Cryptscam Abuse Explorer

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Números de reporte
24
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 agosto 2022 lunes. 04:17:22 UTC
Tipo
ransomware
Estafador / abusador
Recover stolen money
País
United States
Descripción
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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2022 lunes. 02:28:54 UTC
Tipo
ransomware
Estafador / abusador
Cionbase
País
United States
Descripción
Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Got back all my funds.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2022 lunes. 02:27:29 UTC
Tipo
other
Estafador / abusador
bitcoin
País
United States
Descripción
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc.us. Great platform especially for beginners. Start up, invest wisely and gain.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2022 domingo. 07:25:34 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware
País
United States
Descripción
Do not pay for him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2022 viernes. 02:30:24 UTC
Tipo
ransomware
Estafador / abusador
Recover stolen money
País
United States
Descripción
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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2022 jueves. 17:54:22 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Verstuurt emails met bedreigingen in en o.a. Als ik geen 800 dollars betaal zou hij privé opgenomen films online verkopen. Hij heeft mij maanden geleden gehackt en mij in de gaten gehouden en zelfs films van mijn sexueele handelingen opgenomen.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2022 jueves. 05:18:29 UTC
Tipo
sextortion
Estafador / abusador
doctorspartners
País
United States
Descripción
I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. I learned a lot about you! I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! With one click, I can send this video to all your friends via email, social networks and instat messengers. I can also publish access to all your emails and instant messengers that you use In addition, I found a lot of interesting things that was able to publish on the Internet and send to friends. If you don't want me to do it, send me 1800 $ (US dollar) in my bitcoin wallet. BTC wallet address: bc1q58a674et64tt235v6sgkqw0vd4955anpwxc0vr
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2022 martes. 14:40:17 UTC
Tipo
other
Estafador / abusador
bitcoin
País
United States
Descripción
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Great platform especially for beginners. Start up, invest wisely and gain.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2022 martes. 13:51:50 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail scam
País
United States
Descripción
He send me a message to give him 1450 usd dollars to not upload my datas.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2022 martes. 10:54:28 UTC
Tipo
blackmail scam
Estafador / abusador
Important Notice...
País
United States
Descripción
Hello. I have bad news for you! 4/10/2022 8:18:32 PM -On this day, I hacked your device's operating system and got full access to your account "****** ". I have been watching you closely for a long time. I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. I learned a lot about you! I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. If you don't want me to do it, send me 800 $ (US dollar) in my bitcoin wallet. My BTC wallet address: bc1q58a674etd4tt235v6sgkqw0vd4955anpwxc0vr If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. I give exactly two days (48 hours) from the moment of opening this letter for payment. look at the answers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2022 martes. 04:54:38 UTC
Tipo
ransomware
Estafador / abusador
Recover stolen money
País
United States
Descripción
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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2022 lunes. 20:03:35 UTC
Tipo
blackmail scam
Estafador / abusador
islamzayed75
País
United States
Descripción
Blackmail, similar what the others experienced. They even shared a screenshot about my desktop. It is a one year old picture. Its looks like a really good scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2022 lunes. 05:16:31 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2022 lunes. 01:47:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
He says he has videos of me master baiting and i am a minor and i have never uploaded anything like that to the internet, he claims he had access to my desktop and watched me and has been for a while. Please do something. Please. i only have 40 hours until this maybe real or not real threat gets played out
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2022 domingo. 22:38:50 UTC
Tipo
sextortion
Estafador / abusador
Unknown Person
País
United States
Descripción
I accidentally listed the wrong Abuse Type in the last report.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2022 domingo. 22:37:07 UTC
Tipo
ransomware
Estafador / abusador
Unknown Person
País
United States
Descripción
I also got the same E-Mail as the other ones about releasing certain videos etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2022 domingo. 22:26:50 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
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 webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2022 domingo. 19:58:38 UTC
Tipo
sextortion
Estafador / abusador
email
País
United States
Descripción
same as the others before me, let's not pay these fuckers
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2022 domingo. 18:46:18 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Got the same email as anyone else saying they'll upload my browser history and creating clips of me watching porn and masturbating. And they asked to send over $1500 to get it removed, of course they even said they're not joking.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2022 domingo. 09:10:19 UTC
Tipo
sextortion
Estafador / abusador
Malware Virus
País
United States
Descripción
I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. I learned a lot about you! I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. If you don't want me to do it, send me 1400 $ (US dollar) in my bitcoin wallet. BTC address: bc1q58a674etd4tt235v6sgkqw0vd4955anpwxc0vr If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. I give exactly two days (48 hours) from the moment of opening this letter for payment. After this period, if I do not receive the specified amount from you, I will send everyone access to your accounts and visited sites, personal data, and edited videos without warning.
fuente de datos
bitcoinabuse
Sitio URL