Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 September 2022 Friday. 08:33:41 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 September 2022 Thursday. 22:35:43 UTC
type
sextortion
scammer/abuser
Email Assult pretending to have datas which are leaked when you don’t pay him money
country
United States
description
He threatens to publish peoples own videos through hacks on those peoples mobile phones and you have to transfer bitcoins to him to delete the videos
source
bitcoinabuse
Site url