Cryptscam Abuse Explorer

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Wallet address
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
Report number
58
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 August 2022 Monday. 05:36:16 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
14 August 2022 Sunday. 22:39:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 19:27:51 UTC
type
other
scammer/abuser
No name
country
United States
description
Want s 400$
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 03:51:26 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
07 August 2022 Sunday. 16:10:08 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Invest and earn with Coinbloc.us.  They're the Best cryptocurrency, trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work. Get guaranteed 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.
source
bitcoinabuse
Site url
date
07 August 2022 Sunday. 09:30:07 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 August 2022 Saturday. 02:02:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Stole my email address , wants 400USD worth of bitcoin to this wallet
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 21:30:43 UTC
type
ransomware
scammer/abuser
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
country
United States
description
Hacked my email and instagram. Used my email to email me. Said they want $400 dollars or they will post pornographic videos of me. Said they have Trojan horse if my phone and will release all personal information to the public. Still have not gotten my email back but they are using that to post my pictures to advertise their bitcoin.
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 18:13:41 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
03 August 2022 Wednesday. 18:04:38 UTC
type
blackmail scam
scammer/abuser
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
country
United States
description
Hacked email account, asked for $400 in bitcoin or would share dirty videos.
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 15:32:02 UTC
type
sextortion
scammer/abuser
400 USD
country
United States
description
"Minun on kerrottava sinulle huonoja uutisia. Noin muutama kuukausi sitten olen saanut pääsyn laitteisiisi, joita käytät Internetin selaamiseen. Sen jälkeen olen alkanut seurata Internet-toimintaasi. Jokin aika sitten hakkeroin sinut ja pääsin sähköpostitileillesi ........ ..... Luulen, että et todellakaan halua sen tapahtuvan, sillä katsomiesi videoiden erityispiirteet huomioon ottaen (tiedät täysin mitä tarkoitan) se aiheuttaa sinulle todellisen katastrofin. Ratkaistaan asia näin: Siirrät minulle 400 dollaria USD (bitcoin-vastineeksi varojen siirtohetken valuuttakurssin mukaan), ja kun siirto on vastaanotettu, poistan kaiken tämän likaisen jutun heti. Sen jälkeen unohdamme toisemme. Lupaan myös deaktivoida ja poistaa kaikki haitalliset ohjelmistot laitteistasi. Luota minuun, pidän sanani. Tämä on reilu sopimus ja hinta on melko alhainen, kun otetaan huomioon, että olen jo jonkin aikaa tarkastanut profiiliasi ja liikennettäsi. Jos et tiedä kuinka ostaa ja siirtää bitcoineja, voit käyttää mitä tahansa nykyaikaista hakukonetta. Tässä on minun bitcoin-lompakkoni: bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v Asioita, joita sinun tulee välttää tekemästä: *Älä vastaa minulle (olen luonut tämän sähköpostin postilaatikkoosi ja luonut palautusosoitteen). *Älä yritä ottaa yhteyttä poliisiin tai muihin turvallisuuspalveluihin. Lisäksi unohda kertoa tämä ystävillesi. Jos huomaan sen (kuten näet, se ei todellakaan ole niin vaikeaa, koska hallitsen kaikkia järjestelmiäsi) - videosi jaetaan julkisesti heti. *Älä yritä löytää minua - se on täysin turhaa. Kaikki kryptovaluuttatapahtumat ovat anonyymejä. *Älä yritä asentaa laitteidesi käyttöjärjestelmää uudelleen tai heitä niitä pois. Se on myös turhaa, koska kaikki videot on jo tallennettu etäpalvelimille. ........
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 14:16:42 UTC
type
ransomware
scammer/abuser
Thomas (william_fx130)
country
United States
description
Hacked my email and instagram. Used my email to email me. Said they want $400 dollars or they will post pornographic videos of me. Said they have Trojan horse if my phone and will release all personal information to the public. Still have not gotten my instagram back but they are using that to post my pictures to advertise their bitcoin.
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 04:01:34 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
03 August 2022 Wednesday. 02:27:27 UTC
type
ransomware
scammer/abuser
Hacker from Korea
country
United States
description
Hacked my email and installed torjan viruses in my devices and request me to pay.
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 01:30:13 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
02 August 2022 Tuesday. 23:35:14 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hacked into my email and social and is making me send $400 or they will share “sexy videos” to all my colleagues
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 08:35:16 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
01 August 2022 Monday. 21:50:52 UTC
type
sextortion
scammer/abuser
Wannacry and agora
country
United States
description
Claim, that all my activity was recorded, my masturbating videos were recorded and will be shared, if i don´t pay USD 400
source
bitcoinabuse
Site url
date
01 August 2022 Monday. 21:42:53 UTC
type
blackmail scam
scammer/abuser
Wannacry and agora
country
United States
description
I hacked you.. send $400 to bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v or the info will be made public. The scammer said that I visited adult websites and should pay him $400 through this btc address
source
bitcoinabuse
Site url
date
01 August 2022 Monday. 19:32:49 UTC
type
blackmail scam
scammer/abuser
i don’t know
country
United States
description
Tried to blackmail me after hacking my account, told me to send them money - which i didn’t send.
source
bitcoinabuse
Site url