Cryptscam Abuse Explorer

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Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 December 2021 Friday. 06:01:31 UTC
type
ransomware
scammer/abuser
trojan
country
Isle of Man
description
Scam email, came from [email protected]
source
bitcoinabuse
Site url
date
15 December 2021 Wednesday. 14:35:59 UTC
type
ransomware
scammer/abuser
ransomware
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
15 December 2021 Wednesday. 13:41:33 UTC
type
blackmail scam
scammer/abuser
I don't remember, the mail is deleted already
country
Finland
description
Asked bitcoins so they wouldn't share videos of me masturbating
source
bitcoinabuse
Site url
date
10 December 2021 Friday. 13:17:50 UTC
type
blackmail scam
scammer/abuser
country
Greece
description
I have received the same email i suppose like everybody here but i dont fall for this crap. Just another scam.
source
bitcoinabuse
Site url
date
09 December 2021 Thursday. 03:26:50 UTC
type
blackmail scam
scammer/abuser
Email was sent from [email protected]
country
Canada
description
Threatened to send details of porn activities to contact list
source
bitcoinabuse
Site url
date
08 December 2021 Wednesday. 19:08:55 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
Email cam from [email protected]
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 15:28:54 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail email that wasnt valid.
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 07:02:05 UTC
type
ransomware
scammer/abuser
ransomware
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 06:36:16 UTC
type
ransomware
scammer/abuser
country
Romania
description
Hi ! I have received this type of mail from unknown sender who demand to pay 1800 $ in to an bit coin wallet, unless he will send to me friends nasty photo of me jerking off.
source
bitcoinabuse
Site url
date
05 December 2021 Sunday. 05:19:33 UTC
type
blackmail scam
scammer/abuser
country
India
description
Personal detas blackmail
source
bitcoinabuse
Site url
date
04 December 2021 Saturday. 00:35:33 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Fake blackmail scam
source
bitcoinabuse
Site url
date
04 December 2021 Saturday. 00:02:31 UTC
type
sextortion
scammer/abuser
country
Canada
description
Claims they got into my "еᴍɑἰl" and installed trojans/sextortion scam.
source
bitcoinabuse
Site url
date
03 December 2021 Friday. 20:23:17 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
Claims it installed secretly a spyware into all my devices, allegedly films me "masturbating" and demands 5000 dollars worth payment in bitcoin with this address threatening to release videos.
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 00:36:39 UTC
type
ransomware
scammer/abuser
ransomware
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
01 December 2021 Wednesday. 18:57:17 UTC
type
sextortion
scammer/abuser
country
Mexico
description
аlrеɑdy instɑllеd thе Trᴏjɑn virus ᴏn thе Opеrаting Systеms οf ɑll thе dеvicеs yᴏu usе tо ɑccеss yᴏur еmаil. It wаs nσt hаrd ɑt аll (sincе yᴏu wеrе fσllоwing thе liɴĸs frᴏm yσur inbᴏx еmаils).
source
bitcoinabuse
Site url
date
01 December 2021 Wednesday. 17:33:26 UTC
type
blackmail scam
scammer/abuser
country
United States
description
threats to release graphic mastuerbation videos to my friends and coworkers. lots of grammatical errors. also reported to IC3 on the FBI website.
source
bitcoinabuse
Site url
date
30 November 2021 Tuesday. 17:26:14 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Trying to say they hacked into my email from a link I apparently recently clicked which gave them “access” to ALL of my computers, mic’s and webcams (I don’t click ANY links from emails) saying how they know how much I “love” to go on adult websites (yet I haven’t searched up porn in like a year) so they’re saying they’ve recorded videos of me watching porn and “masturbating” Graphically. Definitely knew it was fake at that point, They couldn’t even address me by my first name, they addressed me by my email address, which is kind of funny considering they apparently have access to all my devices and microphones yet they don’t even know my first name. It’s very obviously a scam, they’re asking for about 1500$ in Bitcoin to “delete the sexual videos” otherwise they will send them to my family and friends. My boyfriends best friend actually fell for this one (through Facebook) so I was well aware of the scam already, so it didn’t worry me. But I just wanna spread awareness and report these idiots.
source
bitcoinabuse
Site url
date
30 November 2021 Tuesday. 04:56:00 UTC
type
sextortion
scammer/abuser
country
United States
description
threaten to release masturbation video
source
bitcoinabuse
Site url
date
29 November 2021 Monday. 21:02:10 UTC
type
sextortion
scammer/abuser
Support <[email protected]>
country
United States
description
email asking for BTC for ransome
source
bitcoinabuse
Site url
date
29 November 2021 Monday. 03:20:36 UTC
type
sextortion
scammer/abuser
country
United States
description
Typical sextortion scam.
source
bitcoinabuse
Site url