Cryptscam Abuse Explorer

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Report number
93
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 May 2022 Sunday. 20:41:58 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 May 2022 Sunday. 18:01:38 UTC
type
sextortion
scammer/abuser
country
United States
description
Claiming to have hacked all my devices asking for $1590 USD
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 14:21:03 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 03:40:36 UTC
type
sextortion
scammer/abuser
country
United States
description
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 02:11:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I got cheated $25k 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
19 May 2022 Thursday. 22:55:50 UTC
type
ransomware
scammer/abuser
country
United States
description
t is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 16:50:46 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 12:39:00 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
I got a scam Email, telling me to send some bc to this wallet
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 12:29:11 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
I got an Email via Gmail where this person tried to blackmail me.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 10:54:29 UTC
type
ransomware
scammer/abuser
john
country
Nigeria
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 05:25:10 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 May 2022 Tuesday. 19:48:45 UTC
type
sextortion
scammer/abuser
email
country
Belgium
description
email sextortion scam
source
bitcoinabuse
Site url
date
17 May 2022 Tuesday. 18:39:41 UTC
type
blackmail scam
scammer/abuser
country
United States
description
blackmail email
source
bitcoinabuse
Site url
date
17 May 2022 Tuesday. 08:27:57 UTC
type
ransomware
scammer/abuser
john
country
United Kingdom
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
17 May 2022 Tuesday. 08:00:03 UTC
type
ransomware
scammer/abuser
john
country
United Kingdom
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
17 May 2022 Tuesday. 03:43:12 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 May 2022 Tuesday. 03:25:11 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 19:36:21 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
another loser claiming to have a video
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 17:16:24 UTC
type
blackmail scam
scammer/abuser
[email protected] static.vnpt.vn 113.185.114.86
country
United States
description
[email protected] static.vnpt.vn 113.185.114.86 Hello! Unfortunately, I have some unpleasant news for you. [blah blah blah]
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 15:50:58 UTC
type
blackmail scam
scammer/abuser
Blackmail email received via (spoofed?) email address [email protected]
country
United States
description
Received the following: Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well (XXXXXXXXXX). One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can [...] We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific). Don't forget to keep in mind and abstain from doing the following: [...]
source
bitcoinabuse
Site url