Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 November 2022 Tuesday. 06:46:34 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.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
Site url
date
14 November 2022 Monday. 19:19:11 UTC
type
sextortion
scammer/abuser
Njrat
country
United States
description
Spoof emails for sextorsion
source
bitcoinabuse
Site url
date
14 November 2022 Monday. 18:54:55 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.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
Site url
date
14 November 2022 Monday. 08:13:36 UTC
type
blackmail scam
scammer/abuser
...
country
United States
description
The latest sextortion email is written in French. The scammers claim to have infected the computer with malware and to have made intimate video recordings of the user with the built-in camera. If the demanded ransom is not paid, they threaten to publish these alleged video recordings.
source
bitcoinabuse
Site url