Cryptscam Abuse Explorer

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Report number
173
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 September 2022 Tuesday. 13:07:33 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 United States crypto recovery expert agency. Visit: (https://coinportservice.online) 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
20 September 2022 Tuesday. 12:41:58 UTC
type
blackmail scam
scammer/abuser
country
United States
description
claiming he has recorded explicit videos from me: However, don't worry, there is still a way to resolve this: You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 12:23:49 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.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
09 September 2022 Friday. 11:25:15 UTC
type
ransomware
scammer/abuser
country
United States
description
blackmailing me
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 03:16:31 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
04 September 2022 Sunday. 18:10:04 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. 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: ([email protected]). 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. During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, However, don't worry, there is still a way to resolve this: You need to carry out a $1450 USD transfer to my wallet Here is my bitcoin wallet for your reference: 1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd
source
bitcoinabuse
Site url
date
03 September 2022 Saturday. 19:53:44 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
03 September 2022 Saturday. 10:22:08 UTC
type
blackmail scam
scammer/abuser
scammer
country
United States
description
claiming he has recorded explicit videos from me
source
bitcoinabuse
Site url
date
02 September 2022 Friday. 08:04:57 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
01 September 2022 Thursday. 16:16:54 UTC
type
sextortion
scammer/abuser
Email Scam (spoofed)
country
United States
description
another ones claiming he has recorded explicit videos from me.
source
bitcoinabuse
Site url
date
27 August 2022 Saturday. 05:04:59 UTC
type
sextortion
scammer/abuser
email scam
country
United States
description
just a regular sextortion scam
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 15:21:59 UTC
type
blackmail scam
scammer/abuser
just an email; [email protected]
country
United States
description
cringe email threatening to expose sensitive data
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 10:54:10 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Sent me an admittedly funny attempt to black mail me into sending him $1400 USD or else he'd send some videos of me jacking off to my friends and family
source
bitcoinabuse
Site url
date
25 August 2022 Thursday. 06:25:02 UTC
type
ransomware
scammer/abuser
country
United States
description
The abuser hacks my email and said to post all my info if i did not pay him in his/her wallet address
source
bitcoinabuse
Site url
date
22 August 2022 Monday. 23:02:46 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 August 2022 Monday. 18:47:15 UTC
type
blackmail scam
scammer/abuser
shot.ppoet.com
country
United States
description
Standard blackmail spam
source
bitcoinabuse
Site url
date
22 August 2022 Monday. 14:33:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $94,000 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 48hrs 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
22 August 2022 Monday. 10:57:12 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Its the stereotypical "I have videos of you masturbating, give me money or ill post them" bull.
source
bitcoinabuse
Site url
date
22 August 2022 Monday. 09:38:19 UTC
type
sextortion
scammer/abuser
country
United States
description
Some idiot trying to get money with fake email
source
bitcoinabuse
Site url
date
22 August 2022 Monday. 08:06:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail email scam.
source
bitcoinabuse
Site url