Cryptscam Abuse Explorer

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Wallet address
bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
Report number
43
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2022 Friday. 03:30:46 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 10:16:20 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 04:52:43 UTC
type
sextortion
scammer/abuser
Received: from [147.30.15.81] (port=18448)
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 06:51:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account <email> So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 06:35:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account <email address> So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 06:32:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account <redacted> So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 06:31:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account <redacted> So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
source
bitcoinabuse
Site url
date
27 June 2020 Saturday. 15:14:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where did you enjoy (do you understand what it is about, huh?). After that I took a screenshot with your masturbation (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
27 June 2020 Saturday. 15:13:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where did you enjoy (do you understand what it is about, huh?). After that I took a screenshot with your masturbation (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 22:08:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The usual. Have your password. Going to show videos...etc.
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 13:12:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
standard scam - I have your password, you are hacked, I'll send compromising photos to your contacts
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 01:01:15 UTC
type
sextortion
scammer/abuser
bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
country
United States
description
this idiot sent out 7 emails to made up email names at my domain. Well I guess he will send out movies of imaginary people masturbating to there imaginary contacts. What a fucking loser.
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 00:48:52 UTC
type
sextortion
scammer/abuser
bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
country
United States
description
You fucking idiots don't pay this scammer! this jackwagon is extorting a nonexistent email address. I noticed it while going through my catch all mailbox for nonexistent email address'. I'm relaying this fact for the people who may be thinking of paying these scammers. Its not real they don't have anything on you. there is no spyware making a video of you. DO NOT PAY!!!
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 12:46:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Dude, has sinned in the eyes of Allaah, he will pay the ultimate sacrifice, and all his virgins will be mine! Mwhahahahahahhaha
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 19:42:47 UTC
type
ransomware
scammer/abuser
Dan Somer [email protected]
country
United States
description
Email recieved from Domain Name: HRMP.COM ID: 1613384_DOMAIN_COM-VRSN Registrar IANA ID: 146 Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Dan Sommer Registrant Organization: HRMP Registrant Street: 10851 N. Black Canyon Highway Registrant Street: Suite 200 Registrant City: Phoenix Registrant State/Province: Arizona Registrant Postal Code: 85029 Registrant Country: US Registrant Phone: +1.6026783556 Registrant Email: [email protected] Admin Name: Dan Sommer Admin Organization: HRMP Admin Street: 10851 N. Black Canyon Highway Admin Street: Suite 200 Admin City: Phoenix Admin State/Province: Arizona Admin Postal Code: 85029 Admin Country: US Admin Phone: +1.6026783556 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: [email protected] Registry Tech ID: Not Available From Registry Tech Name: Dan Sommer Tech Organization: HRMP Tech Street: 10851 N. Black Canyon Highway Tech Street: Suite 200 Tech City: Phoenix Tech State/Province: Arizona Tech Postal Code: 85029 Tech Country: US Tech Phone: +1.6026783556 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: [email protected] Name Server: NS03.DOMAINCONTROL.COM Name Server: NS04.DOMAINCONTROL.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2020-04-29T19:
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 17:33:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected] <[email protected]>
country
United States
description
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 15:45:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account [email] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where did you enjoy (do you understand what it is about, huh?). After that I took a screenshot with your masturbation (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw ...........continues
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 15:41:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account [email] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where did you enjoy (do you understand what it is about, huh?). After that I took a screenshot with your masturbation (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 15:41:14 UTC
type
sextortion
scammer/abuser
Some douchebag from what I can see
country
United States
description
I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account ...blah, blah, blah... So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. Blah, Blah, Blah....some moron kid that couldn't find his ass in bright lighting with both hands in some POS country ...
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 15:03:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email. I receive at least one a week. I'm reporting them when I have time just to make sure they get shut down and can't hurt others. I'm not doing anything like he's describing, but I figure some people do, and they might be inclined to pay up.
source
bitcoinabuse
Site url