Cryptscam Abuse Explorer

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Last reports

date
30 November 2022 Wednesday. 18:56:10 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. 18:55:47 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
30 November 2022 Wednesday. 12:28:06 UTC
type
sextortion
scammer/abuser
Inconnu
country
United States
description
Capture d'écran + liste de mot de passe parfois anciens. Demande rançon sinon il partage mot de passe donnés personnelles et vidéos
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:27:58 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:27:47 UTC
type
sextortion
scammer/abuser
91.149.255.3
country
United States
description
Hacked your accounts blablabla, made videos of you playing with yourself blablabla, send me money or I will share them blablabla,.....
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:25:21 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:24:35 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:23:33 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:21:22 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:20:38 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:19:19 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:18:21 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:17:01 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:15:47 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:14:36 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:09:22 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 12:07:26 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 11:56:57 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Saying he got into my Pc through a virus and found some porn movies I watched and was masturbating to. He wants like 1180E cash (bitcoins equivalent) OR he will send those videos to people I know - family, friends, etc.
source
cryptscam
Site url
date
30 November 2022 Wednesday. 11:46:35 UTC
type
sextortion
scammer/abuser
Has no name
country
United States
description
Olá! Reparou recentemente que lhe enviei um e-mail a partir da sua conta? Sim, isso simplesmente significa que tenho acesso total ao seu dispositivo. Durante os últimos meses tenho estado a observá-lo. Ainda a questionar-se como isso é possível? Bem, foi infetado com malware proveniente de um site para adultos que visitou. Pode não estar familiarizado com isto, mas vou tentar explicar-lhe. Com a ajuda do Trojan Vírus, tenho acesso completo a um PC ou qualquer outro dispositivo. Isto significa que posso observá-lo a qualquer momento que eu desejar, ligando a sua câmara e microfone, sem que sequer o note. Adicionalmente, tenho também acesso à sua lista de contactos e a toda a sua correspondência. Pode questionar-se: “Mas o meu PC tem um antivírus ativo, como é que isso é sequer possível? Porque é que não recebi nenhuma notificação?”. Bem, a resposta é simples: o meu malware usa drivers, onde atualizo as assinaturas a cada quatro horas, tornando-o indetetável e, como tal, mantendo o seu antivírus silencioso. Tenho um vídeo de você a masturbar-se no ecrã esquerdo e no ecrã direito – o vídeo a que estava a assistir enquanto se masturbava. Sabe quão pior isto pode ficar? Com apenas um clique do meu rato, este vídeo pode ser enviado para todas as suas redes sociais e contactos de e-mail. Tudo o que tem de fazer para prevenir que isto aconteça é – transferir bitcoins no valor de $750 USD para o meu endereço Bitcoin. O meu endereço Bitcoin (Carteira BTC) é: 16uhEgNpYKdLGaHMFTHYMjWEMK1E1HRKU2 Após receber a confirmação do seu pagamento, irei remover imediatamente o vídeo e é isso, nunca mais ouvirá falar de mim. Tem 2 dias (48 horas) para completar esta transação. Qualquer tentativa de realizar uma queixa não irá resultar em nada, dado que este e-mail não pode ser rastreado, bem como a minha identificação bitcoin. Já trabalho nisto há bastante tempo e não dou margem para erros.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 11:11:18 UTC
type
sextortion
scammer/abuser
16uhEgNpYKdLGaHMFTHYMjWEMK1E1HRKU2
country
United States
description
Rep, recentemente que lhe enviei um e-mail a partir da sua conta?Sim, isso simplesmente significa que tenho acesso total ao seu dispositivo.Durante os últimos meses tenho estado a observá-o.... Com a ajuda do Trojan Vírus, .....Isto significa que posso observá-lo a qualquer momento que eu desejar, ligando a sua câmara e microfone, sem que sequer o note. Adici/mente, tenho também acesso à sua lista de contactos e a toda a sua correspondência.Pode questionar-se:“Mas o PC tem um antivírus ativo,como é que isso é sequer possível? Porque é que não recebi nenhuma notificação?”...:o meu malware usa drivers, onde atualizo as assinaturas a cada quatro horas, tornando-o indetetável e, como tal, mantendo o seu antivírus silencioso.Tenho um vídeo de você a masturbar-se no ecrã esquerdo e no ecrã direito o vídeo a que estava a assistir enquanto se masturbava.Sabe quão pior isto pode ficar?Com apenas um clique do meu rato, este vídeo pode ser enviado para todas as suas redes sociais e contactos de e-mail.Também posso partilhar acesso a toda a sua correspondência de e-mail e aplicações de mensagens que utiliza.Tudo o que tem de fazer para prevenir que isto aconteça é – transferir bitcoins no valor de $750 USD para o meu endereço Bitcoin (...: “Comprar Bitcoin”).O meu endereço Bitcoin (Carteira BTC) é: 16uhEgNpYKdLGaHMFTHYMjWEMK1E1HRKU2 Após receber a confirmação do seu pagamento, irei remover imediatamente o vídeo e é isso, nunca mais ouvirá falar de mim.Tem 2 dias (48 horas) para completar esta transação.Assim que abrir este e-mail, receberei uma notificação e o meu contador começará a contar.Qualquer tentativa de realizar uma queixa não irá resultar em nada, dado que este e-mail não pode ser rastreado, bem como a minha identificação bitcoin.Já trabalho nisto há bastante tempo e não dou margem para erros. Se, de alguma forma, descobrir que partilhou esta mensagem com alguém, irei transmitir o vídeo conforme mencionado acima.
source
bitcoinabuse
Site url