Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
100
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 января 2023 Понедельник. 15:59:25 UTC
тип
blackmail scam
Мошенник / обидчик
They used my email, so I guess it was spoofing.
страна
United States
описание
They tried to play the classic “porn website tracking”. I do not visit porn websites.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 08:58:31 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 22:28:42 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Bitcoin tumbler
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 20:05:32 UTC
тип
blackmail scam
Мошенник / обидчик
Ransomware
страна
United States
описание
Threats of posting inappropriate content of me to my colleagues unless I pay 1490 USD to them. Literal word for word of email as shown on prior complaint reports for extortion. Reported to my technology department and did not click on anything in the message.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2023 Среда. 21:01:55 UTC
тип
sextortion
Мошенник / обидчик
Darknet
страна
United States
описание
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br>
source
bitcoinabuse
Адрес сайта
Дата
18 января 2023 Среда. 15:24:23 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_tracy
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2023 Среда. 14:05:50 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Email telling to transfer 1490 USD to bitcoin wallet.
source
bitcoinabuse
Адрес сайта
Дата
17 января 2023 Вторник. 15:02:22 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed personal email - was filtered to Junk Mail.
страна
United States
описание
Email blackmail text below: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br>
source
bitcoinabuse
Адрес сайта
Дата
14 января 2023 Суббота. 10:32:34 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
13 января 2023 Пятница. 13:39:14 UTC
тип
blackmail scam
Мошенник / обидчик
“professional hacker”
страна
United States
описание
Got a spam email, from my own email address (they spoofed it).
source
bitcoinabuse
Адрес сайта
Дата
12 января 2023 Четверг. 09:16:40 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
12 января 2023 Четверг. 01:11:14 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Very poorly prepared spy camera ransomwhere report
source
bitcoinabuse
Адрес сайта
Дата
12 января 2023 Четверг. 00:57:55 UTC
тип
sextortion
Мошенник / обидчик
low level scumbag extortionist
страна
United States
описание
The idiot can't even send a html email properly, it's full of tags sent in plain text.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2023 Вторник. 13:06:25 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
10 января 2023 Вторник. 12:39:10 UTC
тип
ransomware
Мошенник / обидчик
Doesn't say
страна
United States
описание
Usual porn trojan virus scam demand
source
bitcoinabuse
Адрес сайта
Дата
10 января 2023 Вторник. 07:38:34 UTC
тип
blackmail scam
Мошенник / обидчик
porn blackmail
страна
United States
описание
Blackmail email
source
bitcoinabuse
Адрес сайта
Дата
10 января 2023 Вторник. 06:52:38 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
I get sextortion mail
source
bitcoinabuse
Адрес сайта
Дата
10 января 2023 Вторник. 05:40:35 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
10 января 2023 Вторник. 00:03:31 UTC
тип
ransomware
Мошенник / обидчик
scammer
страна
United States
описание
SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2023 Понедельник. 23:56:21 UTC
тип
blackmail scam
Мошенник / обидчик
IP 14.1.217.63
страна
United States
описание
I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>
source
bitcoinabuse
Адрес сайта