Cryptscam Abuse Explorer

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Report number
94
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 September 2022 Thursday. 13:56:52 UTC
type
sextortion
scammer/abuser
Spoof
country
United States
description
Sends an email saying they hacked your machine and that they have videos of you masturbating along with access to all of your social media. It's actually really sad and pathetic.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 12:03:50 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
08 September 2022 Thursday. 09:30:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 09:27:42 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 07:15:10 UTC
type
sextortion
scammer/abuser
Unknown, email sender is spoofed to my own,
country
United States
description
Typical sextortion scam, they want 980$ in BTC to not "leak" videos to friends and family.
source
bitcoinabuse
Site url
date
08 September 2022 Thursday. 05:08:59 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
08 September 2022 Thursday. 05:02:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin
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 United States 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
08 September 2022 Thursday. 02:33:51 UTC
type
blackmail scam
scammer/abuser
not sure
country
United States
description
claims to have access to my devices and will show recordings of me
source
bitcoinabuse
Site url
date
07 September 2022 Wednesday. 23:59:26 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United States
description
Scam saying I needed to pay 980$ and that I have 2 days to pay.
source
bitcoinabuse
Site url
date
07 September 2022 Wednesday. 23:43:11 UTC
type
blackmail scam
scammer/abuser
Cold Call email
country
United States
description
Received email where the sender claims to have "hacked" my computers and to pay them $980. All garbage, but they provided a bitcoin wallet address, so I'm reporting it here.
source
bitcoinabuse
Site url
date
07 September 2022 Wednesday. 23:37:18 UTC
type
sextortion
scammer/abuser
Some motherless son of a herpe-ridden donkey
country
United States
description
Same form letter as everyone. My laptop doesn't even have a webcam!
source
bitcoinabuse
Site url
date
07 September 2022 Wednesday. 22:10:04 UTC
type
blackmail scam
scammer/abuser
116.196.107.178
country
United States
description
I received a blackmail scam email from the above IP spoofing my address. They demanded I buy bitcoin for that wallet.
source
bitcoinabuse
Site url
date
07 September 2022 Wednesday. 19:04:16 UTC
type
sextortion
scammer/abuser
taikogroup.net
country
United States
description
Typical sexstrotion scam email demanding $980 in bitcoin.
source
bitcoinabuse
Site url
date
07 September 2022 Wednesday. 17:15:19 UTC
type
blackmail scam
scammer/abuser
came from taikogroup.net
country
United States
description
you are watching porn for which I have conditions. If you don't want me to share this with others, family members, the public, then pay $980. if not within 48 hours i will share them all. do not notify the authority and competent bodies. Describe this in a little more detail.
source
bitcoinabuse
Site url