Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 August 2022 Tuesday. 09:55:35 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
30 August 2022 Tuesday. 05:11:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin
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: (www.bitcoinregister.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
30 August 2022 Tuesday. 02:21:14 UTC
type
blackmail scam
scammer/abuser
idk
country
United States
description
Very bad grammar he tried to say that i been on adult websites in the title he says im hacked you account and he also tried to get $400 usd in bitcoin. dont pay no point
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 15:14:16 UTC
type
ransomware
scammer/abuser
Eingang 13.8.22 von unserer eigenen E-Mailadresse aus
country
United States
description
Erpressermail von unserem eigenen Mailkonto aus mit Angabe unseres Passwortes: Drohung, die angeblich aufgezeichneten Videoaufnahmen zu veröffentlichen, wenn nicht USDollar 400.- in Bitcoin bezahlt werde. Here is my bitcoin wallet: bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx Drohung, niemandem Bescheid zu sagen! Am Ende des langen Mails: Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 08:32:31 UTC
type
blackmail scam
scammer/abuser
no name listed
country
United States
description
abuser got the password of my email address correct and asked for 400$ in bitcoin. otherwise he will post sexual content of me online he gathered from my hacked computer online.
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 14:06:11 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
17 August 2022 Wednesday. 06:45:37 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
16 August 2022 Tuesday. 23:41:30 UTC
type
ransomware
scammer/abuser
agora
country
United States
description
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 19:20:58 UTC
type
sextortion
scammer/abuser
Unknown with wallet bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx
country
United States
description
A $400 sextortion demand.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 18:42:57 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
$400 sextortion demand.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 08:08:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 07:05:10 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 09:45:26 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United States
description
claiming to have hacked my email account and wants 400$ of bitcoin
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 09:01:52 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Hacker claims to have hacked my old email account
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 05:50:26 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
13 August 2022 Saturday. 02:47:08 UTC
type
blackmail scam
scammer/abuser
sent by hacked own email
country
United States
description
Sender: $EMAIL_ADDRESS$ Receiver: $EMAIL_ADDRESS$ Hey $EMAIL_ADDRESS$, I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Some time ago I hacked you and got access to your email accounts $EMAIL_ADDRESS$ . Obviously, I have easily hack to log in to your email. Your password: $YOUR_EXPOSED_PASSWORD$ One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and... If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue... Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that ... This is a fair deal and the price is quite low, ... Here is my bitcoin wallet: bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 17:45:32 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
11 August 2022 Thursday. 17:37:01 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Same scam as the one linked to bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 06:05:31 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
10 August 2022 Wednesday. 21:54:22 UTC
type
sextortion
scammer/abuser
Trojan
country
United States
description
Blackmail/sextortion
source
bitcoinabuse
Site url