Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
Report number
109
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 January 2023 Friday. 04:40:40 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
05 January 2023 Thursday. 19:41:01 UTC
type
blackmail scam
scammer/abuser
Scam email from [email protected]
country
United States
description
Scam email from [email protected]
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 19:43:02 UTC
type
blackmail scam
scammer/abuser
yamakita.co.jp
country
United States
description
Attempting to get me to pay $977 USD (or bitcoin equivalent) to the bitcoin wallet provided. Looks like a basic spam letter.
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 13:55:57 UTC
type
blackmail scam
scammer/abuser
Not provided
country
United States
description
Said they had videos of me masturbating, spoofed my email. Requested $1000usd to their wallet address
source
bitcoinabuse
Site url
date
03 January 2023 Tuesday. 10:55:42 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
03 January 2023 Tuesday. 10:47:32 UTC
type
blackmail scam
scammer/abuser
mailed from my email "mailed-by: ai-ris.co.jp"
country
United States
description
standard email "i have hacked all your devices and watched you masturbating" scam
source
bitcoinabuse
Site url
date
02 January 2023 Monday. 12:25:12 UTC
type
sextortion
scammer/abuser
maranatha.com.ec
country
United States
description
Everything you are required to do is a single transfer of $977 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you.
source
bitcoinabuse
Site url
date
31 December 2022 Saturday. 09:35:26 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.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
30 December 2022 Friday. 13:06:47 UTC
type
sextortion
scammer/abuser
fuji-kico.co.jp
country
United States
description
Phishing email
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 21:09:58 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
27 December 2022 Tuesday. 15:05:21 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
27 December 2022 Tuesday. 14:50:01 UTC
type
blackmail scam
scammer/abuser
Unknown email sender
country
United States
description
Threat to "expose" online activity on porn sites to contacts
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 14:22:26 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.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
26 December 2022 Monday. 13:48:58 UTC
type
sextortion
scammer/abuser
No idea
country
United States
description
Just the usual bullshit... My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 09:20:49 UTC
type
sextortion
scammer/abuser
Sextortion email
country
United States
description
Sextortion email. Send money
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 22:00:00 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 19:37:21 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
25 December 2022 Sunday. 18:19:43 UTC
type
blackmail scam
scammer/abuser
Some scriptkiddy
country
United States
description
Typical "I've hacked your device trolololo" scam
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 04:43:29 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
24 December 2022 Saturday. 20:47:08 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Spoofed my email address pretending to gain access to my account. Asked me to send over money to bitcoin wallet.
source
bitcoinabuse
Site url