Cryptscam Abuse Explorer

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Report number
94
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 September 2022 Wednesday. 07:59:01 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
bribery account, claiming to have recordings of me sexually.
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 06:29:28 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. 06:24:26 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. 05:19:34 UTC
type
blackmail scam
scammer/abuser
buztasi.com
country
United States
description
sent scam email
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 19:31:10 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
13 September 2022 Tuesday. 17:09:53 UTC
type
blackmail scam
scammer/abuser
didnt say
country
United States
description
blackmailing me to send money or they will send stuff to family members
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 05:02:13 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
13 September 2022 Tuesday. 04:31:17 UTC
type
blackmail scam
scammer/abuser
sent from javadwipa.com with IP 202.146.241.44
country
United States
description
Scammer sent an email with the subject: "Bill for Payment #2400151" trying to get $980 from me. They claimed to have installed a trojan virus into all my devices and had videos of me masturbating. LOL Clear scam.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 21:21:54 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United States
description
I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities... Blah blah blah
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 20:07:04 UTC
type
blackmail scam
scammer/abuser
None given
country
United States
description
Typical "I hacked your computer and have videos of you" bullshit.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 19:31:54 UTC
type
blackmail scam
scammer/abuser
Trojan
country
United States
description
Spoofed my email. Threatened to leak “my” content
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 19:08:52 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
12 September 2022 Monday. 18:48:07 UTC
type
blackmail scam
scammer/abuser
Dogalia.com
country
United States
description
Threatens to spread non-existent kinky videos of me on the internet if I fail to send payment.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 17:52:47 UTC
type
blackmail scam
scammer/abuser
talkmaze.com (spoofed)
country
United States
description
Threatens to send supposed proof of the recipient visiting porn sites unless payment is sent
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 16:24:43 UTC
type
ransomware
scammer/abuser
Email
country
United States
description
email scam claiming trojan
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 15:21:01 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Request payment of $980 not to distribute my content using spoofed email.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 05:16:49 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
11 September 2022 Sunday. 15:18:48 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Nasty little scammer sending blackmail emails demanding bitcoin or they release stuff they've recorded to fam, friends and public. Hope they end up in a particularly nasty prison, absolute bastards.
source
cryptscam
Site url
date
11 September 2022 Sunday. 11:08:48 UTC
type
blackmail scam
scammer/abuser
Anonymous email
country
United States
description
Email threatened to "expose"pictures.
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 21:26:28 UTC
type
sextortion
scammer/abuser
Random
country
United States
description
Asking for 980€
source
bitcoinabuse
Site url