Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 July 2022 Friday. 12:04:54 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.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
source
bitcoinabuse
Site url
date
08 July 2022 Friday. 11:11:09 UTC
type
blackmail scam
scammer/abuser
유주현
country
United States
description
이메일로 비트코인에 입금하라고 협박 받았어요
source
bitcoinabuse
Site url
date
30 June 2022 Thursday. 16:15:24 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
30 June 2022 Thursday. 12:02:10 UTC
type
sextortion
scammer/abuser
Faked my own adress
country
United States
description
The njrat stuff others already posted below.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:56:25 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. 23:02:49 UTC
type
ransomware
scammer/abuser
Njrat
country
United States
description
Here is the message that was sent to me; Hello As you may have noticed, I sent you an email from your email account. This means I have full access to your account im watching you for a few months The thing is, you got infected with a njrat through an adult site you visited. If you don't know, let me explain Njrat gives me full access and control over your device. That means I can see everything on your screen, turn on the camera and microphone, but you don't know. I also have access to all your contacts and correspondence. On the left half of the screen I made a video showing how you satisfied yourself, on the right you can see the video you watched. With one click I can send this video to all your emails and list of contact phone and social networking links. I can also see access to all your communication and messaging programs you use. If you want to avoid this Transfer 950 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how") My Bitcoin address (BTC wallet): 1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD After receiving the payment, I will delete the video and you will not hear from me again. I give you 24 hours to pay Don't forget that I will see you when you open the message, the counter starts If I see you sharing this message with someone else, the video will be posted immediately.
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 17:47:04 UTC
type
blackmail scam
scammer/abuser
X-Get-Message-Sender-Via: vm789.tmdcloud.eu: authenticated_id: [email protected]
country
United States
description
Got an email with my own address as "sender" saying: " Hello As you may have noticed, I sent you an email from your email account. This means I have full access to your account im watching you for a few months The thing is, you got infected with a njrat through an adult site you visited. If you don't know, let me explain Njrat gives me full access and control over your device. That means I can see everything on your screen, turn on the camera and microphone, but you don't know. I also have access to all your contacts and correspondence. On the left half of the screen I made a video showing how you satisfied yourself, on the right you can see the video you watched. With one click I can send this video to all your emails and list of contact phone and social networking links. I can also see access to all your communication and messaging programs you use. If you want to avoid this Transfer 950 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how") My Bitcoin address (BTC wallet): 1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD After receiving the payment, I will delete the video and you will not hear from me again. I give you 24 hours to pay Don't forget that I will see you when you open the message, the counter starts If I see you sharing this message with someone else, the video will be posted immediately. "
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 17:19:41 UTC
type
blackmail scam
scammer/abuser
X-Get-Message-Sender-Via: vm789.tmdcloud.eu: authenticated_id: [email protected]
country
United States
description
Got an email with my own address as "sender" saying: " Hello As you may have noticed, I sent you an email from your email account. This means I have full access to your account im watching you for a few months The thing is, you got infected with a njrat through an adult site you visited. If you don't know, let me explain Njrat gives me full access and control over your device. That means I can see everything on your screen, turn on the camera and microphone, but you don't know. I also have access to all your contacts and correspondence. On the left half of the screen I made a video showing how you satisfied yourself, on the right you can see the video you watched. With one click I can send this video to all your emails and list of contact phone and social networking links. I can also see access to all your communication and messaging programs you use. If you want to avoid this Transfer 950 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how") My Bitcoin address (BTC wallet): 1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD After receiving the payment, I will delete the video and you will not hear from me again. I give you 24 hours to pay Don't forget that I will see you when you open the message, the counter starts If I see you sharing this message with someone else, the video will be posted immediately. "
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 21:01:25 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
25 June 2022 Saturday. 14:58:02 UTC
type
blackmail scam
scammer/abuser
revclient.com
country
United States
description
Hello As you may have noticed, I sent you an email from your email account. This means I have full access to your account im watching you for a few months The thing is, you got infected with a njrat through an adult site you visited. If you don't know, let me explain Njrat gives me full access and control over your device. That means I can see everything on your screen, turn on the camera and microphone, but you don't know. I also have access to all your contacts and correspondence. On the left half of the screen I made a video showing how you satisfied yourself, on the right you can see the video you watched. With one click I can send this video to all your emails and list of contact phone and social networking links. I can also see access to all your communication and messaging programs you use. If you want to avoid this Transfer 950 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how") My Bitcoin address (BTC wallet): 1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD After receiving the payment, I will delete the video and you will not hear from me again. I give you 24 hours to pay Don't forget that I will see you when you open the message, the counter starts If I see you sharing this message with someone else, the video will be posted immediately.
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 11:11:03 UTC
type
other
scammer/abuser
Binary Option
country
United States
description
I was scammed $ 54,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us, or Telegram: ‪ ‪+1 (256) 376‑8613. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 18:13:42 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
24 June 2022 Friday. 14:36:02 UTC
type
sextortion
scammer/abuser
moonpay or banxa
country
United States
description
Got email saying it got access to my contacts and computer and got some incriminating videos of myself having some "good time"!!(I wish!) So decided to do a bit of googling and here got the opportunity report.
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 13:02:31 UTC
type
blackmail scam
scammer/abuser
don't know
country
United States
description
Sent me an email from my email address demanding payment, claiming already control my email via trojan.
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 12:53:02 UTC
type
blackmail scam
scammer/abuser
blackmail spam
country
United States
description
Hello As you may have noticed, I sent you an email from your email account. This means I have full access to your account im watching you for a few months The thing is, you got infected with a njrat through an adult site you visited. If you don't know, let me explain Njrat gives me full access and control over your device. That means I can see everything on your screen, turn on the camera and microphone, but you don't know. I also have access to all your contacts and correspondence. On the left half of the screen I made a video showing how you satisfied yourself, on the right you can see the video you watched. With one click I can send this video to all your emails and list of contact phone and social networking links. I can also see access to all your communication and messaging programs you use. If you want to avoid this Transfer 950 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how") My Bitcoin address (BTC wallet): 1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD After receiving the payment, I will delete the video and you will not hear from me again. I give you 24 hours to pay Don't forget that I will see you when you open the message, the counter starts If I see you sharing this message with someone else, the video will be posted immediately.
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 08:21:06 UTC
type
ransomware
scammer/abuser
Nkrat
country
United States
description
Sent me an email from my email address demanding payment!
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 04:34:25 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
23 June 2022 Thursday. 22:21:05 UTC
type
blackmail scam
scammer/abuser
mail
country
United States
description
Hello As you may have noticed, I sent you an email from your email account. This means I have full access to your account im watching you for a few months The thing is, you got infected with a njrat through an adult site you visited. If you don't know, let me explain Njrat gives me full access and control over your device. That means I can see everything on your screen, turn on the camera and microphone, but you don't know. I also have access to all your contacts and correspondence. On the left half of the screen I made a video showing how you satisfied yourself, on the right you can see the video you watched. With one click I can send this video to all your emails and list of contact phone and social networking links. I can also see access to all your communication and messaging programs you use. If you want to avoid this Transfer 950 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how") My Bitcoin address (BTC wallet): 1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD After receiving the payment, I will delete the video and you will not hear from me again. I give you 24 hours to pay Don't forget that I will see you when you open the message, the counter starts If I see you sharing this message with someone else, the video will be posted immediately.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 20:22:13 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
23 June 2022 Thursday. 17:25:13 UTC
type
other
scammer/abuser
Njrat(From one's address)
country
United States
description
Hello As you may have noticed, I sent you an email from your email account. This means I have full access to your account im watching you for a few months The thing is, you got infected with a njrat through an adult site you visited. If you don't know, let me explain Njrat gives me full access and control over your device. That means I can see everything on your screen, turn on the camera and microphone, but you don't know. I also have access to all your contacts and correspondence. On the left half of the screen I made a video showing how you satisfied yourself, on the right you can see the video you watched. With one click I can send this video to all your emails and list of contact phone and social networking links. I can also see access to all your communication and messaging programs you use. If you want to avoid this Transfer 950 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how") My Bitcoin address (BTC wallet): 1KKm2BDDbRyj2oQrWKdSGS1tExbFxVk6GD After receiving the payment, I will delete the video and you will not hear from me again. I give you 24 hours to pay Don't forget that I will see you when you open the message, the counter starts If I see you sharing this message with someone else, the video will be posted immediately.
source
bitcoinabuse
Site url