Cryptscam Abuse Explorer

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Report number
81
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 September 2022 Thursday. 22:32:00 UTC
type
ransomware
scammer/abuser
country
Canada
description
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
cryptscam
Site url
date
17 September 2022 Saturday. 04:47:07 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 15:08:21 UTC
type
ransomware
scammer/abuser
cryptotrade
country
United States
description
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 08:36:08 UTC
type
blackmail scam
scammer/abuser
Hidden
country
United States
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. (Same BS as usual)
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 04:50:18 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 01:56:16 UTC
type
sextortion
scammer/abuser
country
United States
description
Asking money to not publish videos.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 23:33:10 UTC
type
blackmail scam
scammer/abuser
puqefehuv
country
United States
description
1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 skm.clashatclintonemail.com BHARTI-MO-IN Bharti Airtel Limited INDIA
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 19:48:43 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 14:22:09 UTC
type
sextortion
scammer/abuser
country
United States
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 10:50:50 UTC
type
blackmail scam
scammer/abuser
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 10:39:42 UTC
type
blackmail scam
scammer/abuser
fake mail adress
country
United States
description
asking money for no publishing vidéos
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 06:07:50 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 04:49:57 UTC
type
blackmail scam
scammer/abuser
country
United States
description
------------------------------------------------------------ part of email ------------------------------------------------------------ Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 01:07:58 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 21:26:15 UTC
type
sextortion
scammer/abuser
country
United States
description
Typical sextortion spam
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 18:49:12 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
same old "I hacked your computer and made a video" scam
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 18:40:22 UTC
type
other
scammer/abuser
Just the usual copied and not undershoot idiot
country
United States
description
I think it’s supposed to scare someone into giving money but I can’t tell because this guy is a complete moron!
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 17:54:36 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Pretending to have hacked my accounts, etc...demanding payment
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 17:15:56 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Common blackmail scam, it looks like someone already fell for it according to the transaction associated with this account.: While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 14:55:28 UTC
type
sextortion
scammer/abuser
Trojan virus to Operating Systems
country
United States
description
Same old stupid people trying to extort $1,650
source
bitcoinabuse
Site url