Cryptscam Abuse Explorer

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Report number
77
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
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
date
19 September 2022 Monday. 19:51:13 UTC
type
blackmail scam
scammer/abuser
email scam
country
United States
description
Sending blackmail emails demanding ransom
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 03:38:13 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
18 September 2022 Sunday. 22:55:30 UTC
type
sextortion
scammer/abuser
Sextortion scammer
country
United States
description
Standard sextortion scam. Originated from IP 219.117.228.94 (Interlink.ad.jp). Spoofed our email into To field.
source
bitcoinabuse
Site url
date
18 September 2022 Sunday. 20:56:52 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
18 September 2022 Sunday. 08:53:20 UTC
type
blackmail scam
scammer/abuser
email phiching
country
United States
description
The user tries to social engineer and blackmails people into sending him money.
source
bitcoinabuse
Site url
date
17 September 2022 Saturday. 14:05:18 UTC
type
sextortion
scammer/abuser
return email address: <[email protected]>
country
United States
description
Sextortion scam email I recieved today. No return address, but they did include their bitcoin wallet address, and demanded $970 USD. I have (obviously) not replied to this scam. Thank you for your help.
source
bitcoinabuse
Site url
date
17 September 2022 Saturday. 04:27:52 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
16 September 2022 Friday. 23:01:36 UTC
type
blackmail scam
scammer/abuser
Ransom
country
United States
description
Blackmailing methods which is all scam
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 20:09:15 UTC
type
sextortion
scammer/abuser
http://cafepassionmtl.com
country
United States
description
Email claiming they have hacked my accounts and have sexual videos of me
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 15:58:50 UTC
type
blackmail scam
scammer/abuser
email sex tape scam
country
United States
description
Scammer specified they installed a trojan virus through an email link which allowed them to login to a company email (shared mailbox, can't login). They then specified they records pornographic content of our users and would delete the content if they were paid.
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 14:59:15 UTC
type
ransomware
scammer/abuser
cryptotrade
country
United States
description
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 13:46:46 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
They emailed saying they hacked our email and installed a trojan virus in our operating system to spy on us. Blackmailing us for bitcoin unless they will release "NSFW videos" they have.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 19:58:55 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
15 September 2022 Thursday. 10:27:23 UTC
type
sextortion
scammer/abuser
Spoofing
country
United States
description
Says I got caught browsing porn and caught me masturbating through my webcam and will share the info to close one etc the usual made-up shit and damn two people fell for it.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 08:55:13 UTC
type
blackmail scam
scammer/abuser
Spoof
country
United States
description
Scam mail that send by spoofing mail
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 01:10:52 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
14 September 2022 Wednesday. 18:26:43 UTC
type
blackmail scam
scammer/abuser
Scam Email
country
United States
description
Reports access to computer gained, copies of videos and photos uploaded and will publish unless bitcoin paid
source
bitcoinabuse
Site url