Cryptscam Abuse Explorer

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Wallet address
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2023 Tuesday. 13:10:04 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 23:59:09 UTC
type
sextortion
scammer/abuser
No identifying info, just btc wallet.
country
United States
description
Sent email from my own address claiming (falsely) to have hacked my devices. Threatened to release videos. 100% fraudulent.
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 02:07:39 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 17:01:42 UTC
type
blackmail scam
scammer/abuser
[email protected] 194.40.243.90 10.13.176.225
country
United States
description
Spam extortion
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 05:36:41 UTC
type
ransomware
scammer/abuser
Unknown. They are impersonating my own email address.
country
United States
description
Blackmailing me for having an alleged video of me cheating on my partner.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 00:45:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 17:53:18 UTC
type
blackmail scam
scammer/abuser
Agora
country
United States
description
Claims to have gained access to user's device via Trojan virus malware. Claims to have compromising footage of user while watching adult website. Demands user send them $650-$800. Threatens to post video of user to social media if they don't comply. Spams with multiple identical emails per week.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 17:13:54 UTC
type
ransomware
scammer/abuser
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
country
United States
description
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 03:34:38 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 21:48:44 UTC
type
blackmail scam
scammer/abuser
Leaked uncensored photos from your device email scam
country
United States
description
“Leaked uncensored photos from your device” Email Scam
source
bitcoinabuse
Site url
date
12 January 2023 Thursday. 11:10:04 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 January 2023 Wednesday. 21:17:24 UTC
type
blackmail scam
scammer/abuser
email spoof
country
United States
description
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
10 January 2023 Tuesday. 12:59:10 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
10 January 2023 Tuesday. 10:47:40 UTC
type
blackmail scam
scammer/abuser
(spoofed)
country
United States
description
"...Well, there are plenty of harmful websites out there and it turns out that you like to visit them during your free time. As result, my spyware has downloaded to your device. ..."
source
bitcoinabuse
Site url
date
10 January 2023 Tuesday. 05:53:15 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 20:03:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 19:38:27 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 19:07:50 UTC
type
blackmail scam
scammer/abuser
Random email
country
United States
description
False video of cheating on a partner.
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 15:05:51 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: BTC : bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Site url