Cryptscam Abuse Explorer

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Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 January 2022 Sunday. 04:51:11 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 11:57:32 UTC
type
ransomware
scammer/abuser
mr morison
country
Nigeria
description
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 08:49:41 UTC
type
sextortion
scammer/abuser
loser that can't communicate but wanting $2718 for extortion attempt
country
United States
description
Just another example of the same stupidity from this person: "I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid."
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 07:36:10 UTC
type
blackmail scam
scammer/abuser
Chris Diaz <[email protected]>
country
Indonesia
description
blackmail scam asking for $2767 in exchange of a "video" hacked
source
bitcoinabuse
Site url
date
28 November 2021 Sunday. 11:22:02 UTC
type
sextortion
scammer/abuser
country
Malta
description
Email sent from Philip Bailey claiming he has videos of me and will send to my contact list on facebook, messenger and email if i dont pay him bitcoin
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 06:26:40 UTC
type
blackmail scam
scammer/abuser
Jack Hall <[email protected]>
country
Sweden
description
webcam scam
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 09:52:06 UTC
type
blackmail scam
scammer/abuser
stupid ashole
country
Russia
description
You go on pornsite and I hack your webcam... blabla
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 04:34:28 UTC
type
sextortion
scammer/abuser
Willie Jones <[email protected]>
country
South Africa
description
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2776. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 04:16:23 UTC
type
sextortion
scammer/abuser
Anthony Roberts
country
Netherlands
description
same bullshit like the other complaints
source
bitcoinabuse
Site url
date
28 October 2021 Thursday. 11:29:49 UTC
type
blackmail scam
scammer/abuser
country
United States
description
i know ****** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2780. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1AiRj1ogEBCWCFXqyW1wnPWnjkFzVaJHXk [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 10:34:04 UTC
type
blackmail scam
scammer/abuser
Certain Steve Baker
country
Philippines
description
blackmail scam asking for $2000 in exchange of a "video" hacked.
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 23:00:52 UTC
type
sextortion
scammer/abuser
country
France
description
You go on pornsite and i hack your webcam...blabla
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 20:28:43 UTC
type
blackmail scam
scammer/abuser
Richard Thomas <[email protected]>
country
Mexico
description
same as the other guys, asking for $2785
source
bitcoinabuse
Site url
date
11 October 2021 Monday. 16:40:24 UTC
type
blackmail scam
scammer/abuser
Terry Philips
country
Germany
description
Recieved a Pishing Mail full of Crap be carefull
source
bitcoinabuse
Site url
date
10 October 2021 Sunday. 11:26:28 UTC
type
blackmail scam
scammer/abuser
Russell Johnson <[email protected]>
country
Australia
description
Emailed me a personal password involved in a leak, asking for $2745.
source
bitcoinabuse
Site url