Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 May 2022 Wednesday. 16:23:21 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
25 May 2022 Wednesday. 15:57:16 UTC
type
sextortion
scammer/abuser
email address was [email protected]
country
United States
description
The email was too long to copy here. Basically they wanted me to pay them $1500 in bitcoin or else they claim they will send an embarrassing video of me to all my contacts (you can probably guess the content of the supposed video).
source
bitcoinabuse
Site url
date
06 May 2022 Friday. 19:02:53 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 May 2022 Friday. 17:18:14 UTC
type
sextortion
scammer/abuser
country
United States
description
Received threatening email requesting i send money to this bitcoin wallet
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 16:22:14 UTC
type
sextortion
scammer/abuser
country
Italy
description
Solita richiesta di 1500€ in bitcoin
source
bitcoinabuse
Site url