Cryptscam Abuse Explorer

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Wallet address
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 February 2023 Monday. 09:44:52 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
06 February 2023 Monday. 08:47:09 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://digitalserviceport.org) 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
06 February 2023 Monday. 08:46:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This account blackmailed me saying that if I do not give 1150 dollars in his wallet, he will send videos of me masturbating to my family. (I did not do that)
source
bitcoinabuse
Site url
date
03 December 2022 Saturday. 05:57:33 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.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
03 December 2022 Saturday. 01:41:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 23:27:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
OMG I DID NOT JUST FIND THIS... the guy displayed alll my passwords "which were pwned recently." The guy said, and I quote, "I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me!" I DON'T EVEN MASTURBATE LOL. He also said: "I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list." Totally bullshit. I've checked everysingle device I own for a virus... and... not surprising, none. He also said he would post all my data online if I didn't pay the ransom in 2 days. The email was sent on the 5th of November, it is currently the 2nd of December, none of my personal data is online. These a-holes are getting smarter. STAY SAFE!
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 18:41:29 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
01 December 2022 Thursday. 16:26:43 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 15:28:34 UTC
type
sextortion
scammer/abuser
blackmail
country
United States
description
he put all my password up on the Gmail and he said he have video clip in which me masturbate but never do
source
bitcoinabuse
Site url
date
12 November 2022 Saturday. 18:23:59 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
12 November 2022 Saturday. 15:37:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
hacker virus
source
bitcoinabuse
Site url
date
09 November 2022 Wednesday. 18:45:40 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
09 November 2022 Wednesday. 17:31:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hacking into my laptop and leaking all my password via email and said if I don't give him 1300 usd he would leak embarrassing videos or photos and threatening me to pay so he would remove the software away. Please delete this account.
source
bitcoinabuse
Site url
date
09 November 2022 Wednesday. 12:47:51 UTC
type
blackmail scam
scammer/abuser
This Bitcoin Address
country
United States
description
Hacking into my laptop and leaking all my password via email and said if I don't give him 850usd he would leak embarrassing videos or photos and threatening me to pay so he would remove the software away.
source
bitcoinabuse
Site url
date
09 November 2022 Wednesday. 05:25:00 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
07 November 2022 Monday. 10:34:59 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
07 November 2022 Monday. 05:42:48 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
07 November 2022 Monday. 05:35:27 UTC
type
sextortion
scammer/abuser
I don't know
country
United States
description
The hacker sent me a email with the a screenshot, the passwords I use, and the following: Hello, I have bad news for you! 09.08.2022-On this day, I hacked your device's operating system and got full access to your account. I have been watching you closely for a long time. I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices. I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a pom site in the other, such videos are now at the peak of popularity! With one click, I can send this video to all your friends via email, social networks and instant messengers. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends If you don't want me to do it, send me 1400 $ (US dollar) in my bitcoin wallet. My bitcoin wallet address: bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I give exactly two days from the moment of opening this letter for payment. After this period, if I do not receive the specified amount from you, I will send everyone access to your accounts and visited sites, personal data, and edited videos without warning. Remember, I do not make mistakes, I do not advise you to joke with me, I have many opportunities. Good luck and don't get angry! Everyone has their own job, you just got unlucky today.
source
bitcoinabuse
Site url
date
06 November 2022 Sunday. 20:40:15 UTC
type
ransomware
scammer/abuser
Spam email
country
United States
description
I have recieved a spam email from a spoofed email address that says they have personal information about me based off a site i had accidently clicked on. Probably fake but i can see this working on older internet users. This person should be dealt with as this is a very dangerous scam. They asked for $1250 in btc. The email is in broken english so they probably are not from the united states or the uk
source
bitcoinabuse
Site url