Cryptscam Abuse Explorer

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Wallet address
bc1qrfsr402pu4ryrddhrsr8v0rxrhqzfhyr7rz8ae
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 09:34:33 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
23 January 2023 Monday. 22:24:05 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
23 January 2023 Monday. 21:25:33 UTC
type
sextortion
scammer/abuser
Team Blackout
country
United States
description
Hi, I have full control of your device. I am aware you watch adults [sx] content. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bit-coin adress :[ bc1qrfsr402pu4ryrddhrsr8v0rxrhqzfhyr7rz8ae ] Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin. Best regards, Team Blackout,
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 16:37:57 UTC
type
sextortion
scammer/abuser
Team Blackout
country
United States
description
Hi, I have full control of your device. I am aware you watch adults [sx] content. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bit-coin adress :[ bc1qrfsr402pu4ryrddhrsr8v0rxrhqzfhyr7rz8ae ] Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.         Best regards, Team Blackout,
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 16:25:57 UTC
type
ransomware
scammer/abuser
Team Blackout
country
United States
description
Team Blackout sextortion email
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 16:21:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi, I have full control of your device. I am aware you watch adults [sx] content. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bit-coin adress :[ bc1qrfsr402pu4ryrddhrsr8v0rxrhqzfhyr7rz8ae ] Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin. Best regards, Team Blackout,
source
bitcoinabuse
Site url