Cryptscam Abuse Explorer

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Last reports

date
04 February 2023 Saturday. 22:53:04 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
04 February 2023 Saturday. 22:52:35 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
04 February 2023 Saturday. 22:52:00 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
04 February 2023 Saturday. 22:43:33 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
04 February 2023 Saturday. 22:42:02 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
04 February 2023 Saturday. 22:34:11 UTC
type
sextortion
scammer/abuser
country
United States
description
Say you jerking it.. blah blah
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 22:08:16 UTC
type
sextortion
scammer/abuser
country
United States
description
Received: from [144.86.68.95] (unknown [144.86.68.95]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. Here is what you need to do - transfer the Bitcoin equivalent of 750 USD to my Bitcoin account Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 22:05:40 UTC
type
sextortion
scammer/abuser
country
United States
description
Received: from [31.217.11.241] (unknown [31.217.11.241]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. Here is what you need to do - transfer the Bitcoin equivalent of 750 USD to my Bitcoin account Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 21:59:17 UTC
type
other
scammer/abuser
Whatsapp account
country
United States
description
Wants payment in return for a get rich quick scheme
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 21:55:29 UTC
type
sextortion
scammer/abuser
self
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 21:35:51 UTC
type
blackmail scam
country
United States
description
Pornography blackmail
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 20:46:03 UTC
type
other
scammer/abuser
Michael Wilson, Kevin and Leroysh Mathews
country
United States
description
User was on facebook and received a notice that she had been victim to fraud with her account. She contacted the phone number she received to fix this matter on facebook and was told to withdraw $4000 and immediately deposit this into our machine to reteive her facebook account. This user contacted 3 people, Micheal Wilson PN-321-985-4539, Kevin Pn- 256-662-8683(supervisor), and Leroysh Mathews. The 3 people claimed to work for zelle or for facebook
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 19:47:34 UTC
type
sextortion
scammer/abuser
country
United States
description
Sextortion email.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 19:17:35 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
I live in Austria and I invested the sum of $78,400 in Bitcoin with a cryptocurrency company I met online. My initial investment increased from $78,400 to $152,700 after a week. This felt so good as the investment grew swiftly in just few weeks. When it was time to retire, my withdrawal request was denied, all effort to make withdrawal declined, then I realized I had been ripped off. All thanks to fundsretrieval1 at gmail dot com for recovering my money back.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 19:15:36 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
I live in Austria and I invested the sum of $78,400 in Bitcoin with a cryptocurrency company I met online. My initial investment increased from $78,400 to $152,700 after a week. This felt so good as the investment grew swiftly in just few weeks. When it was time to retire, my withdrawal request was denied, all effort to make withdrawal declined, then I realized I had been ripped off. All thanks to fundsretrieval1 at gmail dot com for recovering my money back.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 18:55:00 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
I was scammed by a romance scammer whom I met online, he scammed me the total of $650,000, I sent some through bitcoin and some through wire transfer. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email [email protected] Whatsapp +1 559 697 5783
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 18:52:50 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
I was scammed by a romance scammer whom I met online, he scammed me the total of $650,000, I sent some through bitcoin and some through wire transfer. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email [email protected] Whatsapp +1 559 697 5783
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 18:47:08 UTC
type
other
scammer/abuser
ripple-2023.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 18:43:40 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 18:35:20 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url