Cryptscam Abuse Explorer

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Wallet address
bc1qjx0w2e9k7dsguwvm4ypdkkgygx2nykwrlhnysm
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 August 2022 Wednesday. 06:42:19 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.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
24 August 2022 Wednesday. 06:15:40 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
24 August 2022 Wednesday. 04:51:45 UTC
type
ransomware
scammer/abuser
Viral software
country
United States
description
I installed a virus in your system, which allows me to control all your devices connected to the Internet, with your protection it was not difficult) Viral software provides me with access to all controllers of your devices (microphone, video camera, keyboard, synchronization). I uploaded all your information, data, photographs, the story of viewing a website on my servers. I have access to all your messengers, social networks, e -mail, chat history and contact list. Now you are like an open book! I thought I could do with these data ... Recently, an interesting thought came to me: to create a video clip in which you masturbate in one part of the screen, and in the other part watch a porn site, such videos are now at the peak of popularity! What happened struck me! In one click, I can send this video to all my friends in the mail and social networks. I can also publish access to all your emails and instant messengers that you use. In addition, I found with you many interesting things that I could publish on the Internet and send your friends. To avoid this, send me 1900 $ (US dollar) on my bitcoin wallet. BTC wallet address: bc1qjx0w2e9k7dsguwvm4ypdkkgygx2nykwrlhnysm
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 05:29:04 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.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. 23:36:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 13:50:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This Scum/idiot was going trough my computer since 6 of July, and on 8 august this email [email protected] send me spam email and said that they have my data on my computer. And the scum said I need to transfer the money 1800$ to his bitcoin wallet, if not he’ll make a clip of me while I have masturbate with a porn video running in the background, I got this ransomware from the editing software on youtube davinci resolve studio 17 with channel name CRYPTO NFT…if anyone get the same problem here and if it’s true that this jerk humiliated us, we should haunt this person together…please let me know what can we do together to avoid this again for other people. Have a nice day.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 12:36:48 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Germany
description
This Scum/idiot was going trough my computer since 6 of July, and on 8 august this email [email protected] send me spam email and said that they have my data on my computer. And the scum said I need to transfer the money 1800$ to his bitcoin wallet, if not he’ll make a clip of me while I have masturbate with a porn video running in the background, which is I didn’t do that since I know something wrong in my computer, but if yes, I would like to see the 4K quality of video because I’m a filmmaker…got this ransomware from the editing software on youtube davinci resolve studio 17 and his channel was CRYPTO NFT…if anyone get the same problem here and if it’s true that this jerk humiliated us, we should haunt this person together…please let me know what can we do together to avoid this again for other people. Have a nice day Alfie
source
cryptscam
Site url
[email protected]
date
14 August 2022 Sunday. 12:17:48 UTC
type
ransomware
scammer/abuser
Scammer
country
Afghanistan
description
My computer got hack by this account and scamming me by the email and asking 1800$
source
cryptscam
Site url
[email protected]
date
08 August 2022 Monday. 21:32:03 UTC
type
sextortion
scammer/abuser
bc1qjx0w2e9k7dsguwvm4ypdkkgygx2nykwrlhnysm
country
United States
description
THIS SCUM / IDIOT SAID: That he had taken all my info since march 12 and it was true. then he said that he can masturbate with this info and he showed me all the passwords on my wifi I was so shocked my gut kept on hurting this whole day. He said if i don't pay him within the next 48h he would send all my data and files to all his friends he also request $1300 in bitcoin.
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 19:00:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello this person has hacked all my social apps and has been blackmailing me into sending 1700 (US dollars) in exchange for them not to leak my personal information. The user is unknown. I haven't sent the money yet and they said i have 2 days. I have proof of the message that has been sent to me for blackmail. Please text me as soon as possible
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 14:44:56 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
08 August 2022 Monday. 10:17:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Filmora crack donwloaded from YouTube. Mail recibed: I installed a virus in your system, which allows me to control all your devices connected to the Internet, with your protection it was not difficult) Viral software provides me with access to all controllers of your devices (microphone, video camera, keyboard, synchronization). I uploaded all your information, data, photographs, the story of viewing a website on my servers. I have access to all your messengers, social networks, e -mail, chat history and contact list. Now you are like an open book! I thought I could do with these data ... Recently, an interesting thought came to me: to create a video clip in which you masturbate in one part of the screen, and in the other part watch a porn site, such videos are now at the peak of popularity! What happened struck me! In one click, I can send this video to all my friends in the mail and social networks. I can also publish access to all your emails and instant messengers that you use. In addition, I found with you many interesting things that I could publish on the Internet and send your friends. To avoid this, send me 1400 $ (US dollar) on my bitcoin wallet. BTC wallet address: bc1qjx0w2e9k7dsguwvm4ypdkkgygx2nykwrlhnysm If you do not know how to replenish such a wallet, use the Google search engine. There is nothing complicated in this.
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 03:31:35 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.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. 19:47:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The blackmailer write this scum mail: "I installed a virus in your system, which allows me to control all your devices connected to the Internet, with your protection it was not difficult) Viral software provides me with access to all controllers of your devices (microphone, video camera, keyboard, synchronization). I uploaded all your information, data, photographs, the story of viewing a website on my servers. I have access to all your messengers, social networks, e -mail, chat history and contact list. Now you are like an open book!"
source
bitcoinabuse
Site url
date
07 August 2022 Sunday. 15:59:22 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. 15:05:59 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sextorrion blackmail
source
bitcoinabuse
Site url