Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 July 2022 Sunday. 19:54:45 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Got an email full of BS (some removed due to limits here) --- Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1562 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1aT5q92aAwGpxuJy6YXksyx6zWgyTGgUz Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you won't hear about me again for sure. The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer.
source
bitcoinabuse
Site url
date
01 June 2022 Wednesday. 17:58:06 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 June 2022 Wednesday. 16:54:06 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
Scam sextortion blackmail claiming my account was hacked, videos will me leaked bla bla bla... Sent by my "own" spoofed email address...
source
bitcoinabuse
Site url