Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2023 Friday. 12:49:49 UTC
type
ransomware
scammer/abuser
investment scammer
country
United States
description
CRYPTOCURRENCY RECOVERY. If you've fallen victim to a crypto investment scam website get refund by Filling a formal report on: bit.ly/3i3bep7 You will be assigned to a crypto investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
source
bitcoinabuse
Site url
date
23 February 2023 Thursday. 13:00:39 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Tentativa de extorsão.
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 16:23:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 15:10:23 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Pedindo dinheiro alegando q tem fotos e vídeo
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 14:02:10 UTC
type
other
scammer/abuser
country
United States
description
E sim... Não foi nada difícil (uma vez que meu software varre automaticamente todos os links e arquivos anexados dos seus e-mails na Caixa de Entrada/Caixa de Saída, fazendo o download de todos os arquivos [salvando-os em meus servidores] e logo em seguida substituindo os arquivos originais [anexos] por uma cópia do mesmo, porém infectada com meu vírus) um método simples, aplicado de maneira eficaz. Este software concedeu-me acesso a todos os controladores dos seus dispositivos (por exemplo, o seu microfone, câmera de vídeo frontal/traseira e teclado). Então baixei todo o material de dados, fotos, vídeos, documentos e histórico de navegação, localização, etc, direto para os os meus servidores. E mantive meu acesso a todos as suas plataformas de mensagens, redes sociais, e-mails, histórico de conversas e lista de contatos. O vírus atualiza-se continuamente as assinaturas (por si mesmo), infectando as DLL's do sistema e assim mantém-se indetectável a maioria dos antívirus (como Malwarebytes, Avast, AVG, Norton, Bitdefender, Bitdefender, e todas estas porcarias). Bom, creio que está altura já entendeu basicamente do que se trata: Seu dinheiro em troca do meu silêncio... Em meio à todas as informações que obtive hackeando você, observei que pelos sites adultos que você acessa, e imediatamente percebi, que poderia capturar imagens de você sem roupas ou masturbando-se, e após algum tempo consegui o material obsceno hahahahaha... constrangedor demais para mim, imagine para o público :) ]
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 04:20:18 UTC
type
sextortion
scammer/abuser
country
United States
description
Claims hack my webcan and record me whatching pornografy.
source
bitcoinabuse
Site url
date
16 February 2023 Thursday. 14:12:42 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 crypto recovery expert agency. Visit: (https://digitalportservice.com) 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
16 February 2023 Thursday. 13:35:08 UTC
type
ransomware
scammer/abuser
No Name, only a bitcoin address
country
United States
description
Received an e-mail, Supposed webcam Hack, ask for € 1950 EUR in bitcoin.
source
bitcoinabuse
Site url