Cryptscam Abuse Explorer

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8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2022 Sunday. 04:40:22 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
22 October 2022 Saturday. 23:24:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 21:02:27 UTC
type
ransomware
scammer/abuser
APT Hacking Group
country
United States
description
They purchased access to my email account from "hackers" and claim to have gained access and after that installed undetectable virus on my machines accessing that login into that email account. Now they have "all my online data" and want BTC to stop them from releasing it.
source
bitcoinabuse
Site url
date
08 August 2022 Monday. 03:21:37 UTC
type
sextortion
scammer/abuser
Cobalt Strike "Beacon" This is an APT Hacking Group
country
United States
description
I’ve received a email saying they’ve got control of my devices, microphone,camera social media, emails and so on. Demanding a bitcoin deposit into the following wallet address bc1qz6lqmrhs9qxe47z8xxs6r3anl5un5whszud66t within 5 days.
source
bitcoinabuse
Site url
date
07 August 2022 Sunday. 09:14:10 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 August 2022 Saturday. 16:34:31 UTC
type
sextortion
scammer/abuser
APT group
country
United States
description
Standard blackmail template
source
bitcoinabuse
Site url
date
06 August 2022 Saturday. 11:09:55 UTC
type
sextortion
scammer/abuser
kebabkings.onmicrosoft.com
country
United States
description
They want me to send them bitcoin, because they have "footage" of me masturbating
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 15:07:07 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
Standard blackmail template
source
bitcoinabuse
Site url