Cryptscam Abuse Explorer

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Wallet address
bc1qtzyv0qzcwjwzvg3wz5xue8lgr2kz8l5wgum335
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2023 Saturday. 16:55:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Recibí un correo en mi dirección de mi universidad diciendo que si no le pagaba, iba a publicar en todas mis redes un video falso mío
source
cryptscam
Site url
date
14 February 2023 Tuesday. 06:00:58 UTC
type
ransomware
scammer/abuser
Recover stolen 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
14 February 2023 Tuesday. 02:54:27 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
13 February 2023 Monday. 20:12:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I received an email where it says that they have captured the information from my computer and also have a video of me watching porn while I masturbate. And if I don't pay them $1,200 in crypto within 50 hours, they'll broadcast the video.
source
bitcoinabuse
Site url