Cryptscam Abuse Explorer

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Адрес кошелька
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 февраля 2023 Вторник. 13:10:04 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
06 февраля 2023 Понедельник. 23:59:09 UTC
тип
sextortion
Мошенник / обидчик
No identifying info, just btc wallet.
страна
United States
описание
Sent email from my own address claiming (falsely) to have hacked my devices. Threatened to release videos. 100% fraudulent.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2023 Понедельник. 02:07:39 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
05 февраля 2023 Воскресенье. 17:01:42 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] 194.40.243.90 10.13.176.225
страна
United States
описание
Spam extortion
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2023 Воскресенье. 05:36:41 UTC
тип
ransomware
Мошенник / обидчик
Unknown. They are impersonating my own email address.
страна
United States
описание
Blackmailing me for having an alleged video of me cheating on my partner.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2023 Воскресенье. 00:45:23 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://digitalserviceport.org) 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
04 февраля 2023 Суббота. 17:53:18 UTC
тип
blackmail scam
Мошенник / обидчик
Agora
страна
United States
описание
Claims to have gained access to user's device via Trojan virus malware. Claims to have compromising footage of user while watching adult website. Demands user send them $650-$800. Threatens to post video of user to social media if they don't comply. Spams with multiple identical emails per week.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2023 Вторник. 17:13:54 UTC
тип
ransomware
Мошенник / обидчик
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
страна
United States
описание
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
source
bitcoinabuse
Адрес сайта
Дата
17 января 2023 Вторник. 03:34:38 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
16 января 2023 Понедельник. 21:48:44 UTC
тип
blackmail scam
Мошенник / обидчик
Leaked uncensored photos from your device email scam
страна
United States
описание
“Leaked uncensored photos from your device” Email Scam
source
bitcoinabuse
Адрес сайта
Дата
12 января 2023 Четверг. 11:10:04 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
11 января 2023 Среда. 21:17:24 UTC
тип
blackmail scam
Мошенник / обидчик
email spoof
страна
United States
описание
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
10 января 2023 Вторник. 12:59:10 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. 10:47:40 UTC
тип
blackmail scam
Мошенник / обидчик
(spoofed)
страна
United States
описание
"...Well, there are plenty of harmful websites out there and it turns out that you like to visit them during your free time. As result, my spyware has downloaded to your device. ..."
source
bitcoinabuse
Адрес сайта
Дата
10 января 2023 Вторник. 05:53:15 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
09 января 2023 Понедельник. 20:03:03 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
09 января 2023 Понедельник. 19:38:27 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
09 января 2023 Понедельник. 19:07:50 UTC
тип
blackmail scam
Мошенник / обидчик
Random email
страна
United States
описание
False video of cheating on a partner.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2023 Понедельник. 15:05:51 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail Scam
страна
United States
описание
For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: BTC : bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Адрес сайта