Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 July 2022 Monday. 06:14:16 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
10 July 2022 Sunday. 20:31:51 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hi, Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults [sic] content with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bit-coin adress :[ bc1qs9c6tyy5jfzdptat38r3rclfped5q0096ddpgg ] Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin. Best regards, Team Blackout,
source
bitcoinabuse
Site url
date
10 July 2022 Sunday. 19:33:00 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hi, Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults [sic] content with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bit-coin adress :[ bc1qs9c6tyy5jfzdptat38r3rclfped5q0096ddpgg ] Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin. Best regards, Team Blackout,
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 21:40:48 UTC
type
ransomware
scammer/abuser
blackmail scam Email scam
country
Netherlands
description
Sextortion Blackmail
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 20:23:20 UTC
type
ransomware
scammer/abuser
i have full control on your device
country
Australia
description
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 $500. 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: bc1qd22l8xefumeuezqgptfj9svp6hd7cmwp624xhs [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.
source
bitcoinabuse
Site url
date
12 March 2022 Saturday. 06:43:06 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Contact Mrs Maibritt right away to recover all your lost money as soon as possible. I lost over $56000 and she helped me recovered all my lost money free of charge. Contact Mrs Maibritt Via Email : [email protected] and all your lost money would be recovered immediately.
source
bitcoinabuse
Site url
date
11 March 2022 Friday. 19:39:49 UTC
type
blackmail scam
scammer/abuser
country
United States
description
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 $500. 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: bc1qd22l8xefumeuezqgptfj9svp6hd7cmwp624xhs [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.
source
bitcoinabuse
Site url