Cryptscam Abuse Explorer

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Wallet address
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795
Report number
94
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 February 2023 Saturday. 23:49:26 UTC
type
ransomware
scammer/abuser
daw
country
United States
description
Have you ever needed an expert when it comes to hacking? Have you ever wanted to hack someone’s email account? Recover lost accounts,school grade,boost credit score? Do you need to find a person’s sensitive information? Do you want to invade a person’s PayPal, Skrill, Amazon, Facebook or any other site account? Upgrade of University Grades,Password and email Retrieval, phone Lines monitoring, Skype Accounts, Hack Social Network, Trace calls on real time conversations, Remove Criminal Records, ,Credit Fixing, cyber-crime investigation, Hack Bank Accounts, Identification of Cheating Partner or employee,Then contact contact Email:- [email protected] Telegram/Business Whatsapp :- ‪ 1 (925) 291-0054‬) Text Message/Call: ‪ +1 (925) 291-0054 or click on this link to chat on whatsapp https://wa.me/message/REE2BBXU4CEYF1 he won't under any circumstances work for free
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 00:34:09 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
04 February 2023 Saturday. 23:44:29 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
04 February 2023 Saturday. 19:17:35 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
I live in Austria and I invested the sum of $78,400 in Bitcoin with a cryptocurrency company I met online. My initial investment increased from $78,400 to $152,700 after a week. This felt so good as the investment grew swiftly in just few weeks. When it was time to retire, my withdrawal request was denied, all effort to make withdrawal declined, then I realized I had been ripped off. All thanks to fundsretrieval1 at gmail dot com for recovering my money back.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 19:15:36 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
I live in Austria and I invested the sum of $78,400 in Bitcoin with a cryptocurrency company I met online. My initial investment increased from $78,400 to $152,700 after a week. This felt so good as the investment grew swiftly in just few weeks. When it was time to retire, my withdrawal request was denied, all effort to make withdrawal declined, then I realized I had been ripped off. All thanks to fundsretrieval1 at gmail dot com for recovering my money back.
source
bitcoinabuse
Site url
date
06 November 2022 Sunday. 02:38:08 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 November 2022 Saturday. 16:31:11 UTC
type
ransomware
scammer/abuser
Jethacks
country
United States
description
I have always believed that it was impossible to recover crypto once sent so I quickly gave up after I realized that I had been scammed by the fake investment company until I met JETHACKS . I wasn’t the only victim of the company, they scammed by friend and my wife to cos I did some referral. My wife was the one that contacted jethacks , at first I didn’t believe but all that changed when he successfully retreated the money my wife had investment with the company , I was outright convinced and after 3days of working with him , my money was retrieved in full along with the profits it had generated . I’m happy to share with you here that JETHACKS all of my money, my wife’s money and that of my friend too. Everything is possible when you meet the right person , JETHACKS is the man and you can contact him on either his email contact : Jethacks7 @ gmail . com or his Telegram ID: Jethackss
source
bitcoinabuse
Site url
date
26 October 2022 Wednesday. 12:21:05 UTC
type
sextortion
scammer/abuser
country
China
description
The scammer sent an email in English with my own address as the "From" address and claims to have hacked my email account and computer. Wants the equivalent of 965 USD in Bitcoin transferred within 48 hours so that they would not to leak any "kinky" content they claim to have recorded.
source
cryptscam
Site url
date
21 October 2022 Friday. 11:43:57 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 October 2022 Friday. 11:16:01 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
21 October 2022 Friday. 10:39:51 UTC
type
blackmail scam
scammer/abuser
Spoofing and blackmail
country
United States
description
Anyone send me an spoofing email blackmailing me and telling me to transfer of $965 USD to this wallet.
source
bitcoinabuse
Site url
date
21 October 2022 Friday. 01:57:47 UTC
type
sextortion
scammer/abuser
Spoofing email
country
United States
description
. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $950 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), Here is my bitcoin wallet provided below: bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 14:16:08 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 12:27:23 UTC
type
ransomware
scammer/abuser
Sextortion
country
United States
description
Claims to have installed spyware and threaten to release videos of me
source
bitcoinabuse
Site url
date
16 October 2022 Sunday. 01:36:39 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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 October 2022 Sunday. 00:38:01 UTC
type
blackmail scam
scammer/abuser
blackmail
country
United States
description
fake mail...
source
bitcoinabuse
Site url
date
15 October 2022 Saturday. 09:41:35 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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 13:55:08 UTC
type
ransomware
scammer/abuser
No idea
country
United States
description
Threatened to send video of me masturbating to my friends and family if I did not pay 1000
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 05:03:58 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 01:02:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. ‪+1 (540) 583‑6564‬ She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ ‪+1 (540) 583‑6564‬ ‬
source
bitcoinabuse
Site url