Cryptscam Abuse Explorer

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Wallet address
bc1qsavrtsnj4f4an3lj3gy8nrsfs7zyh63alkp3vw
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2023 Friday. 13:13:23 UTC
type
ransomware
scammer/abuser
Recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 23:45:10 UTC
type
blackmail scam
scammer/abuser
trojan/email blackmail
country
United States
description
Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1qsavrtsnj4f4an3lj3gy8nrsfs7zyh63alkp3vw
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 07:27:53 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 05:17:53 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://digitalportservice.com) 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
01 March 2023 Wednesday. 23:21:48 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
United States
description
The spam message, and abuse: Approximately few months ago I have gained access to your devices, which you use for internet browsing. Some time ago I hacked you and got access to your email accounts ***@***. Obviously, I have easily hack to log in to your email. Your password: *** One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Make them available for public access. Let's settle it this way: You transfer $400 USD to me, and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet: bc1qsavrtsnj4f4an3lj3gy8nrsfs7zyh63alkp3vw *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. Things you don't need to worry about: *That I won't be able to receive your funds transfer. *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! This is the whole message from him. Completly Scam & Hack BTC Address. Regards.
source
bitcoinabuse
Site url