Cryptscam Abuse Explorer

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Wallet address
bc1qejf390q33tn2qzr79y8jdlflwqxk30vanplq5e
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 January 2023 Monday. 07:25:04 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Hello! I am actually a dude who right now possesses the admission to your operating system. I am sending this message from your email ID Furthermore , I have total admission to your user accounts I've been watching and looking after you for a few weeks already. Facts are you have been poisoned by malware infection coming from pornographic material web page you simply stopped at. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone, and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use). You can prevent me from doing this. To stop me, transfer $850 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is: bc1qejf390q33tn2qzr79y8jdlflwqxk30vanplq5e [case sensitive so copy & paste it] After receiving the payment, I will delete the video, and you will never hear from me again. You have 48 hours to pay. Since I already have access to your system I now know that you have read this email, so your countdown has begun. Filing a complaint will not do any good because this email cannot be tracked. I have not made any mistakes. If I find that you have shared this message with someone else, I will immediately send the video to all of your contacts. I wait for the Payment of $850 via Bitcoin urgently or i will release all your videos where you pleasured youself to the public. Kindly send the evidence of payment copy here: [email protected] You will also find QR picture code in attachment for Bitcoin ATM transfer.
source
cryptscam
Site url
date
09 January 2023 Monday. 07:01:19 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 02:13:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 02:08:59 UTC
type
blackmail scam
scammer/abuser
VN;(103.167.91.40 [103.167.91.40])
country
United States
description
VN;(103.167.91.40 [103.167.91.40]) Facts are you have been poisoned by malware infection coming from pornographic material web page you simply stopped at. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone, and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use). You can prevent me from doing this. To stop me, transfer $850 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is: bc1qejf390q33tn2qzr79y8jdlflwqxk30vanplq5e [case sensitive so copy & paste it] After receiving the payment, I will delete the video, and you will never hear from me again. You have 48 hours to pay. Since I already have access to your system I now know that you have read this email, so your countdown has begun. Filing a complaint will not do any good because this email cannot be tracked. I have not made any mistakes. If I find that you have shared this message with someone else, I will immediately send the video to all of your contacts. I wait for the Payment of $850 via Bitcoin urgently or i will release all your videos where you pleasured youself to the public. Kindly send the evidence of payment copy here: [email protected] You will also find QR picture code in attachment for Bitcoin ATM transfer.
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 08:07:34 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 03:48:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 11:03:56 UTC
type
sextortion
scammer/abuser
Spoofed email, seems to come from recipent's mail.
country
United States
description
Regular sextortion, seen at least in Finland.
source
bitcoinabuse
Site url