Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 March 2023 Wednesday. 06:33:48 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 22:01:56 UTC
type
blackmail scam
country
United States
description
States they have a recording of watching porn
source
bitcoinabuse
Site url
date
18 February 2023 Saturday. 07:02:47 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 February 2023 Friday. 17:44:20 UTC
type
blackmail scam
scammer/abuser
Scammer O'Reilly
country
United States
description
Another clown that is pretending to blackmail me because I have pictures on my computer of naked squirrels, he-he.
source
bitcoinabuse
Site url
date
16 February 2023 Thursday. 15:00:52 UTC
type
sextortion
scammer/abuser
N/a
country
United States
description
Apparently have video of me watching porn, wants £500 to delete it.
source
bitcoinabuse
Site url
date
16 February 2023 Thursday. 13:44:11 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Spam email trying to extort me for Bitcoin by falsely claiming to have access to my PC's webcam, and threatening to release images to my contacts if I don't pay. I've received many of these emails over the course of the past few years, probably owing to my email address being dumped on hacker forums. The email text is well composed compared with most spam, and it is almost identical each time.
source
bitcoinabuse
Site url
date
16 February 2023 Thursday. 09:40:27 UTC
type
sextortion
scammer/abuser
country
United States
description
You don`t know me and you are thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you`ve got a fine taste haha), and next part recorded your webcam (Yep! It`s you doing nasty things!). What should you do? Well, I believe, 500 GBP is a fair price for our little secret. You`ll make the payment via Bitcoin to the below address (if you don`t know this, search "how to buy bitcoin" in Google or simply visit buy.bitcoin.com or buy.coingate.com). BTC Address: 1P8Bb873JUZSS7Jp4EDx8UwaQakGAWhq9S (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I do not get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don`t waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
15 February 2023 Wednesday. 13:31:28 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://digitalportservice.com) 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
15 February 2023 Wednesday. 12:00:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I found this crypto recovery expert contact email on bitcoin abuse; ([email protected]) that provides services to victims of crypto and internet scams. So i contacted him and provided all information needed to help me recover my lost funds and within 24 hours, i received the payment in my coinbase wallet. if you are a victim of online scam quickly contact him to recover your funds.
source
bitcoinabuse
Site url
date
15 February 2023 Wednesday. 11:45:56 UTC
type
ransomware
scammer/abuser
country
United States
description
Oh no he will send the video to my Facebook account which he totally got from my non-existent facebook account - jog on
source
bitcoinabuse
Site url
date
15 February 2023 Wednesday. 08:49:10 UTC
type
ransomware
scammer/abuser
Dayra Barron
country
United States
description
The usual, “I have a video of you doing nasty things, give me money or I’ll send it to your family, friends, and coworkers”.
source
bitcoinabuse
Site url