Cryptscam Abuse Explorer

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Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2022 Tuesday. 19:03:54 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 17:55:30 UTC
type
other
scammer/abuser
mail extortion
country
United States
description
mail extortion
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 19:09:49 UTC
type
ransomware
scammer/abuser
extortion mail
country
United States
description
extortion mail
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 22:06:25 UTC
type
sextortion
scammer/abuser
Received: from [37.111.210.31] (port=64399)
country
United States
description
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars).
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 21:56:15 UTC
type
sextortion
scammer/abuser
Received: from [187.252.206.18] (port=43294 helo=187.252.206.18.cable.dyn.cableonline.com.mx)
country
United States
description
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal.
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 19:48:30 UTC
type
sextortion
scammer/abuser
Received: from [27.59.123.192] (port=18535)
country
United States
description
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal.
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 19:46:28 UTC
type
sextortion
scammer/abuser
Received: from [41.92.109.199] (port=6963 helo=[41.92.55.130])
country
United States
description
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 22:50:04 UTC
type
other
scammer/abuser
mail extortion
country
United States
description
mail extortion
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 18:15:16 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Hello, I'm going to share important information with you. etc.
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 13:56:19 UTC
type
sextortion
scammer/abuser
1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu
country
United States
description
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life.
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 13:10:51 UTC
type
sextortion
scammer/abuser
Dirt Bag
country
United States
description
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. [They want $1600. There was a time when these idiots used to randomize the dollar amount.]
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 12:31:22 UTC
type
blackmail scam
scammer/abuser
Pegasus
country
United States
description
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. I personally have no interest in them, but there are public websites, that have perverts loving that content. As I said, I only do this to make money and not trying to destroy your life. But if necessary, I will publish the videos. If this is not enough for you, I will make sure your contacts, friends and everybody you know see those videos as well. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars). You need to send that amount here 1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu I will also clear your device from malware, and you keep living your life. Otherwise, shit will happen, etc…
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 04:42:58 UTC
type
ransomware
scammer/abuser
spoofed company email
country
United States
description
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. I personally have no interest in them, but there are public websites, that have perverts loving that content. As I said, I only do this to make money and not trying to destroy your life. But if necessary, I will publish the videos. If this is not enough for you, I will make sure your contacts, friends and everybody you know see those videos as well. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars). You need to send that amount here 1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu I will also clear your device from malware, and you keep living your life. Otherwise, shit will happen. ...cut...
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 02:39:45 UTC
type
ransomware
scammer/abuser
unknown.. they spoofed my own email as return address
country
United States
description
supposed phone hack / ransomware. piece of shit scam artist.
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 01:36:33 UTC
type
sextortion
scammer/abuser
used my email address
country
United States
description
My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. I personally have no interest in them, but there are public websites, that have perverts loving that content. As I said, I only do this to make money and not trying to destroy your life. But if necessary, I will publish the videos. If this is not enough for you, I will make sure your contacts, friends and everybody you know see those videos as well. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars). You need to send that amount here 1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu I will also clear your device from malware, and you keep living your life. Otherwise, shit will happen. The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care.
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 01:07:02 UTC
type
sextortion
scammer/abuser
1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu
country
United States
description
Hi! I masturbate and send spam out at the same time. I also am 500 pounds and on welfare. That's why I email out the spam. Please give me money and I may suck your dick too as I suck my own.
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 00:00:26 UTC
type
ransomware
scammer/abuser
Something about Pegasus, and your smart phone- more rubbish
country
United States
description
Oh you know, the same old, same old crap. Apparently my non existent smart phone has been infected by a Pegasus crash. I need to pay inside two days else she will publish all my details. Actually, it is identical in every way to the one I received three days ago. I didn't pay then, - so much for the 2 day threat. Just a bunch of opportunistic idiots, ignore it. Or read more here: https://aim2dchinabusinessnews.wordpress.com/2021/07/14/email-bitcoin-extortion-a-new-game/ What ever you do; don't panic, don't pay, it is bullshit
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 22:05:25 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it.
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 21:45:52 UTC
type
ransomware
scammer/abuser
some fake email
country
Canada
description
this is a new twist - Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Blah blah blah - send bitcoin
source
bitcoinabuse
Site url