Cryptscam Abuse Explorer

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Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 July 2023 Tuesday. 13:28:13 UTC
type
ransomware
scammer/abuser
Hm renevue&customs
country
United States
description
Prevarom izgubio 10.26btc i ako sam platio blockchain oko 6000e
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 01:19:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 22:09:14 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 10:09:25 UTC
type
blackmail scam
scammer/abuser
Sadly don’t have a name
country
United States
description
Hacked into my moms accounts and tried to sell back our information to us, I quickly changed all our passwords and data so he can’t get to us anymore
source
bitcoinabuse
Site url
date
19 June 2022 Sunday. 19:01:53 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 June 2022 Sunday. 16:06:30 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
19 June 2022 Sunday. 07:49:05 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 June 2022 Saturday. 21:38:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
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 her if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
18 June 2022 Saturday. 20:33:19 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 June 2022 Saturday. 14:13:43 UTC
type
ransomware
scammer/abuser
dont know
country
United States
description
Email hack
source
bitcoinabuse
Site url
date
18 June 2022 Saturday. 08:32:56 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 June 2022 Saturday. 07:05:02 UTC
type
blackmail scam
scammer/abuser
Scammer
country
United States
description
Hacked into IMAP mail account and append their scam mail to the inbox.
source
bitcoinabuse
Site url
date
18 June 2022 Saturday. 00:40:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
17 June 2022 Friday. 19:55:23 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 June 2022 Friday. 16:39:54 UTC
type
blackmail scam
scammer/abuser
abeywvoxxntzdejx
country
United States
description
The person, sent me the following message and hacked most of my accounts. 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. It was obvious blackmail. Of which it wouldn't work, cause I don't keep harmful photos. But the problem was that my LinkedIn account was hacked.
source
bitcoinabuse
Site url
date
17 June 2022 Friday. 03:49:43 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 June 2022 Thursday. 19:07:36 UTC
type
ransomware
scammer/abuser
bc1q4plrn22pvsw2tw43hu4uferj69267t5vj4apzv
country
United States
description
Tried to get me to give him money. I’m not stupid and never would do that even though he hacked my email and sent me an email from myself.
source
bitcoinabuse
Site url
date
16 June 2022 Thursday. 17:53:08 UTC
type
sextortion
scammer/abuser
Email hacked
country
United States
description
Hacked my email
source
bitcoinabuse
Site url
date
15 June 2022 Wednesday. 09:59:10 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
14 June 2022 Tuesday. 20:24:21 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Email received: 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 <actual email>. Obviously, I have easily hack to log in to your email. Your password: <actual email account password> One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) 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. ... and so on and so forth
source
bitcoinabuse
Site url