Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 August 2022 Monday. 08:07:13 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 22:24:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 20:23:08 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hi. This is the final warning. I installed a Trojan virus on your operating system through an adult site that you visit frequently. All personal information has been copied to my servers. I have access to your personal data, messengers, social networks, e-mails, chat history and contact list. My virus allows me to infiltrate your system. It is a cross-platform virus with a hidden VNC. Works on iOS, Android, Windows, and macOS. It is encrypted so your system cannot detect it, I clean its signatures every day. In researching information about you, I discovered that you are a huge fan of adult sites. You really enjoy visiting porn sites and watching dirty movies while you orgasm I have already taken a screenshot. This is a montage of the porn movie you were watching at that time and your masturbation. Your face is clearly visible. This movie will ruin your reputation forever. I will send this video to all your contacts and friends, I will publish it on the Internet. And I will also publish all your personal data (conversations, correspondence, visit history, your personal photos and videos, all your secrets will be in the public domain) I will put everything I can find on your device onto the public internet. I think you know what I mean. It will be a real disaster for you. I can ruin your life forever. You don't want that to happen. Let's solve it this way: you will transfer 1300 Euro (EUR) to me (in Bitcoin Equivalent at the exchange rate at the time of the transfer) and I will immediately remove all this dirt from my servers. Then we will forget about ourselves. My bitcoin wallet for payment: bc1qenp7a47xtpvc4e2h63z6x9qngytrq2fpmfps4q If you don't know how to transfer money and what Bitcoin is. Use Google. I give you 2 working days.
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 17:31:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
https://cyberkurs.online/mail-z-grozba-o-ujawnieniu-wideo-nagranego-przez-tajemnicze-wirusy-na-komputerze/2/
source
bitcoinabuse
Site url