Cryptscam Abuse Explorer

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Report number
85
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2023 Wednesday. 18:56:07 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 14:33:23 UTC
type
ransomware
scammer/abuser
scammer
country
United States
description
i was scammed by a romance scammer of a huge amount of money in cryptocurrency with no chances or opportunities of getting back the lost amount however i got help from www.reflavik.com with a properly safe process which was able to help me recover all my lost amounts from the scammer
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 07:42:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 07:42:20 UTC
type
sextortion
scammer/abuser
n/a
country
United States
description
I received this in my school email inbox in September: Greetings! 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. ;) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. 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. I have no issue at all to make them available for public access. 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. Here is my bitcoin wallet: 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1
source
bitcoinabuse
Site url
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