Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qjx0w2e9k7dsguwvm4ypdkkgygx2nykwrlhnysm
Números de reporte
16
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 agosto 2022 miércoles. 06:42:19 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
24 agosto 2022 miércoles. 06:15:40 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 48hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2022 miércoles. 04:51:45 UTC
Tipo
ransomware
Estafador / abusador
Viral software
País
United States
Descripción
I installed a virus in your system, which allows me to control all your devices connected to the Internet, with your protection it was not difficult) Viral software provides me with access to all controllers of your devices (microphone, video camera, keyboard, synchronization). I uploaded all your information, data, photographs, the story of viewing a website on my servers. I have access to all your messengers, social networks, e -mail, chat history and contact list. Now you are like an open book! I thought I could do with these data ... Recently, an interesting thought came to me: to create a video clip in which you masturbate in one part of the screen, and in the other part watch a porn site, such videos are now at the peak of popularity! What happened struck me! In one click, I can send this video to all my friends in the mail and social networks. I can also publish access to all your emails and instant messengers that you use. In addition, I found with you many interesting things that I could publish on the Internet and send your friends. To avoid this, send me 1900 $ (US dollar) on my bitcoin wallet. BTC wallet address: bc1qjx0w2e9k7dsguwvm4ypdkkgygx2nykwrlhnysm
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2022 lunes. 05:29:04 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
14 agosto 2022 domingo. 23:36:08 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2022 domingo. 13:50:21 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
This Scum/idiot was going trough my computer since 6 of July, and on 8 august this email [email protected] send me spam email and said that they have my data on my computer. And the scum said I need to transfer the money 1800$ to his bitcoin wallet, if not he’ll make a clip of me while I have masturbate with a porn video running in the background, I got this ransomware from the editing software on youtube davinci resolve studio 17 with channel name CRYPTO NFT…if anyone get the same problem here and if it’s true that this jerk humiliated us, we should haunt this person together…please let me know what can we do together to avoid this again for other people. Have a nice day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2022 domingo. 12:36:48 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer
País
Germany
Descripción
This Scum/idiot was going trough my computer since 6 of July, and on 8 august this email [email protected] send me spam email and said that they have my data on my computer. And the scum said I need to transfer the money 1800$ to his bitcoin wallet, if not he’ll make a clip of me while I have masturbate with a porn video running in the background, which is I didn’t do that since I know something wrong in my computer, but if yes, I would like to see the 4K quality of video because I’m a filmmaker…got this ransomware from the editing software on youtube davinci resolve studio 17 and his channel was CRYPTO NFT…if anyone get the same problem here and if it’s true that this jerk humiliated us, we should haunt this person together…please let me know what can we do together to avoid this again for other people. Have a nice day Alfie
fuente de datos
cryptscam
Sitio URL
[email protected]
Fecha
14 agosto 2022 domingo. 12:17:48 UTC
Tipo
ransomware
Estafador / abusador
Scammer
País
Afghanistan
Descripción
My computer got hack by this account and scamming me by the email and asking 1800$
fuente de datos
cryptscam
Sitio URL
[email protected]
Fecha
08 agosto 2022 lunes. 21:32:03 UTC
Tipo
sextortion
Estafador / abusador
bc1qjx0w2e9k7dsguwvm4ypdkkgygx2nykwrlhnysm
País
United States
Descripción
THIS SCUM / IDIOT SAID: That he had taken all my info since march 12 and it was true. then he said that he can masturbate with this info and he showed me all the passwords on my wifi I was so shocked my gut kept on hurting this whole day. He said if i don't pay him within the next 48h he would send all my data and files to all his friends he also request $1300 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2022 lunes. 19:00:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hello this person has hacked all my social apps and has been blackmailing me into sending 1700 (US dollars) in exchange for them not to leak my personal information. The user is unknown. I haven't sent the money yet and they said i have 2 days. I have proof of the message that has been sent to me for blackmail. Please text me as soon as possible
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2022 lunes. 14:44:56 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
08 agosto 2022 lunes. 10:17:26 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Filmora crack donwloaded from YouTube. Mail recibed: I installed a virus in your system, which allows me to control all your devices connected to the Internet, with your protection it was not difficult) Viral software provides me with access to all controllers of your devices (microphone, video camera, keyboard, synchronization). I uploaded all your information, data, photographs, the story of viewing a website on my servers. I have access to all your messengers, social networks, e -mail, chat history and contact list. Now you are like an open book! I thought I could do with these data ... Recently, an interesting thought came to me: to create a video clip in which you masturbate in one part of the screen, and in the other part watch a porn site, such videos are now at the peak of popularity! What happened struck me! In one click, I can send this video to all my friends in the mail and social networks. I can also publish access to all your emails and instant messengers that you use. In addition, I found with you many interesting things that I could publish on the Internet and send your friends. To avoid this, send me 1400 $ (US dollar) on my bitcoin wallet. BTC wallet address: bc1qjx0w2e9k7dsguwvm4ypdkkgygx2nykwrlhnysm If you do not know how to replenish such a wallet, use the Google search engine. There is nothing complicated in this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2022 lunes. 03:31:35 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.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
07 agosto 2022 domingo. 19:47:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
The blackmailer write this scum mail: "I installed a virus in your system, which allows me to control all your devices connected to the Internet, with your protection it was not difficult) Viral software provides me with access to all controllers of your devices (microphone, video camera, keyboard, synchronization). I uploaded all your information, data, photographs, the story of viewing a website on my servers. I have access to all your messengers, social networks, e -mail, chat history and contact list. Now you are like an open book!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2022 domingo. 15:59:22 UTC
Tipo
other
Estafador / abusador
bitcoin
País
United States
Descripción
Invest and earn with Coinbloc.us.  They're the Best cryptocurrency, trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work. Get guaranteed 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2022 domingo. 15:05:59 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Sextorrion blackmail
fuente de datos
bitcoinabuse
Sitio URL