Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 June 2022 Wednesday. 19:48:28 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 June 2022 Wednesday. 19:43:54 UTC
type
ransomware
scammer/abuser
moonpay or banxa
country
United States
description
Said they had control of all my devices and recorded me "satisfying" myself while watching a video (presumably pornography). I don't watch porn so not concerned but annoyed at getting this email.
source
bitcoinabuse
Site url
date
15 June 2022 Wednesday. 11:15:33 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Sextortion email: Hello As you may have noticed, I sent you an email from your email account This means I have full access to your account I've been watching you for a few months The thing is, you got infected with a njrat through an adult site you visited If you don't know about this, let me explain The njrat gives me full access and control over your device. This means I can see everything on your screen, turn on the camera and microphone, but you don't know it I also have access to all your contacts and all your correspondence On the left half of the screen, I made a video showing how you satisfied yourself, on the right half you see the video you watched With a click of a mouse I can send this video to all your emails and contacts on social networks I can also see access to all your communications and messaging programs that you use If you want to avoid this Transfer the amount of 950 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how") My Bitcoin address (BTC wallet): 1AVxvMLgw9yyRbyau7xUDtU8WHinnSECUY After payment is received, I will delete the video and you will not hear from me again I'm giving you 24 hours to pay Do not forget that I will see you when you open the message, the counter will start If I see you've shared this message with someone else, the video will be posted immediately
source
bitcoinabuse
Site url