Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 May 2022 Wednesday. 16:32:04 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
25 May 2022 Wednesday. 08:43:41 UTC
type
sextortion
scammer/abuser
sextortion scam
country
United States
description
Computer hacked and now got videos watching porn.
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 06:10:54 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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
14 May 2022 Saturday. 05:09:33 UTC
type
blackmail scam
scammer/abuser
unknown
country
Netherlands
description
The same. Says my computer was hacked, that he has personal information and that he wants 500$.
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 19:41:43 UTC
type
blackmail scam
scammer/abuser
Remote Malware
country
France
description
Says my computer was hacked, and they have compromising video, and also personal information. Asks for $500 in bitcoins to leave me alone
source
bitcoinabuse
Site url