Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2022 Thursday. 16:57:29 UTC
type
blackmail scam
scammer/abuser
IT Army of Ukraine <[email protected]>
country
Germany
description
the usual "youve been hacked while masturbating" bullshit
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 06:37:52 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 01:23:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Be aware of scammer
country
India
description
Hi everyone, Something time last year I lost a huge amount of money ($210,000) to fake trading platform which cost me all my fortune, I searched for help everywhere even I was scammed but I never give up until I got this CRYPTO CURRENCY investigator expert who helped me get back my fund, I'm so glad to tell you about [email protected] they will help you get back your lost money from scammers this term is real, legit and guaranteed Contact them for your crypto recovery [email protected] Text/Call 📞+91 (789) 939-5913 TELEGRAM 📱+91 (789) 939-5913 WHATSAPP📱+91 (789) 939-5913 Definitely it's help
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 23:43:52 UTC
type
ransomware
scammer/abuser
Wannacry
country
Ukraine
description
Thats why she left. this is a warning.
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 23:41:45 UTC
type
ransomware
scammer/abuser
Wannacry
country
United States
description
Visit my cryptore claim dot com to get refund (No spaces)
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 06:41:23 UTC
type
blackmail scam
scammer/abuser
Gilemette Bly <[email protected]>
country
India
description
Pay $1500 by Bitcoin- Final Warning
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 17:09:19 UTC
type
other
scammer/abuser
John Doe aka Ryan Stanfield
country
United States
description
I know for sure that Ryan Stanfield of [email protected] didn't start the cryptomerchantbank scam. I created [email protected] specifically to use on the cryptomerchantbank site for a Bitcoin wallet. It wasn't long after that my life was turned upside down by flood of hacking /electronic harrasment and in-person scams, home break-ins. I had forgot about that Bitcoin wallet until Nov. 2018 I did a Google search of a phone number and account info for [email protected] popped up, I didn't recognize it at first and immediately took a screenshot and emailed it to said address to alert the owner that their account info was compromised. A few days later I started to recall that account and although I wasn't able to access the Gmail account, I managed to change the password for the wallet, a few days later I tryed to check the wallet and found the site to be gone. I suspect the man I had living with me at the time was behind it, his name is Theodore Howard Miller, Iowa, USA.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 05:25:11 UTC
type
blackmail scam
scammer/abuser
country
United States
description
spam, buys stolen database, frightens you with old password, claims trojan. Hahaha sure!
source
bitcoinabuse
Site url