Cryptscam Abuse Explorer

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Wallet address
bc1q3dug8vwgtwrkjngwcgvdl40gvg03kd2lqhcga2
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 July 2022 Monday. 11:53:15 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.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
04 July 2022 Monday. 11:36:00 UTC
type
sextortion
scammer/abuser
Anonymus
country
United States
description
Sextortion content. The person sent me an email from my mail account to pay 400$.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 00:14:07 UTC
type
blackmail scam
scammer/abuser
bc1q3dug8vwgtwrkjngwcgvdl40gvg03kd2lqhcga2
country
United States
description
ALARM - I'm hacked you and stolen you information and photo Hey I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Some time ago I hacked you and got access to your email accounts Obviously, I have easily hack to log in to your email. Your password: One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus Let's settle it this way: You transfer $400 USD to me In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1q3dug8vwgtwrkjngwcgvdl40gvg03kd2lqhcga2 Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 23:01:10 UTC
type
ransomware
scammer/abuser
ALARM - I'm hacked you and stolen you information and photo
country
United States
description
he says, he as stolen many information of me (photo,mail socialnetworks), and wil diffuse it to my contact, if y don't pay 400USD to this bitcoin count
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 19:59:56 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.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
03 July 2022 Sunday. 19:05:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:50:52 UTC
type
blackmail scam
scammer/abuser
Hacked into multiple accounts, Asking for Payment
country
United States
description
Text of scam email and bitcoin link: -----Original Message----- From: "" Date: 07/31/2028 06:23 AM To: Subject: ALARM - I'm hacked you and stolen you information and photo Hey xxxx, I have to share bad news with you. This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1q3dug8vwgtwrkjngwcgvdl40gvg03kd2lqhcga2
source
bitcoinabuse
Site url