Cryptscam Abuse Explorer

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Report number
173
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 August 2022 Sunday. 23:34:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 22:25:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 19:59:18 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: (www.cryptoregister.us) 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
14 August 2022 Sunday. 15:46:53 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
The usual stuff ....
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 15:45:14 UTC
type
sextortion
scammer/abuser
Idiot McFuckface
country
United States
description
Usual badly worded bitcoin sex scam. "Hi! Sadly, there are some bad news that you are about to hear"
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 10:45:55 UTC
type
blackmail scam
scammer/abuser
45-172-80-88.justwebtelecom.com.br (45-172-80-88.justwebtelecom.com.br [45.172.80.88])
country
United States
description
Received: from 45-172-80-88.justwebtelecom.com.br (45-172-80-88.justwebtelecom.com.br [45.172.80.88]) 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: [...]
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 06:13:46 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
14 August 2022 Sunday. 06:00:44 UTC
type
sextortion
scammer/abuser
Van Heusen leak
country
United States
description
The account details were leaked in a fashion website hack, the hacker knew the account details and asked for 1450 dollars to make the inappropriate images he has collected go away. https://restoreprivacy.com/aditya-birla-fashion-and-retail-ltd-abfrl-hack-2022/
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 01:03:53 UTC
type
sextortion
scammer/abuser
country
United States
description
Typical extortion indicating that they have hacked devices and have video.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 00:48:49 UTC
type
blackmail scam
scammer/abuser
95.76.0.159
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.
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 20:27:37 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely.
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 20:05:00 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Email alleging that computer network has Trojan installed and has innappropriate pictures and will release them if I don't pay bitcoins to the reported address
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 17:46:24 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
United States
description
Email scammer, claiming to have my nude video :-) asking for money otherwise release online
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 13:20:00 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
another loser claiming to have a video
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 10:48:16 UTC
type
sextortion
scammer/abuser
country
United States
description
lowlife email scammer
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 07:46:16 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
13 August 2022 Saturday. 07:04:59 UTC
type
blackmail scam
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. I managed to log in to your email account without breaking a sweat: (my email address). 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. With help of that useful software, I am now able to gain access to all the controllers located in your devices. 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. 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. 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. I sincerely hope, you would really not prefer that to happen, keeping in mind all it will completely ruin your reputation. 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. From now on, you have only 48 hours and countdown has started once you opened this very email."
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 05:52:50 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.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
13 August 2022 Saturday. 00:09:16 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Gained access to my device and attempted blackmail for 1,450
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 19:19:31 UTC
type
sextortion
scammer/abuser
anonym
country
United States
description
You need to carry out a $1450 USD transfer to my wallet
source
bitcoinabuse
Site url