Cryptscam Abuse Explorer

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Wallet address
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 March 2023 Sunday. 07:19:39 UTC
type
ransomware
scammer/abuser
Recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 March 2023 Saturday. 23:17:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost over $54,500 BTC on Instagram bitcoin scam... Right about 2 weeks after my ordeal with them I tried using the recommendation from someone in one of the comment sections here on which I saw secret agent Kevin through his Email: [email protected] I was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 March 2023 Wednesday. 19:40:23 UTC
type
ransomware
scammer/abuser
Recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 March 2023 Wednesday. 00:56:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
05 March 2023 Sunday. 00:09:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I $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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
23 February 2023 Thursday. 06:23:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
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 crypto recovery expert agency. Visit: (https://digitalportservice.com) 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
23 February 2023 Thursday. 02:46:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 12:34:35 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 10:37:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Dice di aver installato un software malevolo sul pc e di aver registrato video sessuali che divulgherà a tutti. Ovviamente nulla di tutto ciò è accaduto realmente
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 04:28:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hacked my email and claims to have installed a trojan on my PC taken taken videos of me.
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 14:24:50 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 10:36:36 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 February 2023 Thursday. 17:31:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asking to send US$1,650 to the specified Bitcoin address.
source
bitcoinabuse
Site url
date
09 February 2023 Thursday. 09:37:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Says they have access to the devices and demanding payment in Bitcoin.
source
bitcoinabuse
Site url
date
09 February 2023 Thursday. 08:26:33 UTC
type
sextortion
scammer/abuser
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8
country
United States
description
malicious software bought in Darknet... blah blah blah Transfer the amount equivalent to 1650 USD to my Bitcoin wallet... blah blah blah
source
bitcoinabuse
Site url
date
09 February 2023 Thursday. 07:00:39 UTC
type
sextortion
scammer/abuser
Sextortion scammer
country
Nepal
description
Typical sextortion email scam. Origin email address [email protected] sent from IP 202.45.145.221 part of NITC: IT Agency of Government of Nepaland network.
source
cryptscam
Site url
date
09 February 2023 Thursday. 06:23:03 UTC
type
ransomware
scammer/abuser
Spam email, fake sender
country
United States
description
Usual lies: "I have access to your electronic devices". Probably the same loser sending it.
source
bitcoinabuse
Site url
date
09 February 2023 Thursday. 06:07:23 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 February 2023 Thursday. 05:53:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Standard sextortion scam. Wants US $1650. Received from IP 122.3.116.219, Philippine Long Distance Telephone Company
source
bitcoinabuse
Site url
date
09 February 2023 Thursday. 01:25:38 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url