Cryptscam Abuse Explorer

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Números de reporte
15
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 noviembre 2022 miércoles. 04:29:36 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.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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2022 miércoles. 04:09:44 UTC
Tipo
ransomware
Estafador / abusador
cityinvestgp
País
United States
Descripción
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2022 miércoles. 01:30:19 UTC
Tipo
sextortion
Estafador / abusador
Email spoofer
País
United States
Descripción
Email spoofer claiming they hacked my email, installed a Remote Access Trojan, recorded a video of me masturbating, and threatens to send it to my contacts if I do not pay $400 in bitcoin. Start 23-6-2022 with BTC address bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57, related to https://www.bitcoinabuse.com/reports/bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu 30-6-2022: 3Ba9HRXsyU12sTZwv9MBXeKVRK5xbqGYG 11-7-2022: 1KuwjvhL7debz2Pj8JGicPCPuLDqu2HNXq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2022 martes. 06:03:20 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.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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2022 martes. 04:42:16 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
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://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 quickly contact them to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2022 martes. 03:21:55 UTC
Tipo
sextortion
Estafador / abusador
Multiple email fake names
País
United States
Descripción
Found my email password and wrote from my own account. Since then I changed the password and turned on MFA (2 factor auth). More emails still came but from different fake email addresses. They finally stopped but now a couple of months later they are writing back. Other bitcoin wallets used by this person: bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2 (some parts of the original email below) "One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software." (... blah blah... wording that they have sex videos etc.) "This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2 "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 julio 2022 jueves. 05:37:33 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.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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2022 miércoles. 23:09:41 UTC
Tipo
blackmail scam
Estafador / abusador
email scam
País
United States
Descripción
cheap fake ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 16:07:14 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
User is demanding payment or they will release "personal videos" to friends and colleagues.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2022 miércoles. 21:25:35 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2022 miércoles. 21:12:15 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2022 miércoles. 15:15:50 UTC
Tipo
sextortion
Estafador / abusador
Trojan
País
United States
Descripción
I recieved exaclty the same mail : https://communaute.orange.fr/t5/le-nouveau-Mail-Orange/ALERT-I-m-hacked-you-and-stolen-you-information/td-p/2725348
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2022 miércoles. 08:24:07 UTC
Tipo
blackmail scam
Estafador / abusador
Mail Hacking
País
United States
Descripción
Hacked Mail and send some information to me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2022 miércoles. 02:54:55 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2022 martes. 23:48:13 UTC
Tipo
sextortion
Estafador / abusador
No name
País
United States
Descripción
I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
fuente de datos
bitcoinabuse
Sitio URL