Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 June 2022 Thursday. 09:29:37 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 05:24:41 UTC
type
blackmail scam
scammer/abuser
Techguy
country
United States
description
Your system has been hacked with a trojan virus. It has penetrated your device through adult portals that you visit,Some spicy videos contain the malicious code activated immediately after switching on. All data has already been copied to my server.
source
bitcoinabuse
Site url
date
18 June 2022 Saturday. 20:34:26 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.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
18 June 2022 Saturday. 13:49:55 UTC
type
blackmail scam
country
United States
description
Hello, Your system has been hacked with a trojan virus. It has penetrated your device through adult portals that you visit,Some spicy videos contain the malicious code activated immediately after switching on. All data has already been copied to my server.... Simply transfer 5000 EUR (EURO) = 0.17422602 BTC to the Bitcoin wallet: bc1qnp97dq02fwwfy0dw0aqfpjhnfg7gqjkkpg9r0j (copy & paste address - it's case sensitive) (in Bitcoin equivalent to the exchange rate at the time of transfer) ... I give you 2 working days. ... If you try not to follow my instructions - I will send this ugly video to everyone you know, including your family members. Don't forget the potential shame - your life can be a disaster! Contact me on this email address [email protected] and copy to [email protected] and [email protected] with this subject: Decrypt-A0000977226HP After these steps you will receive through email the key and a decrypt tutorial. I am waiting for your Bitcoin payment.
source
bitcoinabuse
Site url