Cryptscam Abuse Explorer

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Wallet address
bc1q58a674etd4tt235v6sgkqw0vd4955anpwxc0vr
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 August 2022 Monday. 04:17:22 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 August 2022 Monday. 02:28:54 UTC
type
ransomware
scammer/abuser
Cionbase
country
United States
description
Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Got back all my funds.
source
bitcoinabuse
Site url
date
22 August 2022 Monday. 02:27:29 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc.us. Great platform especially for beginners. Start up, invest wisely and gain.
source
bitcoinabuse
Site url
date
21 August 2022 Sunday. 07:25:34 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
United States
description
Do not pay for him.
source
bitcoinabuse
Site url
date
19 August 2022 Friday. 02:30:24 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 17:54:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Verstuurt emails met bedreigingen in en o.a. Als ik geen 800 dollars betaal zou hij privé opgenomen films online verkopen. Hij heeft mij maanden geleden gehackt en mij in de gaten gehouden en zelfs films van mijn sexueele handelingen opgenomen.
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 05:18:29 UTC
type
sextortion
scammer/abuser
doctorspartners
country
United States
description
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. I learned a lot about you! I thought what can I do with this data... 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! With one click, I can send this video to all your friends via email, social networks and instat messengers. I can also publish access to all your emails and instant messengers that you use In addition, I found a lot of interesting things that was able to publish on the Internet and send to friends. If you don't want me to do it, send me 1800 $ (US dollar) in my bitcoin wallet. BTC wallet address: bc1q58a674et64tt235v6sgkqw0vd4955anpwxc0vr
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 14:40:17 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Great platform especially for beginners. Start up, invest wisely and gain.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 13:51:50 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
United States
description
He send me a message to give him 1450 usd dollars to not upload my datas.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 10:54:28 UTC
type
blackmail scam
scammer/abuser
Important Notice...
country
United States
description
Hello. I have bad news for you! 4/10/2022 8:18:32 PM -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 (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. I learned a lot about you! I thought what can I do with this data... 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! With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. 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 800 $ (US dollar) in my bitcoin wallet. My BTC wallet address: bc1q58a674etd4tt235v6sgkqw0vd4955anpwxc0vr If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. I give exactly two days (48 hours) from the moment of opening this letter for payment. look at the answers.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 04:54:38 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 20:03:35 UTC
type
blackmail scam
scammer/abuser
islamzayed75
country
United States
description
Blackmail, similar what the others experienced. They even shared a screenshot about my desktop. It is a one year old picture. Its looks like a really good scam.
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 05:16:31 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 01:47:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
He says he has videos of me master baiting and i am a minor and i have never uploaded anything like that to the internet, he claims he had access to my desktop and watched me and has been for a while. Please do something. Please. i only have 40 hours until this maybe real or not real threat gets played out
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 22:38:50 UTC
type
sextortion
scammer/abuser
Unknown Person
country
United States
description
I accidentally listed the wrong Abuse Type in the last report.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 22:37:07 UTC
type
ransomware
scammer/abuser
Unknown Person
country
United States
description
I also got the same E-Mail as the other ones about releasing certain videos etc.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 22:26:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 19:58:38 UTC
type
sextortion
scammer/abuser
email
country
United States
description
same as the others before me, let's not pay these fuckers
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 18:46:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Got the same email as anyone else saying they'll upload my browser history and creating clips of me watching porn and masturbating. And they asked to send over $1500 to get it removed, of course they even said they're not joking.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 09:10:19 UTC
type
sextortion
scammer/abuser
Malware Virus
country
United States
description
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. I learned a lot about you! I thought what can I do with this data... 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! With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. 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. BTC address: bc1q58a674etd4tt235v6sgkqw0vd4955anpwxc0vr If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. I give exactly two days (48 hours) 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.
source
bitcoinabuse
Site url