Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
36tSmbd3dbbh7HjRNq5iwj4yJay6xJHLSh
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 February 2023 Tuesday. 09:36:15 UTC
type
ransomware
scammer/abuser
Recover stolen 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 February 2023 Monday. 23:50:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
13 February 2023 Monday. 21:07:31 UTC
type
sextortion
scammer/abuser
zero day" (BrasDex Malware)
country
United States
description
“Vou ser direto, este é um modo bem ruim começar um "diálogo", mas recomendo que leia com muita atenção, pois aqui descrevo o desenrolar dos fatos, e também os próximos passos a serem seguidos diante de tudo isto. Se ambos cumprirem suas partes, (especialmente você, neste momento) ficará tudo entre nós dois, pois cheguei ao ponto de fazer isto apenas por dinheiro, uma pequena quantia. “
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 05:25:37 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
07 February 2023 Tuesday. 16:10:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
O abusador enviou um e-mail para um amigo meu, que dizia para enviar R$2500,00 para sua carteira de bitcoins, e em troca o abusador não iria expor supostos vídeos íntimos de meu amigo.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 08:39:05 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://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
24 January 2023 Tuesday. 07:20:42 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
24 January 2023 Tuesday. 02:06:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
claimed to have infected my devices with a malware and with that got some intimate email about me and my personal informations and asked 2500 BRL in bitcoin to stay quiet and delete all the data
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 13:24:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claimed to have infected all my devices with a malware and with that got some intimate data about me and asked 2500 BRL in bitcoin to stay quiet.
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 03:36:17 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
22 January 2023 Sunday. 01:25:54 UTC
type
blackmail scam
scammer/abuser
Lukas pascual
country
United States
description
Me enviou um e-mail ameaçando divulgar vídeos íntimos meu e pediu 2500 em biticon em troca do silêncio dele...
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 09:07:33 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
21 January 2023 Saturday. 00:29:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claimed to have infected all my devices with a malware and with that got some intimate data about me and asked 2500 BRL in bitcoin to stay quiet.
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 16:06:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Fraudster trying to extort BRL 2,500.00 in exchange for not leaking my intimate data
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 14:55:12 UTC
type
blackmail scam
scammer/abuser
Anônimo
country
United States
description
Me enviou um e-mail ameaçando divulgar vídeos íntimos meu e pediu 2500 em biticon em troca do silêncio dele...
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 06:37:44 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.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
19 January 2023 Thursday. 20:46:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Mandou email pedindo 2.500 reais para não divulgar conteúdos íntimos
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 20:02:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The hacker sent a very large email asking me for 2.5k BRL in bitcoin, for not to share my images and videos.
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 19:39:47 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://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
19 January 2023 Thursday. 18:33:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Extorsão. Pedindo dinheiro para não mostrar conteúdos.
source
bitcoinabuse
Site url