Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2023 Tuesday. 07:50:47 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
31 January 2023 Tuesday. 05:47:56 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://digitalserviceport.org) 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
30 January 2023 Monday. 22:02:09 UTC
type
sextortion
scammer/abuser
country
United States
description
Me esta amenazando con subir fotos editadas, privadas que supuestamente me robo.
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 02:24:06 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 January 2023 Monday. 00:57:07 UTC
type
ransomware
scammer/abuser
Gmail, Outlook
country
United States
description
The hacking mail that came in 2022 was recently seen again in 2023. I don't want to abandon my account again... Plz
source
bitcoinabuse
Site url
date
29 January 2023 Sunday. 22:02:10 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
29 January 2023 Sunday. 17:23:28 UTC
type
blackmail scam
scammer/abuser
country
United States
description
He's hacking into my computer, saving my privacy on a server, and threatening to send $1500.
source
bitcoinabuse
Site url
date
29 January 2023 Sunday. 08:26:58 UTC
type
blackmail scam
scammer/abuser
country
United States
description
received an email addressed to my main and alternate emails that included some of my passwords, a screenshot of my desktop from 3 months ago, and a letter demanding $1100 worth of bitcoin to this address or else they will leak my personal data and a video of me masturbating to porn videos.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 19:37:45 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I was given a screenshot of my own computer inside of an email detailing passwords to some of my accounts, and a letter demanding money be transferred to the listed Bitcoin address I have provided.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 09:44:34 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. 19:25:12 UTC
type
sextortion
scammer/abuser
Hi. I have bad news for you!
country
United States
description
Email with all my passwords, a screenshot of my pc two years ago and sextorsion
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 08:19:03 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. 05:59:31 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. 02:41:10 UTC
type
ransomware
scammer/abuser
country
United States
description
I received an email with multiple of my passwords, and was threatened to pay them 900 dollars or else they would leak video footage of me masturbating to porn videos. They also sent me a screenshot of them being logged in my gmail.
source
bitcoinabuse
Site url