Cryptscam Abuse Explorer

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Numero di report
8
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 ottobre 2022 domenica. 04:40:22 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
22 ottobre 2022 sabato. 23:24:35 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
United States
testo
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2022 sabato. 21:02:27 UTC
tipo
ransomware
abusatore/scammer
APT Hacking Group
Stato/Paese
United States
testo
They purchased access to my email account from "hackers" and claim to have gained access and after that installed undetectable virus on my machines accessing that login into that email account. Now they have "all my online data" and want BTC to stop them from releasing it.
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2022 lunedì. 03:21:37 UTC
tipo
sextortion
abusatore/scammer
Cobalt Strike "Beacon" This is an APT Hacking Group
Stato/Paese
United States
testo
I’ve received a email saying they’ve got control of my devices, microphone,camera social media, emails and so on. Demanding a bitcoin deposit into the following wallet address bc1qz6lqmrhs9qxe47z8xxs6r3anl5un5whszud66t within 5 days.
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2022 domenica. 09:14:10 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. 16:34:31 UTC
tipo
sextortion
abusatore/scammer
APT group
Stato/Paese
United States
testo
Standard blackmail template
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2022 sabato. 11:09:55 UTC
tipo
sextortion
abusatore/scammer
kebabkings.onmicrosoft.com
Stato/Paese
United States
testo
They want me to send them bitcoin, because they have "footage" of me masturbating
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2022 venerdì. 15:07:07 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Standard blackmail template
fonte dei dati
bitcoinabuse
Url del sito