Cryptscam Abuse Explorer

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Wallet address
bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd
Report number
120
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 August 2022 Tuesday. 20:10:06 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
22 August 2022 Monday. 23:44:31 UTC
type
sextortion
scammer/abuser
Spoofed my own email
country
United States
description
Someone claims they were able to install spyware on my devices and threatened to release videos of me pleasuring myself "with great joy" if I don't give the equivalent of $999 dollars in bitcoin. Got a few of these lately, more or less worded the same.
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 21:48:01 UTC
type
sextortion
scammer/abuser
bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd
country
United States
description
I received a message of this guy that told if i dont give him 999$ he will put my "kinky videos" exposed
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 16:57:06 UTC
type
sextortion
scammer/abuser
via icppharma.com
country
United States
description
Pretty standard scam starting "I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities."
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 20:25:55 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
Got an email threatening to release captured videos of pleasuring myself to unspecified porn of unspecified kinks unless I send $999 to this wallet, whereupon they will delete the purported videos and remove unspecified spyware from my unspecified devices.
source
bitcoinabuse
Site url
date
30 July 2022 Saturday. 03:01:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 48hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
30 July 2022 Saturday. 01:15:33 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
30 July 2022 Saturday. 01:12:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact her if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 22:34:39 UTC
type
ransomware
scammer/abuser
I dont know
country
United States
description
fuck you fuck you fuck you fuck you fuck you fuck you
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 11:22:26 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
As Inflation is really on the high rise now which isn’t getting funny. I now invest and earn with Coinbloc dot us. Guaranteed weekly returns. This has been a breakthrough for me in this 'tough' period. Really great for new beginners .
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 11:21:23 UTC
type
ransomware
scammer/abuser
Cionbase
country
United States
description
Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Got back all my funds.
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 02:08:17 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
28 July 2022 Thursday. 21:28:33 UTC
type
sextortion
scammer/abuser
OL1P279CA0016.NORP279.PROD.OUTLOOK.COM (2603:10a6:e10:12::21)
country
United States
description
Fake Sextortion Scam, Blackmail scam asking for a 900$ transfer
source
bitcoinabuse
Site url
date
28 July 2022 Thursday. 21:20:47 UTC
type
ransomware
scammer/abuser
OL1P279CA0016.NORP279.PROD.OUTLOOK.COM (2603:10a6:e10:12::21)
country
United States
description
Release personal info and lock accounts. ay they a video and vice recordings of me
source
bitcoinabuse
Site url
date
28 July 2022 Thursday. 00:33:29 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
27 July 2022 Wednesday. 19:17:53 UTC
type
blackmail scam
scammer/abuser
Blackmail email
country
United States
description
Got an email from myself (not surprised, old account), demanding money.
source
bitcoinabuse
Site url
date
27 July 2022 Wednesday. 18:27:51 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
27 July 2022 Wednesday. 17:01:21 UTC
type
sextortion
scammer/abuser
none
country
United States
description
email that claims to have installed a trojan and have access to my devices including a risky video lol
source
bitcoinabuse
Site url
date
27 July 2022 Wednesday. 09:50:32 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Fake Sextortion Scam
source
bitcoinabuse
Site url
date
27 July 2022 Wednesday. 05:48:37 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