Cryptscam Abuse Explorer

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Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2022 Wednesday. 04:29:36 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 04:09:44 UTC
type
ransomware
scammer/abuser
cityinvestgp
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 01:30:19 UTC
type
sextortion
scammer/abuser
Email spoofer
country
United States
description
Email spoofer claiming they hacked my email, installed a Remote Access Trojan, recorded a video of me masturbating, and threatens to send it to my contacts if I do not pay $400 in bitcoin. Start 23-6-2022 with BTC address bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57, related to https://www.bitcoinabuse.com/reports/bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu 30-6-2022: 3Ba9HRXsyU12sTZwv9MBXeKVRK5xbqGYG 11-7-2022: 1KuwjvhL7debz2Pj8JGicPCPuLDqu2HNXq
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 06:03:20 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 04:42:16 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
29 November 2022 Tuesday. 03:21:55 UTC
type
sextortion
scammer/abuser
Multiple email fake names
country
United States
description
Found my email password and wrote from my own account. Since then I changed the password and turned on MFA (2 factor auth). More emails still came but from different fake email addresses. They finally stopped but now a couple of months later they are writing back. Other bitcoin wallets used by this person: bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2 (some parts of the original email below) "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." (... blah blah... wording that they have sex videos etc.) "This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2 "
source
bitcoinabuse
Site url
date
07 July 2022 Thursday. 05:37:33 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
06 July 2022 Wednesday. 23:09:41 UTC
type
blackmail scam
scammer/abuser
email scam
country
United States
description
cheap fake ransomware
source
bitcoinabuse
Site url
date
30 June 2022 Thursday. 16:07:14 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
User is demanding payment or they will release "personal videos" to friends and colleagues.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 21:25:35 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 21:12:15 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 15:15:50 UTC
type
sextortion
scammer/abuser
Trojan
country
United States
description
I recieved exaclty the same mail : https://communaute.orange.fr/t5/le-nouveau-Mail-Orange/ALERT-I-m-hacked-you-and-stolen-you-information/td-p/2725348
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 08:24:07 UTC
type
blackmail scam
scammer/abuser
Mail Hacking
country
United States
description
Hacked Mail and send some information to me.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:54:55 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 23:48:13 UTC
type
sextortion
scammer/abuser
No name
country
United States
description
I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url