Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 October 2023 Monday. 04:53:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
United States
description
You would think i was was running mad or something, After i got scammed of 477,000 USD which was my entire life savings, my eyes opened to their gimmicks and i knew the whole investment thing they told me about was scam and they will never let me withdraw anything from my account which was showing fake millions which was not real money. This happened with a company named (Investomania). initially they let me withdraw 600 USD then they got me trapped in the hole since i thought it was real, i kept paying more and more tax and commission until i got run dry. Not until my colleague at work introduced me to her college friend which was now a hacker and does crypto recovery hacks. being skeptical, i contacted him after a few weeks to give it a try and luckily it only took us 2 days to recover everything i lost and he even recovered more from the scammers wallet which i deliberately gave to charity. i am urging anybody here in this comment section, if you have or is going through similar experience, kindly seek professional help if you know a hacker, if you don't then you can contact the guy who assisted me through his contacts bellow refundpolici (at) gmail (dot) com Whats app +1 ( 657 ) 2 6 2 4 4 8 2
source
cryptscam
Site url
www.capterra-net.com
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