Cryptscam Abuse Explorer

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Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 November 2022 Thursday. 04:37:45 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 November 2022 Thursday. 00:30:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 22:58:08 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
23 November 2022 Wednesday. 21:43:25 UTC
type
sextortion
scammer/abuser
Anonymous
country
United States
description
Received this by email from my email address: ¡Hello! ¿Have you recently noticed that you have received an email from your own account? That is simply because I have full access to your device. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want prevent this, transfer the amount of 750$ USD to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (my BTC wallet) is: 3QuzNVKZL1p6tvzgxhMFs64cVPyjhVoizc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours (two days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a compliant somewhere does not make sense because this mail cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be inmediately distributed. Best Regards!
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 05:07:55 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 November 2022 Saturday. 18:06:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
i lost over $54,500 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 here on which I saw secret agent Ellen through her Email: [email protected] I was able to get all my money back in less than 48 hours.. email her to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 November 2022 Saturday. 09:49:03 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 November 2022 Saturday. 07:47:02 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 November 2022 Friday. 16:07:15 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Email letter saying they will share a supposedly video of me with all my contacts, allegations that they have full control of my device and a Trojan on my comouter
source
bitcoinabuse
Site url
date
23 October 2022 Sunday. 04:34:29 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 23:39:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 09:02:03 UTC
type
sextortion
scammer/abuser
Sad little incel
country
United States
description
Usual thing. Some sad little incel in his mamma's basement that took the time out between watching porn and wanking to send out scam emails. 100% sure the idea of watching me wank sent him off for another 30 hr session of red bull, porn and tugging his wee todger.
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 03:42:49 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 01:47:20 UTC
type
ransomware
scammer/abuser
email received from host at ip address 150.158.181.73
country
United States
description
yet another bullshit email claiming to have "full access to your device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
20 October 2022 Thursday. 07:40:50 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
20 October 2022 Thursday. 02:30:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
19 October 2022 Wednesday. 18:32:24 UTC
type
sextortion
scammer/abuser
unkown
country
United States
description
Received: (qmail 544736 invoked by uid 1167); 19 Oct 2022 02:43:29 -0000 Received: (qmail 544732 invoked from network); 19 Oct 2022 02:43:29 -0000 Received: by simscan 1.4.0 ppid: 544721, pid: 544727, t: 1.1765s scanners: clamav: 0.103.7/m:62/d:26693 spam: 3.4.6 ... X-Spam-Report: * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL * [34.73.10.140 listed in psbl.surriel.com] * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [34.73.10.140 listed in wl.mailspike.net] * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, * https://senderscore.org/blocklistlookup/ * [34.73.10.140 listed in bl.score.senderscore.com] * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [189.229.199.177 listed in b.barracudacentral.org] * 0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.5 PDS_BTC_ID FP reduced Bitcoin ID * 3.5 BITCOIN_SPAM_07 BitCoin spam pattern 07 * 1.0 TO_EQ_FM_DOM_HTML_ONLY To domain == From domain and HTML only Received: from mail.cloud.workfusion.com (34.73.10.140) by ... with ESMTPS (TLS_AES_256_GCM_SHA384 encrypted); 19 Oct 2022 02:43:27 -0000 Received: from dsl-189-188-205-72-dyn.prod-infinitum.com.mx (unknown [189.229.199.177]) (using TLSv1.3 with cipher TLS_AES_256_GCM_SHA384 (256/256 bits) key-exchange X25519 server-signature RSA-PSS (2048 bits) server-digest SHA256) (No client certificate requested) by mail.cloud.workfusion.com (Postfix) with ESMTPS id 36195106783F6 for ...; Tue, 18 Oct 2022 19:32:36 +0000 (UTC) Subject: A la espera del pago. Date: 18 Oct 2022 14:32:36 -0500 MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 21:37:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 16:20:25 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Received: (qmail 289336 invoked by uid 1167); 18 Oct 2022 12:17:12 -0000 Received: (qmail 289332 invoked from network); 18 Oct 2022 12:17:12 -0000 Received: by simscan 1.4.0 ppid: 289277, pid: 289289, t: 4.9231s scanners: clamav: 0.103.7/m:62/d:26693 spam: 3.4.6 ... X-Spam-Report: * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [34.73.10.140 listed in wl.mailspike.net] * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, * https://senderscore.org/blocklistlookup/ * [34.73.10.140 listed in bl.score.senderscore.com] * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL * [34.73.10.140 listed in psbl.surriel.com] * 0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.5 PDS_BTC_ID FP reduced Bitcoin ID * 3.5 BITCOIN_SPAM_07 BitCoin spam pattern 07 * 1.0 TO_EQ_FM_DOM_HTML_ONLY To domain == From domain and HTML only Received: from mail.cloud.workfusion.com (34.73.10.140) by ... with ESMTPS (TLS_AES_256_GCM_SHA384 encrypted); 18 Oct 2022 12:17:07 -0000 Received: from dsl-189-188-205-72-dyn.prod-infinitum.com.mx (unknown [187.214.91.235]) (using TLSv1.3 with cipher TLS_AES_256_GCM_SHA384 (256/256 bits) key-exchange X25519 server-signature RSA-PSS (2048 bits) server-digest SHA256) (No client certificate requested) by mail.cloud.workfusion.com (Postfix) with ESMTPS id 49E42102AF185 for ...; Tue, 18 Oct 2022 04:48:12 +0000 (UTC) Subject: A la espera del pago. Date: 17 Oct 2022 23:48:12 -0500 MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 14:36:58 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url