Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 March 2022 Sunday. 10:59:32 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...
source
bitcoinabuse
Site url
date
20 March 2022 Sunday. 03:53:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Trustwallet
country
United States
description
Bitspin.us is the best-bitcoin investment platform for Freshers because all you have to do is invest money. Easy to use and get paid your ROI on a weekly basis. I have to refer many friends to earn money. I recommend Bitspin.us as one of the best cryptocurrency investment platforms. They’re proven themselves to be the Best out there. Easy to use and great customer service and support. You get to experience the advance knowledge of investment.
source
bitcoinabuse
Site url
date
19 March 2022 Saturday. 18:15:46 UTC
type
sextortion
scammer/abuser
country
Hungary
description
Hello! I'm the Chinese software engineer who hacked into your device OS. I've been watching you for month now. The thing is, you've been infected with malware through the adult website you visited... I have downloaded all confidential information from your system and I got some more evidence. In case you're not familiar with it, I'll explain. The virus gives me full access and control over your computer or any other device on your network. It means that I can see everything on your screen, turn on your camera and microphone, but you don't know about it. I also have access to all of your phone and email contacts, as well as access to your social media accounts. Why didn't your antivirus detect any malware? Answer: My malware uses a low-level device driver build-in your CPU and I update its signatures every 4 hours to keep your antivirus silent. I got access to your smartphone and saw everything you were doing... well, I got a video of you masturbating in the bathroom (nice interior, by the way) I put together a footage: on one side of the screen is the video you're watching at the moment and on the other side is your satisfied face. With one click, I can send this video to all your contacts. Do you want to prevent it? I understand your concern. Especially since the video was quite vulgar, I can't imagine the embarrassment you will feel when your colleagues, friends and relatives see it. If you need to erase all of your collected data just send 0.02 btc (Bitcoin) to a wallet that was specially generated for your email address. 13WgRohmzArDsug8sFXfjgvYULpvPvHh5P
source
bitcoinabuse
Site url