Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qc2sjksn4tt3sa9f6k0959ds4ay2tw2tlz5aust
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 June 2022 Tuesday. 06:10:34 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. 05:38:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Subject: All of your data has been copied. Your system is compromised. From: [email protected] Date: Wed, June 8, 2022 To: I have awful info for you personally. A few months ago Managed to get connection to your personal systems. After that, I began monitoring your activity. I built a Malware on the operating systems in all devices that you use to access the web. This particular application offers me access to all of your devices. I've loaded all your info, images, and browsing history to my hosts. I just got connection to all your info, interaction messengers, social media, connections, email and so forth. My trojan updates fingerprints and remains hidden to anti virus software. While getting info on you, I discovered that you are a good fan of grownup sites and are also watching exciting clips whilst going through so much pleasure. I was able to capture some of your dirty moments as you masturbate & reach orgasmic pleasure. If you have any skepticism, I can generate a couple of mouse clicks and videos will be revealed to everybody you know. Plus I am able to publish all of your messages, personal pics, and your private info on the Internet. I could wreck your reputation permanently. I do think you actually don't want this to occur, given the nature of the video you love to watch, you know what I am talking about, it will likely be an absolute disaster in your case. Let's resolve that in this way: you send me 1100 USD (in bitcoin corresponding to the trade price at the time of exchange), and I will instantly remove everything. After that, we are going to forget about each other. Furthermore , i guarantee to disconnect & erase all malware from your devices. Do not forget that I always hold my own word. This is my btc wallet: bc1qc2sjksn4tt3sa9f6k0959ds4ay2tw2tlz5aust
source
bitcoinabuse
Site url