Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 March 2022 Saturday. 13:09:16 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Breaking News :.. You can now reclaim and recover all your lost and stolen bitcoins free of charge all thanks to the president of America for finally signing the new crypto regulatory laws... Follow the link below to recover and reclaim all your lost money free of charge.. I lost over $56800 on instagram investment however i just recovered all my lost money in full... I'm so so happy and excited.. Thanks alot to Mrs Maibritt. Website link : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
12 March 2022 Saturday. 08:01:00 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Contact Mrs Maibritt right away to recover all your lost money as soon as possible. I lost over $56000 and she helped me recovered all my lost money free of charge. Contact Mrs Maibritt Via Email : [email protected] and all your lost money would be recovered immediately.
source
bitcoinabuse
Site url
date
11 March 2022 Friday. 09:19:11 UTC
type
sextortion
scammer/abuser
Kjersten Carnella
country
United Kingdom
description
Following email received: I have some pretty bad news for you. Due to the fact that you regularly visit adult sites, your device has been infected with my virus. This virus gave me access to all your contacts. It also allowed me to record a video with you masturbating, and in a lower corner I put the movie you were watching. I'm sure you're aware of what a beautiful collage I made. If you don't want this video to reach all your contacts, you need to send me £1000 in my bitcoin wallet. My wallet is: bc1qd3flj5ws5m0253vhf8n7pcesqzgmkhxfjdwzlk You have 48 hours from the time you open this email. If you want proof, reply to this email and your relatives will be the first to receive a link to the video. In order to buy bitcoin you can visit buy.bitcoin.com
source
bitcoinabuse
Site url