Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qd9parxphshj5mtfh7smglt6ldv4yjl660h04vd
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 August 2022 Monday. 03:30:52 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 August 2022 Sunday. 20:07:47 UTC
type
sextortion
scammer/abuser
some yahoo email address
country
United States
description
Sorry, my english is my second language i sometimes misclick on the keyboard. The usual. If i dont send him money he will post the videos of me pleasuring myself. He sended this a day ago, and he gave me 2 days to send 1100$ in bitcoin. I did panic at first because he showed my desktop information and my old passwords but then a realized that my camera has a led when its being used. Of course i did not send him money because its a scam and because if its not, i have nothing to lose. I always check where my accounts are being signed in and it always shows only my phone. He tried to sign in back in march but i changed my passwords right after and signed out every other device besides my phone.
source
bitcoinabuse
Site url
date
07 August 2022 Sunday. 06:50:09 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 August 2022 Sunday. 03:30:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Said he/she had hacked my operating system and has complete control of all my connected devices, and that they would make nude/porn videos and publish them if I don’t send $1500 within 48 hours. Showed they had my passwords as well.
source
bitcoinabuse
Site url
date
06 August 2022 Saturday. 19:42:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
he said I need to send him 900 dollar or he publish videos of me
source
bitcoinabuse
Site url