Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
bc1qvjyylwfkuwwcjfaggtsu69t43fsvz3q0elvyfk
Номера отчетов
7
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 ноября 2022 Среда. 12:07:26 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
30 ноября 2022 Среда. 10:22:31 UTC
тип
ransomware
Мошенник / обидчик
russian criminal
страна
United States
описание
some guy has hacked all of my accounts, and sent me an email to this bitcoin adress. please remove him so he can't do more/extract money out of it
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2022 Суббота. 07:01:13 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
19 ноября 2022 Суббота. 00:55:21 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
cityinvestgp
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2022 Пятница. 20:34:55 UTC
тип
ransomware
Мошенник / обидчик
bc1qvjyylwfkuwwcjfaggtsu69t43fsvz3q0elvyfk
страна
United States
описание
Asking for ransom
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2022 Пятница. 13:25:47 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
18 ноября 2022 Пятница. 09:37:31 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
Sends you a e-mail wit following text: "I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Some time ago I hacked you and got access to your email accounts [email protected] . Obviously, I have easily hack to log in to your email. Your password: XXXXXX One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting video..."etc wants you to pay 600$ in bitcoin to the adress
source
bitcoinabuse
Адрес сайта