Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 May 2022 Thursday. 15:51:36 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
26 May 2022 Thursday. 15:17:16 UTC
type
blackmail scam
scammer/abuser
Clayton
country
United States
description
Hello There. This is the last notification. I hacked your system through the Wireless router you were connected to. A couple of weeks prior, I easily accessed the systems that you used to get on the web. All of the information from your gadgets & devices was quickly duplicated to my machines. I get access to all your smartphone messengers, social networks, e-mails, chats, and contacts. My virus repeatedly changes its signatures (driver type), for that reason it stays not visible to anti-virus applications. I guess right now you see, exactly why I remained unseen until this current day Whilst getting together details about you, I found you happen to be a major fan of porno web pages and much more. You really like to go to adult sites & view filthy vids whilst getting an orgasm. I have actually created a cam capturing videos of you jacking off. The cropping and editing of the video clip you're viewing right at that moment and your self pleasure. Your facial area is distinctly visible. I do not think this particular material would be good for your personal profile. I can certainly direct this footage out to every person who know your identity. I additionally have no problem with making all of your discreet data open public on-line. I do believe you know exactly what i am talking about. It could be a huge frustration for you personally. I can destroy your life for a long time. I suspect that you really do not want that to occur. Let's resolve it in this manner: you transfer me 1300 $ (usd) thru btc equivalent at the moment of payment), & I will asap delete all your info from my servers. Afterward, we'll disregard each other.
source
bitcoinabuse
Site url
date
09 May 2022 Monday. 18:34:17 UTC
type
blackmail scam
scammer/abuser
Amanda Douglas <[email protected]>
country
Belgium
description
[...] I have surely created a cam recording of you jerking off. [...] Let's resolve it this way: you send me 1300 $ (dollars) using btc equivalent [...] My btc transaction address for transaction: bc1qcjsvgrhnjjgvpr4e9q43au5a4nvrve6gv5k78n [...] I give you 3 working days to transfer the money. [...]
source
bitcoinabuse
Site url