5xvfwcm9m5eg7kjktvsux4r058v6g
Numero di report
28
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 gennaio 2023 lunedì. 02:51:20 UTC
tipo
blackmail scam
abusatore/scammer
email scam
Stato/Paese
United States
testo
Email Scam
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2023 domenica. 21:46:51 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
29 gennaio 2023 domenica. 20:41:42 UTC
tipo
blackmail scam
abusatore/scammer
they used a fake name
Stato/Paese
United States
testo
scammer used our website's contact page to send the same "blackmail" text as the other reports included for this address. There's no evidence of actually gaining access of our website.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2023 domenica. 17:41:20 UTC
tipo
blackmail scam
abusatore/scammer
Williemae Dettmann - [email protected]
Stato/Paese
United States
testo
Your Site Has Been Hacked. We are willing to refrain from destroying your site_s reputation for a small fee. The current fee is $3500 in bitcoins (0.15 BTC). The amount(approximately): $3500 (0.15 BTC) The Address Part 1: bc1qz0hwyvdrq5xvfwcm9 The Address Part 2: m5eg7kjktvsux4r058v6g So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between the parts that start with \"b\" and end with \"g\" is the actually address where you should send the money to. 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 receiving 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
29 gennaio 2023 domenica. 11:08:31 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: (www.mdsdigitalservice.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
29 gennaio 2023 domenica. 10:51:53 UTC
tipo
blackmail scam
abusatore/scammer
E-Mail [email protected]
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 https://www.dell-arte.ch 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 https://www.dell-arte.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 destroying your site_s reputation for a small fee. The current fee is $3500 in bitcoins (0.15 BTC). The amount(approximately): $3500 (0.15 BTC) The Address Part 1: bc1qz0hwyvdrq5xvfwcm9 The Address Part 2: m5eg7kjktvsux4r058v6g ...
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2023 domenica. 09:52:08 UTC
tipo
ransomware
abusatore/scammer
Wilda Weigall
Stato/Paese
United States
testo
Mail with "Your Site Has Been Hacked" and if I Don't pay the database of my homepage will be published.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2023 domenica. 08:33:10 UTC
tipo
blackmail scam
abusatore/scammer
Name: Vernell Como E-Mail: [email protected]
Stato/Paese
United States
testo
Name: Vernell Como E-Mail: [email protected] Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! ...
fonte dei dati
bitcoinabuse
Url del sito