Cryptscam Abuse Explorer

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Wallet address
bc1qy8e6h7t92guwfn900x3k5fwpsvd0lwru22hql3
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2022 Saturday. 19:23:51 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
03 December 2022 Saturday. 14:57:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
03 December 2022 Saturday. 12:17:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmailing with personal information claiming for $900
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 07:34:40 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 07:13:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I got a very weird email in strange from scrambled letters. Threatening.
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 04:53:42 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 23:35:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
me pide 900$ para desbloquear mis dispositivos
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 20:51:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
tell me that he will do a clip where I m*sturbate and send it to all my friends if I dont send him 1300$. I am a minor
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 20:51:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
tell me that he will do a clip where I m*sturbate and send it to all my friends if I dont send him 1300$. I am a minor
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 19:46:22 UTC
type
blackmail scam
scammer/abuser
Trojen.BitCoinMiner
country
United States
description
Mots de passes usurpées (boîtes mail & comptes divers sites) de l'appareil piraté, une semaine après, réception d'un mail avec toutes les boîtes mails dont il a les accès en copie, avec tous les mots de passes connus et en pièce jointe, un fichier PDF demandant 850$ ou 1300$ sinon il posterait des vidéos de vous en train de se masturber M-D-R j'ai ni webcam ni microphone sur mon pc il allait faire quoi ce fou la, faites une analyse avec MalwareBytes ou votre antivirus (Kaspersky, BitDefender etc) et le malware sera supprimé sans problème, ensuite changez tous vous mots de passes et c'est terminé IL EST BEZÉ
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 18:51:16 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
01 December 2022 Thursday. 12:45:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The hacker claims to have my personal information and he asks $1500 not to reveal it
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 09:32:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claimed to have installed a virus and has 'masturbation videos' however i dont even have a webcam although i want others to be safe hence the report
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 06:02:00 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
01 December 2022 Thursday. 04:25:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 21:56:04 UTC
type
blackmail scam
scammer/abuser
Akariband
country
United States
description
Send Email with by Passwords and Demands a ransom for my data
source
bitcoinabuse
Site url