Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 July 2023 Friday. 12:08:56 UTC
type
ransomware
scammer/abuser
country
United States
description
Robo de datos estafa y amenaza de publicar datos en caso de no dar 1750 dolares estadounidenses en btc
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 04:20:39 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
11 August 2022 Thursday. 18:18:19 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.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
11 August 2022 Thursday. 10:40:35 UTC
type
sextortion
scammer/abuser
country
United States
description
I installed a virus in your system, which allows me to control all your devices connected to the Internet, with your protection it was not difficult) Viral software provides me with access to all controllers of your devices (microphone, video camera, keyboard, synchronization). I uploaded all your information, data, photographs, the story of viewing a website on my servers. I have access to all your messengers, social networks, e -mail, chat history and contact list. Now you are like an open book! To avoid this, send me 1700 $ (US dollar) on my bitcoin wallet. BTC wallet address: bc1q5eses5qpl4vt8qdjct6emadg43n5z2zv0rqfwa If you do not know how to replenish such a wallet, use the Google search engine. There is nothing complicated in this. As soon as the 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 delete all malicious programs from your devices. Believe me, I keep my word. This is an honest deal, and the price is quite low, given that I checked your profile and traffic for some time. For payment, I give you exactly two days (48 hours) since the opening of this letter.
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 09:49:52 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmailed me saying that he hacked me
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 18:23:40 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.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
10 August 2022 Wednesday. 06:55:53 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
10 August 2022 Wednesday. 06:35:58 UTC
type
sextortion
scammer/abuser
Filmora crack
country
United States
description
I installed a virus in your system, which allows me to control all your devices connected to the Internet, with your protection it was not difficult) Viral software provides me with access to all controllers of your devices (microphone, video camera, keyboard, synchronization). I uploaded all your information, data, photographs, the story of viewing a website on my servers. I have access to all your messengers, social networks, e -mail, chat history and contact list. Now you are like an open book! I thought I could do with these data ... Recently, an interesting thought came to me: to create a video clip in which you masturbate in one part of the screen, and in the other part watch a porn site, such videos are now at the peak of popularity! What happened struck me! In one click, I can send this video to all my friends in the mail and social networks. I can also publish access to all your emails and instant messengers that you use. In addition, I found with you many interesting things that I could publish on the Internet and send your friends. To avoid this, send me 1600 $ (US dollar) on my bitcoin wallet. BTC wallet address: bc1q5eses5qpl4vt8qdjct6emadg43n5z2zv0rqfwa If you do not know how to replenish such a wallet, use the Google search engine. There is nothing complicated in this. As soon as the 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 delete all malicious programs from your devices. Believe me, I keep my word. This is an honest deal, and the price is quite low, given that I checked your profile and traffic for some time.
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 06:08:18 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
10 August 2022 Wednesday. 05:55:09 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
10 August 2022 Wednesday. 05:10:07 UTC
type
sextortion
scammer/abuser
tudor.sorin77
country
United States
description
Told me he has everything from my pc and will leak if i dont send him 1200 in bitcoin
source
bitcoinabuse
Site url