Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 September 2022 Tuesday. 19:49:44 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 10:32:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
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 United States 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
Site url
date
13 September 2022 Tuesday. 09:10:53 UTC
type
ransomware
scammer/abuser
1ABjdJUt9t6P1Se1CwLqhEoX6rVNJMLSRu
country
United States
description
I also received the same email. With and SMS with a luno account. I am not paying anything. Because this person doesn't have anything. And if they had access to all the peoples info they would know who has money and who doesn't.
source
bitcoinabuse
Site url
date
21 March 2022 Monday. 23:29:34 UTC
type
sextortion
scammer/abuser
country
Canada
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. 1ABjdJUt9t6P1Se1CwLqhEoX6rVNJMLSRu Yes, it's that simple! My script will detect the transaction to the wallet and will automatically delete all the dirt that was collected on you. I will give you 48 hours to pay.
source
bitcoinabuse
Site url