Cryptscam 寻找滥用

保持安全，检查钱包是否是骗局

捐款支持我们

search by:

收款人地址
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
报告数量
37
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
18 February 2022 Friday. 15:29:39 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Be aware of scammer
国家
India
文本
Recover your cryptocurrency with ease Sometimes scammers get the best of us and when they do, it is essential to know your next step. The first thing to do is to contact via [email protected] for help. I’m really the happiest person at the moment. I already lost hope and I’m really sad but with the help of this Fund Recovery Expert ([email protected]) I got my Bitcoin back. Two days ago I fell for some forex scam and i invested my Bitcoin in it. I stopped hearing from them and later they asked for more. I was very sad about the scam and my friends introduced this Recovery Expert to me. He’s an expert and really understanding Most people do not actually believe in crypto recovery which is why they end up giving up on their stolen Bitcoin and probably think they are just going to accept their fate. I have an investment with a company that later turned out to be a scam company and loosed all that i have invested in Bitcoin. Surfed online to see if i could see a good review that can help and luckily i met with a very good Recovery Master ' '. I contacted him immediately on [email protected] and gave all details he needed to have and with time, he was able to give good results and at the end i had my coins back. If you can afford to have loosed your Bitcoin whichever way then you should be able to contact him for your recovery ASAP. Thank Me Later
source
bitcoinabuse
网站地址
日期
18 February 2022 Friday. 15:21:37 UTC
家伙
sextortion
虐待者
Trojen
国家
India
文本
It asks for 1650 USD and it was written that a trojen installed in my device .it captures all the things..
source
bitcoinabuse
网站地址
日期
25 October 2021 Monday. 09:29:03 UTC
家伙
blackmail scam
虐待者
wfnet.net.br ([170.245.16.54])
国家
Ukraine
文本
ARC-Authentication-Results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) smtp.mailfrom=; dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: <> Received: from wfnet.net.br ([170.245.16.54]) by mx.google.com with ESMTP id dz11si15433738edb.14.2021.10.17.23.17.00 for <>; Sun, 17 Oct 2021 23:17:00 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) client-ip=170.245.16.54; Authentication-Results: mx.google.com; spf=softfail dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Thread-Index: Acff1f0ixquq9y35ff1f0ixquq9y35== Hello there! Unfortunately, there are some bad news for you. [skipped bla-bla-bla] Below is bitcoin wallet of mine: 13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu [skipped bla-bla-bla]
source
bitcoinabuse
网站地址
日期
25 October 2021 Monday. 09:27:36 UTC
家伙
blackmail scam
虐待者
wfnet.net.br ([170.245.16.54])
国家
Netherlands
文本
ARC-Authentication-Results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) smtp.mailfrom=; dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: <> Received: from wfnet.net.br ([170.245.16.54]) by mx.google.com with ESMTP id dz11si15433738edb.14.2021.10.17.23.17.00 for <>; Sun, 17 Oct 2021 23:17:00 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) client-ip=170.245.16.54; Authentication-Results: mx.google.com; spf=softfail dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Thread-Index: Acff1f0ixquq9y35ff1f0ixquq9y35== Hello there! Unfortunately, there are some bad news for you. [skipped bla-bla-bla] Below is bitcoin wallet of mine: 13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu [skipped bla-bla-bla]
source
bitcoinabuse
网站地址
日期
21 October 2021 Thursday. 17:31:35 UTC
家伙
ransomware
虐待者
Gmail Spoofing
国家
France
文本
Sent from dsl.dyn.forthnet.gr (now named Nova group) spoofing my email adress.
source
bitcoinabuse
网站地址
日期
19 October 2021 Tuesday. 18:08:25 UTC
家伙
sextortion
虐待者
Received: from [131.161.36.252] (port=26621 helo=131.161.36.252.reverso.biazitelecom.com.br)
国家
United States
文本
subject: You have an outstanding payment. Received: from [191.125.138.205] (port=8261 helo=191-125-138-205.bam.movistar.cl)
source
bitcoinabuse
网站地址
日期
19 October 2021 Tuesday. 13:13:14 UTC
家伙
sextortion
虐待者
Some dumb cunt who can't speak English
国家
Ireland
文本
Sextortion email scam with spoofed email address
source
bitcoinabuse
网站地址
日期
19 October 2021 Tuesday. 09:40:59 UTC
家伙
sextortion
虐待者
Spoofed e-mail
国家
United Kingdom
文本
I've hacked your account. I have compromising video of you watching porn. I will send this to all of your contacts unless you pay me in bitcoin, in which case it all gets deleted etc.
source
bitcoinabuse
网站地址
日期
19 October 2021 Tuesday. 02:25:18 UTC
家伙
ransomware
虐待者
(no name given)
国家
United States
文本
Pretending to have logged into an email account (that is secured) and have access to all devices (which they can't since mobile only) No known information outside of ip address of service provider which is normally easy to find if email was sent to an AOL address since Oracle traces all inbound bounces.
source
bitcoinabuse
网站地址
日期
18 October 2021 Monday. 23:12:14 UTC
家伙
blackmail scam
虐待者
they spoofed my email address
国家
Philippines
文本
they pretended to send an email using my account.
source
bitcoinabuse
网站地址
日期
18 October 2021 Monday. 21:35:38 UTC
家伙
sextortion
虐待者
unknown
国家
United States
文本
Claims to have sexual video
source
bitcoinabuse
网站地址
日期
18 October 2021 Monday. 20:49:48 UTC
家伙
blackmail scam
虐待者
N/A
国家
United States
文本
spam mail to extort $1650 in BTC to send this wallet
source
bitcoinabuse
网站地址
日期
18 October 2021 Monday. 20:13:06 UTC
家伙
sextortion
虐待者
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
国家
United States
文本
I received an email from myself clearly spoofed saying that they are watching me and if I don't pay them the amount they want me to pay they will release my information publicly. It's a scam.
source
bitcoinabuse
网站地址
日期
18 October 2021 Monday. 17:50:35 UTC
家伙
ransomware
虐待者
Used my own email address
国家
United States
文本
The usual ransomware email.
source
bitcoinabuse
网站地址
日期
18 October 2021 Monday. 16:34:12 UTC
家伙
sextortion
虐待者
Spoofed Email
国家
United Kingdom
文本
Sextortion, threatened to share explicit videos if not paid
source
bitcoinabuse
网站地址
日期
18 October 2021 Monday. 15:25:14 UTC
家伙
sextortion
虐待者
email scam
国家
Russia
文本
scam kiddy
source
bitcoinabuse
网站地址
日期
18 October 2021 Monday. 15:01:42 UTC
家伙
sextortion
虐待者
Spoof email
国家
United Kingdom
文本
Spoofing email address. Extortion for watching porn. Didn't even have an old password from a dumped leak so pretty weak attempt.
source
bitcoinabuse
网站地址
日期
18 October 2021 Monday. 14:42:18 UTC
家伙
ransomware
虐待者
spoofed email
国家
United States
文本
Emailed ransomware spoofing my own email address
source
bitcoinabuse
网站地址
日期
18 October 2021 Monday. 14:18:45 UTC
家伙
sextortion
虐待者
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
国家
United States
文本
Usual porn stuff and sextortion.
source
bitcoinabuse
网站地址
日期
18 October 2021 Monday. 12:56:03 UTC
家伙
blackmail scam
虐待者
Duplicate of my own email (spoof)
国家
United States
文本
Scammer claims to have "Trojan" installed on all of my devices and that I do some dirty things on my devices. Wants a payment of $1650 to this BTC wallet. Also claims to have logged into my email to send the message (my address was spoofed). Shame that my email requires a hardware USB key to sign in...
source
bitcoinabuse
网站地址