Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Last reports

date
31 January 2023 Tuesday. 05:47:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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
31 January 2023 Tuesday. 05:46:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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
31 January 2023 Tuesday. 05:45:51 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 05:45:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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
31 January 2023 Tuesday. 05:44:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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
31 January 2023 Tuesday. 05:43:49 UTC
type
ransomware
scammer/abuser
APT Hacking Group
country
United States
description
Phishing/blackmail by threat of ransomware.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 05:43:17 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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
31 January 2023 Tuesday. 05:42:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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
31 January 2023 Tuesday. 05:40:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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
31 January 2023 Tuesday. 05:39:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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
31 January 2023 Tuesday. 05:35:54 UTC
type
darknet market
scammer/abuser
Terroristst
country
United States
description
This exchange works close with Bitzlato exchange and works under the same condition.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 04:50:49 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 04:01:38 UTC
type
sextortion
scammer/abuser
No names
country
United States
description
Seems a fairly generic email , most like retrieved details from a spam/marketing list
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 02:38:46 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
scam emails
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 01:56:14 UTC
type
sextortion
scammer/abuser
Don't know, email was faked.
country
United States
description
Scammer attempts to pretend that the email has been sent to the victim by the victim's email address itself. Asks payment in Bitcoin otherwise will release dirty videos of the victim to their social circle.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 01:52:37 UTC
type
sextortion
scammer/abuser
Trojan horse
country
United States
description
Trying to extort 960USD saying they have videos of me watching porn
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 01:24:05 UTC
type
blackmail scam
scammer/abuser
blackmailer
country
United States
description
Had some malware on my pc that managed to get access to some of my info and I've been sent email for black mail
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 01:10:55 UTC
type
blackmail scam
scammer/abuser
201.218.157.198
country
United States
description
"... You will need to transfer $960 USD to my account (refer to Bitcoin = equivalent based on the exchange rate at the moment transfer),=20 so once funds transfer is complete, I will straight away proceed with = deleting all that dirty content from servers once and for all..."
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 00:42:33 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
31 January 2023 Tuesday. 00:42:27 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url