Cryptscam Abuse Explorer

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Wallet address
39tHYGeRKvUDg9mwGCeNw4CjKeEYWGVs1q
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 July 2022 Wednesday. 20:46:49 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 18:33:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 13:19:44 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 11:59:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
French mail about sextortion Mais j’ai eu le COVID, et j’ai malheureusement perdu mon travail. J’ai réfléchi à comment je pouvais utiliser mon passe-temps pour gagner de l’argent ! J’ai enregistré une vidéo de vous en train de vous masturber. Cette vidéo contient un écran séparé, vous pouvez facilement être reconnu, et on voit également ce que vous regardez. Je n’en suis pas fier, mais j’ai besoin d’argent pour survivre.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 12:45:56 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 05:18:37 UTC
type
other
scammer/abuser
Binary option
country
United States
description
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 20:19:26 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 13:49:32 UTC
type
ransomware
scammer/abuser
Blacmaling
country
United States
description
Blackmailing ! Don't pay this criminal !
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 16:44:07 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 08:37:40 UTC
type
other
scammer/abuser
Binary option
country
United States
description
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 07:39:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
J’ai de mauvaises nouvelles pour vous. MAIS ne vous en faites pas... J’ai accès à vos appareils électroniques... réseau local ... Je surveille ... depuis plusieurs mois. ...visité des sites piratés ..., votre appareil exposé à mon logiciel malveillant (acheté sur Darknet, chez des spécialistes). ... logiciel complexe ... cheval de Troie. ...antivirus ne peut pas le détecter. ...j’ai accès à tous vos contacts et conversations, je sais où vous vivez, ce aimez, sites préférés, etc. je n’avais rien en tête... voulais juste m’amuser... Mais ... COVID ... perdu mon travail. enregistré une vidéo de vous en train de vous masturber. ...vous pouvez facilement être reconnu, et on voit ce que vous regardez. ...payez et je n’enverrai pas la vidéo à vos amis, famille et connaissances. ...pas une blague. Je peux envoyer cette vidéo par email, WhatsApp réseaux sociaux... ...devenir une "star" de Tiktok ou de Xvideos :) Pour éviter ... $1950 EUR en Bitcoins sur mon wallet BTC: 39tHYGeRKvUDg9mwGCeNw4CjKeEYWGVs1q Je supprimerai la vidéo dès que je recevrai l’argent ... les logiciels malveillants et vous n’entendrez plus parler de moi. 2 jours, ... à l’ouverture de cet email ...je vous surveille. ...sois prudent: – N’essayez pas trouver et détruire virus! (Toutes déjà téléchargées sur serveur distant) – ...pas de me contacter (ce n’est pas faisable, je vous ai envoyé un email depuis votre compte) – services de sécurité n aideront pas... vos données sont sur un serveur distant. – Si vous ne suivez pas, je partagerai immédiatement la vidéo. P.S. Je vous garantis que je ne vous dérangerai plus après le paiement, vous n’êtes pas ma seule victime. code d’honneur des hackers. [Fri Jul 1 11:43:41 2022 - 7976565391]
source
bitcoinabuse
Site url
date
30 June 2022 Thursday. 15:51:57 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
30 June 2022 Thursday. 15:02:41 UTC
type
sextortion
scammer/abuser
[email protected] [email protected]
country
United States
description
Sent mails from [email protected] and [email protected] try to sextortion, same text (in spanish) and same Bitcoin Address.
source
bitcoinabuse
Site url
date
30 June 2022 Thursday. 14:15:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
He send me a mail trying to blackmail me asking for bitcoin.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 15:16:09 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 14:22:19 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
¡Hola! Desafortunadamente, tengo malas noticias para usted. Hace aproximadamente unos meses conseguí acceder a todos los dispositivos que utiliza para navegar por Internet, y desde entonces he estado ob servando todas sus actividades en la red. Sin embargo, al final me topé con algo realmente especial al comprobar sus datos personales Parece que le gusta mucho ver vídeos pervertidos (es fácil confirmarlo comprobando el registro de actividad de sus reproductores multimedia y el historial del navegador). Llevo tiempo filtrando los vídeos más impactantes con los que se masturba, y grabándolo a través de la cámara y el micrófono de su dispositivo. Como resultado, he generado algunos vídeos cortos donde sale dándose placer (de maneras realmente impresionantes a veces), y en la parte inferior de la pantalla aparece el vídeo que estaba viendo en ese momento. He conseguido crear una colección realmente buena en los últimos meses. ¿Qué cree que pasaría si compartiera esos vídeos con sus colegas, familiares y amigos? quizá en el xvideos.com?Teniendo en cuenta la "peculiaridad" de los vídeos que suele ver, la opinión que tienen de usted cambiaría para siempre. Pero no me interesa en absoluto meterle en ese tipo de problemas. Este es el trato: ¡el equivalente a $1950 EUR (en bitcoins será suficiente! ¡Si quiere pagar más, no dude en hacerlo!)
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 05:23:17 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 17:24:03 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 15:33:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Desafortunadamente, tengo malas noticias para usted. Hace aproximadamente unos meses conseguí acceder a todos los dispositivos que utiliza para navegar por Internet, y desde entonces he estado observando todas sus actividades en la red. ¿Qué cree que pasaría si compartiera esos vídeos con sus colegas, familiares y amigos? quizá en el xvideos.com? Teniendo en cuenta la "peculiaridad" de los vídeos que suele ver, la opinión que tienen de usted cambiaría para siempre. Pero no me interesa en absoluto meterle en ese tipo de problemas. Solo quiero que me dé algo de dinero, ya que he invertido una importante cantidad de tiempo y esfuerzo en hacer todo esto. Este es el trato: ¡el equivalente a $1950 EUR (en bitcoins será suficiente! ¡Si quiere pagar más, no dude en hacerlo!) Mi monedero de Bitcoin para la transacción es: 39tHYGeRKvUDg9mwGCeNw4CjKeEYWGVs1q (Copiar Y Pegar)
source
bitcoinabuse
Site url