Cryptscam Abuse Explorer

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Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 August 2022 Sunday. 06:36:56 UTC
type
sextortion
scammer/abuser
Scammer
country
Germany
description
source
cryptscam
Site url
date
14 August 2022 Sunday. 06:18:24 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
13 August 2022 Saturday. 23:13:15 UTC
type
sextortion
scammer/abuser
Ransomware
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 1900 $ (US dollar) in my bitcoin wallet. BTC address: bc1q58a674etd4tt235v6sgkqw0vd4955anpwxc0vr
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 22:35:57 UTC
type
ransomware
scammer/abuser
country
Nicaragua
description
scam with threat of publishing personal information
source
cryptscam
Site url