Cryptscam Abuse Explorer

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Адрес кошелька
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
Номера отчетов
109
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 января 2023 Пятница. 04:40:40 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
05 января 2023 Четверг. 19:41:01 UTC
тип
blackmail scam
Мошенник / обидчик
Scam email from [email protected]
страна
United States
описание
Scam email from [email protected]
source
bitcoinabuse
Адрес сайта
Дата
04 января 2023 Среда. 19:43:02 UTC
тип
blackmail scam
Мошенник / обидчик
yamakita.co.jp
страна
United States
описание
Attempting to get me to pay $977 USD (or bitcoin equivalent) to the bitcoin wallet provided. Looks like a basic spam letter.
source
bitcoinabuse
Адрес сайта
Дата
04 января 2023 Среда. 13:55:57 UTC
тип
blackmail scam
Мошенник / обидчик
Not provided
страна
United States
описание
Said they had videos of me masturbating, spoofed my email. Requested $1000usd to their wallet address
source
bitcoinabuse
Адрес сайта
Дата
03 января 2023 Вторник. 10:55:42 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
03 января 2023 Вторник. 10:47:32 UTC
тип
blackmail scam
Мошенник / обидчик
mailed from my email "mailed-by: ai-ris.co.jp"
страна
United States
описание
standard email "i have hacked all your devices and watched you masturbating" scam
source
bitcoinabuse
Адрес сайта
Дата
02 января 2023 Понедельник. 12:25:12 UTC
тип
sextortion
Мошенник / обидчик
maranatha.com.ec
страна
United States
описание
Everything you are required to do is a single transfer of $977 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2022 Суббота. 09:35:26 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
30 декабря 2022 Пятница. 13:06:47 UTC
тип
sextortion
Мошенник / обидчик
fuji-kico.co.jp
страна
United States
описание
Phishing email
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2022 Вторник. 21:09:58 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.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
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2022 Вторник. 15:05:21 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
27 декабря 2022 Вторник. 14:50:01 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown email sender
страна
United States
описание
Threat to "expose" online activity on porn sites to contacts
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2022 Понедельник. 14:22:26 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.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
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2022 Понедельник. 13:48:58 UTC
тип
sextortion
Мошенник / обидчик
No idea
страна
United States
описание
Just the usual bullshit... My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2022 Понедельник. 09:20:49 UTC
тип
sextortion
Мошенник / обидчик
Sextortion email
страна
United States
описание
Sextortion email. Send money
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2022 Воскресенье. 22:00:00 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
25 декабря 2022 Воскресенье. 19:37:21 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.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
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2022 Воскресенье. 18:19:43 UTC
тип
blackmail scam
Мошенник / обидчик
Some scriptkiddy
страна
United States
описание
Typical "I've hacked your device trolololo" scam
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2022 Воскресенье. 04:43:29 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.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
source
bitcoinabuse
Адрес сайта
Дата
24 декабря 2022 Суббота. 20:47:08 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email address
страна
United States
описание
Spoofed my email address pretending to gain access to my account. Asked me to send over money to bitcoin wallet.
source
bitcoinabuse
Адрес сайта