Cryptscam Abuse Explorer

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Report number
55
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 November 2022 Monday. 21:54:37 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 November 2022 Monday. 21:17:08 UTC
type
blackmail scam
scammer/abuser
E-mail scam from random (likely compromised) address
country
United States
description
E-mail scam from random (likely compromised) address
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 08:14:48 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 02:08:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 01:34:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Investment scammer
country
United States
description
Finally found a Digital Assets recovery company,They are U.S based called RmcLtd I had previously seen many testimonies about the company but I never really thought I'll have need for such. Not until I fell victim to a cryptocurrency investment scam that was introduced to me by someone I met online where I lost $7,000 In USDT,$5,000 in bitcoin and $15,000 in Eth totalling $27,000. I was left distraught,I reported to the police but nothing was done. I reported to RmcLtd on their company mail: RmcLtd at protonMai L . C o m I also filled their report form on complaint link: mailxto.com/crw9ys They sent me proof and video clips of victims reviews about their service on my request and that for sure gave me hope that they could help me. I provided details and screenshots of the transactions I made to the scammers and using these they traced and got back my crypto that was stole by the scammers the whole $27,000 and to them I'm eternally grateful.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 17:09:39 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
26 November 2022 Saturday. 15:16:20 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (email-address). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (^^) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 18:44:03 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 17:32:33 UTC
type
sextortion
scammer/abuser
Trojan virus
country
United States
description
Sent me an email about personal stuff
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 06:02:25 UTC
type
sextortion
scammer/abuser
Dopey fuck
country
United States
description
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab has been watching me despite black tape over the lens. Oh dear!
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 05:05:15 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 November 2022 Tuesday. 21:00:19 UTC
type
blackmail scam
scammer/abuser
country
United States
description
A partial email of the scam is copied below. Checked the wallet and there appear to be two people who actually paid this blackmail. ---- Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (***redacted***). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (^^) **redacted** Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. **redacted** Below is bitcoin wallet of mine: 1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab You are given not more than 48 hours after you have opened this email (2 days to be precise). **redacted**
source
bitcoinabuse
Site url
date
22 November 2022 Tuesday. 00:37:45 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 18:07:21 UTC
type
sextortion
scammer/abuser
emailaddress:[email protected]
country
United States
description
I have received an email from [email protected] that claims he is an hacker and he has private information about my data.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 17:01:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
will release videos of me masturbating to porn sites if I do not pay $1750USD in bitcoin to this account (which actually do not exist, I have never visited a porn site so I'm not worried, just pissed off).
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 15:50:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail scam.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 14:57:45 UTC
type
ransomware
scammer/abuser
country
United States
description
From: <[email protected]> Subject: You have an outstanding payment. Date: November 19, 2022 at 10:04:24 AM EST Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 13:58:46 UTC
type
blackmail scam
scammer/abuser
immobilien
country
United States
description
Blackmail scam, asking for money or else they will send videos
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 10:56:17 UTC
type
sextortion
scammer/abuser
malorie-jackson11 at k.maybebest.com
country
United States
description
scam: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab
source
bitcoinabuse
Site url