Cryptscam Abuse Explorer

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Report number
143
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 July 2022 Thursday. 04:08:49 UTC
type
other
scammer/abuser
Spam Scam
country
United States
description
Beware this is a Scam!: Dont be fooled by these Spammers.. 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
28 July 2022 Thursday. 04:06:14 UTC
type
sextortion
scammer/abuser
Scam Email [email protected]
country
United States
description
Scam email basically saying They hacked my email have installed a Trojan and found dirty little secrets (videos) that they will hold hostage until I pay $1300 USD in bitcoin. Or they will release videos, and abstain from reporting this to the police blah blah blah.. First off I dont have any dirty videos of me they fricken wish. Secondly, My job is a Cybersecurity expert and I have great pleasure tracking these idiots down (My firewall logs absolutely everything even attempt from Private VPN's!) . Thirdly Good luck trying to get past my firewall. Im sick of these dumb asses trying to get money from the innocent.
source
bitcoinabuse
Site url
date
07 July 2022 Thursday. 18:37:35 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 July 2022 Thursday. 14:15:27 UTC
type
ransomware
scammer/abuser
11111
country
United States
description
11111111111111111111111
source
bitcoinabuse
Site url
date
07 July 2022 Thursday. 14:06:44 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Subject: There is an overdue payment under your name. Please, settle your debts ASAP! 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. 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. So, I guess now you finally understand the reason why I could never be caught until this very letter...
source
bitcoinabuse
Site url
date
07 July 2022 Thursday. 05:41:49 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
06 July 2022 Wednesday. 21:32:49 UTC
type
sextortion
scammer/abuser
bretix
country
United States
description
hacker, sextortion basically.
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 06:27:12 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
05 July 2022 Tuesday. 01:28:39 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
you know it
source
bitcoinabuse
Site url
date
30 June 2022 Thursday. 16:19:17 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
30 June 2022 Thursday. 07:57:22 UTC
type
blackmail scam
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP!
country
United States
description
I got a random email claiming to be from some hacker that hacked me and all of my devices and is blackmailing me with some "videos" he claims he recorded of me watching adult content online...
source
bitcoinabuse
Site url
date
30 June 2022 Thursday. 06:03:53 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
30 June 2022 Thursday. 05:54:28 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. 21:50:31 UTC
type
sextortion
scammer/abuser
country
United States
description
About few months ago I have gained a full access to all devices used by you for internet browsing....You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer),
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 20:55:03 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
29 June 2022 Wednesday. 17:22:04 UTC
type
ransomware
scammer/abuser
country
United States
description
usein tullut kiristysohjelma
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 14:57:44 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
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 swea
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 03:00:33 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
28 June 2022 Tuesday. 22:32:52 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
The email says they easily hacked into your account and recorded you masturbating. I sent an email back asking for advance copies of my new sex tape but no response
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 19:09:45 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.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