Cryptscam Abuse Explorer

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Report number
128
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2022 Tuesday. 01:12:42 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 12:11:59 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
"Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: ([email protected]). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 08:11:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
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 him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 07:20:19 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. blablablablabla
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 06:25:30 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 23:00:54 UTC
type
ransomware
scammer/abuser
No Name
country
United States
description
Asking $ 1,400 on email
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 21:15:05 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 11:21:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k 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 96hrs 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
25 June 2022 Saturday. 10:54:55 UTC
type
other
scammer/abuser
Binary option
country
United States
description
I was scammed $ 54,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of a crypto recovery expert agency. Visit: www.cryptoregister.us, or Telegram: ‪ ‪+1 (256) 376‑8613. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 08:23:35 UTC
type
blackmail scam
scammer/abuser
Blackmailer
country
United States
description
Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter... During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 20:10:44 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 19:37:35 UTC
type
ransomware
scammer/abuser
Basic blackmail scam
country
United States
description
Blackmail scam. Still using the same bitcoin address
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 14:58:31 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Had already spent a lot before realizing these guys were fake! Having deposited over $37,000, they kept on telling me to deposit more to reach a certain amount but they still didn't stop then it dawned on me that these people were playing games with my money. I was surfing the internet one evening when i came across this site, www.cryptoregister.us, they recovered my funds within 7 working days, I was shocked! Don't hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 12:42:58 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Sadly, there are some bad news that you are about to hear.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 11:55:20 UTC
type
sextortion
scammer/abuser
email
country
United States
description
Regular sextortion via email.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 08:37:37 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 07:29:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k 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 96hrs 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
23 June 2022 Thursday. 02:56:04 UTC
type
blackmail scam
scammer/abuser
Dont know
country
United States
description
Email asking for bitcoin payment
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 21:40:24 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United States
description
As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter... You need to carry out a $1490 USD transfer to my wallet Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 18:14:39 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
Claims they have personal data information that they want $1,490 to delete.
source
bitcoinabuse
Site url