Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 August 2022 Monday. 14:55:48 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.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. 09:19:03 UTC
type
ransomware
scammer/abuser
Database ransomware
country
United States
description
My database has been encrypted and i got this: All your data is a backed up. You must pay 0.05 BTC to 1Kz6v4B5CawcnL8jrUvHsvzQv5Yq4fbsSv 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com or https://buy.moonpay.io/ After paying write to me in the mail with your DB IP: [email protected] and/or [email protected] and you will receive a link to download your database dump.
source
bitcoinabuse
Site url
date
22 July 2022 Friday. 06:18:05 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.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
21 July 2022 Thursday. 13:06:16 UTC
type
ransomware
scammer/abuser
RECOVER_YOUR_DATA
country
United States
description
Hacked my database and request payment of 0.25 BTC to recover
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:52:52 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
29 June 2022 Wednesday. 02:26:46 UTC
type
ransomware
scammer/abuser
ransomware mongodb
country
United States
description
All your data is a backed up. You must pay 0.043 BTC to 1Kz6v4B5CawcnL8jrUvHsvzQv5Yq4fbsSv 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com or https://buy.moonpay.io/ After paying write to me in the mail with your DB IP: [email protected] and/or [email protected] and you will receive a link to download your database dump.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 12:37:03 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.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. 21:05:33 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. 13:35:49 UTC
type
ransomware
country
United States
description
'You can buy bitcoin here, https://localbitcoins.com or https://buy.moonpay.io/ After paying write to us in the mail with your DB IP: [email protected] and/or [email protected] and you will receive a link to download your database dump.' 'All your data is a backed up. You must pay 0.2 BTC to 1Kz6v4B5CawcnL8jrUvHsvzQv5Yq4fbsSv 48 hours for recover it. After 48 hours expiration we will sell all your data on dark markets and the database dump will be dropped from our server!'
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 19:13:01 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.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
24 June 2022 Friday. 05:39:14 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
All your data is a backed up. You must pay 0.2 BTC to 1Kz6v4B5CawcnL8jrUvHsvzQv5Yq4fbsSv 48 hours for recover it. After 48 hours expiration we will sell all your data on dark markets and the database dump will be dropped from our server! You can buy bitcoin here, https://localbitcoins.com or https://buy.moonpay.io/ After paying write to us in the mail with your DB IP: [email protected] and/or [email protected] and you will receive a link to download your database dump.
source
bitcoinabuse
Site url