Cryptscam Abuse Explorer

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Wallet address
bc1qc644xhu4eqc0d9c6wxt5hanvy2cda793xvy2vg
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 September 2022 Monday. 16:59:41 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
12 September 2022 Monday. 16:51:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Got this message: I hacked your device's operating system and got full access to your account. I have been watching you closely for a long time. I installed a virus on your system that allows me to control all your devices. I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! If you don't want me to do it, send me 1300 $ (US dollar) in my bitcoin wallet. My BTC wallet address: bc1qc644xhu4eqc0d9c6wxt5hanvy2cda793xvy2vg
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 16:25:26 UTC
type
ransomware
scammer/abuser
bc1qc644xhu4eqc0d9c6wxt5hanvy2cda793xvy2vg
country
United States
description
I was recently emailed to pay $900 in bitcoin to this address otherwise my information will be leaked.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 16:04:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
They had a screenshot of my desktop, told me they gained access to all my accounts and social contacts and then threatened me, that they would send a video of me masturbating to all my friends and family unless I pay them 1800$ in Bitcoin
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 15:00:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail for 1600 usd in BTC Wallet
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 13:49:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threating me that by making a fake video he will sent it to my family and friends if I don't send him 1750 $ . Action should be taken asap.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 12:30:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
threatening me with "to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other" and demands me to pay 900$ worth of btc
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 04:54:00 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
12 September 2022 Monday. 01:09:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sent an email requesting $950 or they will release whatever info they supposedly took.
source
bitcoinabuse
Site url
date
11 September 2022 Sunday. 15:04:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
emailed me threatening to release all of my private data that he "gained access to" unless i pay him $1800 in bitcoin to him.
source
bitcoinabuse
Site url
date
11 September 2022 Sunday. 06:05:44 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 United States crypto recovery expert agency. Visit: (https://coinportservice.online) 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
10 September 2022 Saturday. 22:43:19 UTC
type
blackmail scam
scammer/abuser
Spammer
country
United States
description
Spam. I received a picture where I am told to send money otherwise intimate pictures will be distributed to friends
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 19:24:54 UTC
type
blackmail scam
scammer/abuser
Scam
country
United States
description
Blackmailing for money to not share my privacy.
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 19:19:13 UTC
type
ransomware
scammer/abuser
?? Unknown
country
United States
description
I was recently emailed to pay $1600 in bitcoin to this address otherwise my information will be leaked.
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 19:08:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I got a mail on my gmail stating he has my private data and will leak to my friends family and internet. Unless i pay 1500$ to his bitcoin wallet. I have the proofs but I don't know how to upload here
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 12:10:25 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Tentativa de Burla.
source
bitcoinabuse
Site url