Cryptscam Abuse Explorer

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Report number
75
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2022 Saturday. 04:28:37 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.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
16 September 2022 Friday. 21:24:46 UTC
type
sextortion
scammer/abuser
Received: from [122.169.69.32] (port=32115
country
United States
description
If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. There is still a solution to this matter, and here is what you need to do: You make a transaction of $950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.
source
bitcoinabuse
Site url
date
26 August 2022 Friday. 20:58:32 UTC
type
ransomware
scammer/abuser
Spoofed email address (my own)
country
United States
description
Same old limp-dicked bullshit from an impotent cuck trying to scam me out of $950 US. He's just upset because everyone has fucked his girlfriend except him.
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 19:28:09 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
15 August 2022 Monday. 18:16:36 UTC
type
sextortion
scammer/abuser
email
country
United States
description
Received the following annoyingly long email made to look like it was sent from my own email address. A snippet: "I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers...Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses...Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures.As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role,and later produced a few videos exposing your masturbation and cumming scenes... If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others...There is still a solution to this matter, and here is what you need to do: You make a transaction of $950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay."
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 06:16:42 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. 00:39:34 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Typical sextortion "I hacked into your computer, installed viruses, send me this amount of money unless you want your things to be released"
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 20:40:49 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely.
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 07:33:01 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
12 August 2022 Friday. 14:43:29 UTC
type
blackmail scam
scammer/abuser
Unspecified Trojan
country
United States
description
Client received an email threatening to release explicit videos of her masturbating to pornography to all of her contacts and publicly on the web.
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 04:07:58 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. 18:40:56 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. 05:59:22 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
11 August 2022 Thursday. 05:40:50 UTC
type
ransomware
scammer/abuser
No name just a blackmailer
country
United States
description
This individual sent me an email asking for $950 as hush money because they hacked my account and found "porn on my computer. This individual also claims that they have videos because they "was not able to withstand the temptation, but to record certain nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes." This point is especially laughable!
source
bitcoinabuse
Site url
date
09 August 2022 Tuesday. 23:57:29 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
08 August 2022 Monday. 15:05:25 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
08 August 2022 Monday. 07:16:00 UTC
type
blackmail scam
scammer/abuser
Hidden
country
United States
description
Same text as everyone
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 03:34:34 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
07 August 2022 Sunday. 18:32:24 UTC
type
ransomware
scammer/abuser
not known
country
United States
description
Hi there! I regret to inform you about some sad news for you. etc, etc, etc.
source
bitcoinabuse
Site url
date
07 August 2022 Sunday. 16:17:57 UTC
type
other
scammer/abuser
Cionbase
country
United States
description
Invest and earn with Coinbloc.us.  They're the Best cryptocurrency, trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work. Get guaranteed 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.
source
bitcoinabuse
Site url