Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 06:53:19 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
24 January 2023 Tuesday. 05:09:43 UTC
type
sextortion
scammer/abuser
not sure
country
United States
description
Asking for money.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 20:35:16 UTC
type
ransomware
scammer/abuser
softwaredatasaasnetweb.name (unknown [91.217.77.137])
country
United States
description
softwaredatasaasnetweb.name (unknown [91.217.77.137]) by <redacted> (Postfix) with ESMTPS id 13FEA7406A0 for <redacted>; Mon, 23 Jan 2023 13:15:03 +0000 (UTC) Received: by softwaredatasaasnetweb.name for <redacted>; Mon, 23 Jan 2023 07:15:01 -0600 (envelope-from <redacted>) IP Address is in Russia and it pretending to have hacked my web server and extracted all the email addresses (I don't keep email addresses on my web server; the threat is laughable!)
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 18:22:43 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
FORWARD THIS EMAIL TO THE PERSON WITHIN [redacted] WHO MAKES IMPORTANT DECISIONS You may have noticed that we are using your [redacted] server to send this message, we have hacked into your [redacted] site and extracted all of your databases and backed up all of your mailboxes. How did this happen? Our team found several vulnerabilities within your website and company computers that we were able to exploit. After finding them, we were able to obtain their database credentials and extract their complete data from their computers, from their site and copies of all emails in all their mailboxes with [redacted] and finally we moved the information to a foreign server. What does this mean? We will go through a series of steps to damage your reputation. First, your database will be leaked or sold to the highest bidder to be used for evil purposes. Next, emails will be sent to all your customers, suppliers and business partners, stating that all of their information has been sold or leaked and your [redacted] was at fault for leaking the information and damaging the reputation of all your customers and providers. Lastly, any links you have indexed in the search engine will be de-indexed based on the black-hat techniques we have used in the past to de-index our targets, not to mention getting your business on every blacklist in the country. How do I stop this? We are willing to forget about destroying the reputation of your [redacted] for a small fee. The current fee is 3,000 (three thousand US dollars) in Bitcoin. [remainder redacted]
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 16:35:26 UTC
type
blackmail scam
scammer/abuser
bc1qvgrej9pw23qvdzszd0yf3xe27sv4yw22c0sfq9
country
United States
description
Scam email claiming to have hacked my domain, demanding bitcoin
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 10:35:06 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. 08:39:31 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
Demand for money
source
bitcoinabuse
Site url