Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2022 Friday. 14:23:41 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 02:49:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I got cheated $25k 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
19 May 2022 Thursday. 22:52:14 UTC
type
ransomware
scammer/abuser
fake virus
country
United States
description
i get this virus from xnxx porn ads
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 22:49:56 UTC
type
ransomware
scammer/abuser
virus ads
country
United States
description
Damn virus comes from porn ads Damn virus comes from porn ads Damn virus comes from porn ads Damn virus comes from porn ads Damn virus comes from porn ads Damn virus comes from porn ads Damn virus comes from porn ads
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 22:46:33 UTC
type
ransomware
scammer/abuser
hey
country
United States
description
This is a virus that comes from advertisements and not from downloading programs. I am a programmer and I tracked it. This is a virus that infected my device through advertisements for porn sites. Please put an add-on to block and block advertisements to avoid this problem in the future.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 06:25:47 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 19:09:31 UTC
type
other
scammer/abuser
PROAC12
country
Austria
description
Downloaded flstudio from 1337x, installed and then task appeared in task scheduler which malwarebytes detected. That task ran daily and created a fake log file which had a huge ass base64 string which turned out be a script which contains unknown websites and references to crypto (INCLUDING THIS ADDRESS) at the bottom, not sure if miner or ransomware.
source
bitcoinabuse
Site url
date
22 April 2022 Friday. 12:06:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
description
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
source
bitcoinabuse
Site url
date
22 April 2022 Friday. 08:36:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
Netherlands
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
21 April 2022 Thursday. 22:24:20 UTC
type
other
scammer/abuser
Activator.exe
country
United States
description
I downloaded an alleged crack of software called Passper for PDF from The Pirate Bay, which was uploaded by user called MotasemBT. https://thepiratebay.party/torrent/57638901/Passper_for_PDF_3.6.2.3_Multilingual___crack Inside is crack.zip, which contains a malicious file called Activator.exe. I ran the program, clicked PATCH, which appeared to do nothing. I gave up and moved on to other tasks. The next day (today) I pasted a BTC address that I immediately recognized as NOT the one I copied. I opened my clipboard manager, and sure enough, a hidden Powershell process replaced the address I copied, hoping I wouldn't see the difference. This has happened before; I lost $500 in crypto from an attempted transfer because I didn't notice the address difference when I pasted. This time I caught it right away. You can find exactly what the malicious program does and how to undo the damage here: https://gist.github.com/infernoboy/cf114fda56ff3706478e0d1e6a1a1b27?permalink_comment_id=4140687#gistcomment-4140687 1. A task was created under Microsoft > Windows > NetService > Network that is spawning PowerShell. You can safely delete the entire NetService folder, as it was also created by the malware. 2. Delete a fake log file that it created where it hides the script: C:\Windows\logs\system-logs.txt 3. It also replaces the contents of C:\Windows\System32\SyncAppvPublishingServer.vbs with its own version. A copy from a clean install of Windows 11 (works for Windows 10 as well) can be found here: https://gist.github.com/infernoboy/7cc1fe26e647dd08e6e63a201cb38e27
source
bitcoinabuse
Site url