Cryptscam Abuse Explorer

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Wallet address
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
Report number
58
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 August 2022 Monday. 18:11:49 UTC
type
blackmail scam
scammer/abuser
Blackmail email
country
United States
description
“I’m hacked you.. send $400 to bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v or information will be released to public”
source
bitcoinabuse
Site url
date
31 July 2022 Sunday. 19:31:53 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
31 July 2022 Sunday. 17:55:19 UTC
type
other
scammer/abuser
guy uses the same email adress as mine ([email protected] )
country
United States
description
Scammer said that i have visited adult websites and that i should pay him 400$ through this btc adress
source
bitcoinabuse
Site url
date
30 July 2022 Saturday. 03:01:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 48hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
30 July 2022 Saturday. 01:16:21 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
30 July 2022 Saturday. 01:13:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact her if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 22:32:38 UTC
type
blackmail scam
scammer/abuser
ransomware
country
United States
description
Claims to be a hacker, and made videos of me using my web cam. I do not own a web cam. Wanted $400 sent to this Bitcoin.
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 11:02:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 10:46:30 UTC
type
ransomware
scammer/abuser
Cionbase
country
United States
description
Seek help while you can. Contact Summitrecoup com to help recover your scammed investment and bitcoins. Indeed, they're the most reliable charge back firm out there. Make payment after full recovery of funds.
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 10:45:38 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
As Inflation is really on the high rise now which isn’t getting funny. I now invest and earn with Coinbloc dot us. Guaranteed weekly returns. This has been a breakthrough for me in this 'tough' period. Really great for new beginners .
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 08:38:15 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Blackmailing by E-mail
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 02:00:11 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
29 July 2022 Friday. 01:41:17 UTC
type
blackmail scam
scammer/abuser
don't know...
country
United States
description
He/she want me to transfer $400 USD. If I don't, he/she will share all your videos to my friends, colleagues and relatives.
source
bitcoinabuse
Site url
date
26 July 2022 Tuesday. 06:37:57 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Demands 400 dollars worth of bitcoin and threatens to publish videos to social media - typical blackmail scam, do NOT pay
source
bitcoinabuse
Site url
date
26 July 2022 Tuesday. 01:16:19 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.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
25 July 2022 Monday. 18:19:43 UTC
type
ransomware
scammer/abuser
no name
country
United States
description
Blackmail via email
source
bitcoinabuse
Site url
date
24 July 2022 Sunday. 03:53:40 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin
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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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
24 July 2022 Sunday. 03:10:39 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Tried to scam me into sending 400 dollars in Bitcoin because he hacked my email and changed my facebook login information.
source
bitcoinabuse
Site url
date
22 July 2022 Friday. 06:28:47 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
21 July 2022 Thursday. 21:07:15 UTC
type
blackmail scam
scammer/abuser
usurpation de mon adresse mail perso
country
United States
description
l'usurpateur utilise mon adresse perso pour me faire payer une rançon
source
bitcoinabuse
Site url