Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
6
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 сентября 2023 Четверг. 03:05:14 UTC
тип
darknet market
Мошенник / обидчик
Cityinvestgp
страна
United States
описание
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
source
cryptscam
Адрес сайта
Дата
22 августа 2023 Вторник. 12:58:19 UTC
тип
sextortion
Мошенник / обидчик
страна
Argentina
описание
source
cryptscam
Адрес сайта
Дата
21 августа 2023 Понедельник. 19:22:35 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Scam
страна
Chile
описание
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: 1EJJoUCykyZT3FtxRGSpuUsiBxCiHQ4wqX Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
source
cryptscam
Адрес сайта
Email
Дата
18 августа 2023 Пятница. 18:39:09 UTC
тип
ransomware
Мошенник / обидчик
Scammer
страна
Sweden
описание
source
cryptscam
Адрес сайта
Дата
17 августа 2023 Четверг. 14:25:07 UTC
тип
ransomware
Мошенник / обидчик
страна
Turkey
описание
source
cryptscam
Адрес сайта
Дата
15 августа 2023 Вторник. 15:18:04 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
received an email stating that I had been recorded satisfying myself. threatened that video and pictures would be released to the public if I failed to send 1400 USD
source
cryptscam
Адрес сайта