Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 January 2022 Saturday. 11:00:36 UTC
type
sextortion
scammer/abuser
He is anonymous
country
Italy
description
He wrote me an email and ordered me to give him money or he will violate my privacy
source
bitcoinabuse
Site url
date
05 January 2022 Wednesday. 11:38:12 UTC
type
blackmail scam
scammer/abuser
Mail fro current user
country
France
description
Hi, mail box was compromised and was used to send spam + asked for a ransom Your computer was infected with my malware! Your password for this mail: Here was the correct password of the user ! I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. ... I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 3DxPj7hRDNe4Q4KeDWHgbD9fW9YiEdp3t9 If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. https://localbitcoins.com/guides/how-to-buy-bitcoins https://www.coinbase.com/buy-bitcoin?locale=en https://paxful.com/how-to-buy-bitcoin I look forward to your actions. If you don't need this data online and with all your friends, send $500 to my wallet ASAP. After that I will erase all data and disappear from your life.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 15:36:33 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 12:23:48 UTC
type
blackmail scam
scammer/abuser
Hack
country
Austria
description
I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more.
source
bitcoinabuse
Site url