Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 December 2021 Tuesday. 03:04:30 UTC
type
ransomware
scammer/abuser
CryptotradeFx
country
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
source
bitcoinabuse
Site url
date
20 December 2021 Monday. 11:21:12 UTC
type
sextortion
scammer/abuser
Steve Parker - [email protected]
country
United States
description
>You do not know me and you're probably thinking why you are getting this email? - Nah I'm wondering what you’re going to say in this email actually >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) - Chow Fun? Or Chow Mien? >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. - A..Rough Dick Pic? > immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account - Really? I thought I got rid of MSN messenger after Hotmail… >after that i created a double-screen video. - Like picture in picture? Dope… >1st part shows the video you were viewing (you have a nice taste omg)- haha thanks, I only pay for premium sites >and 2nd part displays the recording of your cam, and its you. - Nice, did you upload it to my channel yet? >Best solution would be to pay me $2763. We are going to refer to it as a donation. - So...that makes you a volunteer? > if you are planning on going to the law - I was going to go to the bank…to get cash... > surely, this e-mail can not be traced back to me - Hmm what about like, return mail? >I have taken care of my actions. - Using my video? Hot. >…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 -Marketing included?! Sweet! >If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. - I mean yea i guess 8 is better than none! >it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - But you just said to reply… SCAMMER!!, I should’ve known he was never going to send me my video, hor promote it, not even the initial 8! Lame
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 15:38:10 UTC
type
sextortion
scammer/abuser
Arthur King - [email protected]
country
Philippines
description
I know xxxxxxxxxxxxxx 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 $2762. 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: 1KjZyPXuEZtQbPPtSPP5TigKsmh1grT2q5 [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
07 December 2021 Tuesday. 04:05:03 UTC
type
blackmail scam
scammer/abuser
Shawn Gonzales <[email protected]>
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 $2745. 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: ... [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
29 November 2021 Monday. 17:31:06 UTC
type
blackmail scam
country
United Kingdom
description
Had one of my old passwords and claimed to have webcam footage of me watching pornography. Demanding $3000 or he would send it to "all my friends" which he claims he has access to.
source
bitcoinabuse
Site url
date
27 November 2021 Saturday. 16:56:47 UTC
type
sextortion
scammer/abuser
William Powell <[email protected]>
country
Greece
description
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. .....
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 18:10:06 UTC
type
blackmail scam
scammer/abuser
Daniel Torres
country
Canada
description
I received an email from someone claiming to be Daniel Torres. Needless to say I doubt this is his real name. It was the usual "I hacked you and will send video of you doing nasty things to everyone you know" kind of nonsense. The blackmailer wanted me to pay $2774 in BTC to the BTC address I am reporting. I have also just finished reporting a similar threat/demand from "Kenneth."
source
bitcoinabuse
Site url
date
12 November 2021 Friday. 01:18:07 UTC
type
ransomware
scammer/abuser
Edward Ward
country
Honduras
description
Send email from this adress [email protected] Asking for money for video disclousure
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 08:16:59 UTC
type
sextortion
scammer/abuser
unknown
country
United Kingdom
description
sextortion junk mail
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 08:01:42 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Afghanistan
description
Scammer is requesting money and stated that I have been hacked and will send out videos if I do not pay bitcoin.
source
cryptscam
Site url
date
19 October 2021 Tuesday. 23:59:50 UTC
type
sextortion
scammer/abuser
country
Chile
description
Sextortion phishing
source
bitcoinabuse
Site url
date
14 October 2021 Thursday. 17:29:23 UTC
type
blackmail scam
scammer/abuser
Jesse Young <[email protected]>
country
Netherlands
description
Using a password found in a recent data breach a bunch of emails have been sent out trying to extort you to pay in bitcoin to remove "evidence" of visiting "adult sites"
source
bitcoinabuse
Site url