Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2022 Tuesday. 00:48:46 UTC
type
ransomware
scammer/abuser
country
United States
description
I recieved a email stating that they have pornographic videos of me, and that they will release them unless I pay money.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 15:57:38 UTC
type
sextortion
scammer/abuser
country
United States
description
Received: from BYAPR04MB4054.namprd04.prod.outlook.com (2603:10b6:a02:ae::20) by BN8PR04MB5859.namprd04.prod.outlook.com with HTTPS; Sat, 15 Jan 2022 22:53:46 +0000 Received: from AM6P194CA0099.EURP194.PROD.OUTLOOK.COM (2603:10a6:209:8f::40) by BYAPR04MB4054.namprd04.prod.outlook.com (2603:10b6:a02:ae::20) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.4888.12; Sat, 15 Jan 2022 22:53:44 +0000 Received: from VI1EUR06FT048.eop-eur06.prod.protection.outlook.com (2603:10a6:209:8f:cafe::e3) by AM6P194CA0099.outlook.office365.com (2603:10a6:209:8f::40) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.4888.11 via Frontend Transport; Sat, 15 Jan 2022 22:53:43 +0000 Authentication-Results: spf=none (sender IP is 209.85.219.51) smtp.helo=mail-qv1-f51.google.com; dkim=pass (signature was verified) header.d=elissagroe-com.20210112.gappssmtp.com;dmarc=none action=none header.from=elissagroe.com; Received-SPF: None (protection.outlook.com: mail-qv1-f51.google.com does not designate permitted sender hosts) Received: from mail-qv1-f51.google.com (209.85.219.51) by VI1EUR06FT048.mail.protection.outlook.com (10.13.6.110) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.4888.9 via Frontend Transport; Sat, 15 Jan 2022 22:53:43 +0000 X-IncomingTopHeaderMarker: OriginalChecksum:DE7E05F98CD4F6BD7D8AC6D65E0976EB8FA6196FCEB8F7987B6A08812ACB9BC7;UpperCasedChecksum:58AE4F3EEBCDABEDBA6E54697E6F29E40D8D87AB52D4023A2E5AD61E2857E3B6;SizeAsReceived:2986;Count:20 Received: by mail-qv1-f51.google.com with SMTP id bt14so8139370qvb.13 for <[email protected]>; Sat, 15 Jan 2022 14:53:43 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=elissagroe-com.20210112.gappssmtp.com; s=20210112; h=from:content-transfer-encoding:date:message-id:subject:to :mime-version; bh=VB7K1tIXVKTcfqoWFXY1aQjM1cYgjTcGNO2ZJ9f/abk=; b=zUSearakpgxAzhAjWgKw1ZH4tHwRl3UCDmPP4RQ4jIERYNmqBSOkpiwqRrhMbF2KKJ Gsx2MzVcCcCksReR+kAtwJ7J3+9vHOWjiY/Y+hIp5uKA1a38X9XcPIInjYoKcTPv6pX4 y4DIwWt1+yChsn+hJGh/dmoU69XfzIF7NWyINUkgPpwlXkXSwXCz+LQfz1wKGXaMfYQw c/0UYgAeLySRdV+QbvG7CeGnHY8esAxPlLUFdK6GdA5XhTLOBboeMYmAXkafHeepVtI7 ll+CwD5uxIZk+MXrJ/CmGh12Ruo59GCD0RgB+DBHdWRE1HRWQqFmuga+C9u5xlNdOyUr y/gA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20210112; h=x-gm-message-state:from:content-transfer-encoding:date:message-id :subject:to:mime-version; bh=VB7K1tIXVKTcfqoWFXY1aQjM1cYgjTcGNO2ZJ9f/abk=; b=Vyk3DR4+i0rZZ/6l/DeY5Bt0BQ9PjFUO9R/I3IEuT9vmP9EOkUhBFeHw7+GMjZxAWo dmbBMDwyVJ59z/azMvEAbk0mOAjvx5dh/PpDnY/BEpmbnD2MS7oBXbAl+BKpkG9CmRRk 2VemFeryiCh4x4VGrUggYWnXbMT4ZF99hfD7vnN/L9A+B0KyTucS2UFyGbqOqO4QSKXz BHdmVYf+1pqKfjpwjRmip3hnJpJAqmgBWRFv2MkYyaNFK2tQ8Qt2VzE5CqijW/q+Zrv6 Lors6XmNs/RXAOJedwoEIgCfE2vUI52GYTYUKwB8pfit3ZsGMFPntE0HSN5p7zR5cl39 aiXw== X-Gm-Message-State: AOAM5308WdhRpJUefbgPYCQjgdnRvYBT5RdaWsdO0zgY/mcFihPaXrBc gY35G0QuqvYhKS6+5hNvEjj9pa/iUKKw8LdDhrEImA== X-Google-Smtp-Source: ABdhPJz5LJGTNz6WeGAds9DreNoei2vAeHey3O6jyn9BiwDTneDYOvQPlgcURmKyhxrtrXOzff4VVw== X-Received: by 2002:a05:6214:29cc:: with SMTP id gh12mr930593qvb.35.1642287222875; Sat, 15 Jan 2022 14:53:42 -0800 (PST) Return-Path: <> Received: from helo ([20.80.229.11]) by smtp.gmail.com with ESMTPSA id t14sm1362526qkg.130.2022.01.15.14.53.42 for <[email protected]> (version=TLS1_3 cipher=TLS_AES_256_GCM_SHA384 bits=256/256); Sat, 15 Jan 2022 14:53:42 -0800 (PST) From: "=?UTF-8?B?U3VwcG9ydA==?=" <[email protected]> X-Google-Original-From: =?UTF-8?B?U3VwcG9ydA==?= Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Date: Sat, 15 Jan 2022 22:53:41 -0800 (PST) X-Notifications: 8xe74ph237112281 X-Notifications-Bounce-Info: GxNKoadgubT1Em-tX3NdVE94hQ3H5y-AiuPOKwWLZsqyLct2tXandVk9n-yJV6IHCtm6ehpdFuE7tCiv_p_7rQvk3TIbd0hBfNXr7YrPXFIfapcNf7KpsCZ1pXJHo1uKWNr9MXOvwkaL-7OdtClxTh0q0QdE93BGkDOzzX4CKbx6bbX1Q4eEXNM7bB5OU946Os4I-CvmGGxoUFqAJtYNqy_4iRfvlsvSoXdsyiIiC56TXfU5Nbs2adhJeOBz44DBWNysNOAtYQkRGxAqGW1yNjjMWjBQI7MYrWqUP Message-ID: <[email protected]> Subject: =?UTF-8?B?VXBkYXRlOiBQYXltZW50IGZyb20geW91ciBhY2NvdW50?= [ UUID: 98baf0cd-97fa-4826-acbc-06072af627c4 ] To: [email protected] X-IncomingHeaderCount: 20 X-MS-Exchange-Organization-ExpirationStartTime: 15 Jan 2022 22:53:43.5813 (UTC) X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000 X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit X-MS-Exchange-Organization-Network-Message-Id: 4a092cea-ffb8-41ed-28c9-08d9d879e184 X-EOPAttributedMessage: 0 X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0 X-MS-Exchange-Organization-MessageDirectionality: Incoming X-MS-PublicTrafficType: Email X-MS-Exchange-Organization-AuthSource: VI1EUR06FT048.eop-eur06.prod.protection.outlook.com X-MS-Exchange-Organization-AuthAs: Anonymous X-MS-UserLastLogonTime: 1/15/2022 10:19:36 PM X-MS-Office365-Filtering-Correlation-Id: 4a092cea-ffb8-41ed-28c9-08d9d879e184 X-MS-TrafficTypeDiagnostic: BYAPR04MB4054:EE_ X-MS-Exchange-EOPDirect: true X-Sender-IP: 209.85.219.51 X-SID-PRA: [email protected] X-SID-Result: NONE X-MS-Exchange-Organization-PCL: 2 X-MS-Exchange-AtpMessageProperties: SA|SL X-MS-Exchange-Organization-SCL: 5 X-Microsoft-Antispam: BCL:0; X-MS-Exchange-CrossTenant-OriginalArrivalTime: 15 Jan 2022 22:53:43.5500 (UTC) X-MS-Exchange-CrossTenant-Network-Message-Id: 4a092cea-ffb8-41ed-28c9-08d9d879e184 X-MS-Exchange-CrossTenant-Id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa X-MS-Exchange-CrossTenant-AuthSource: VI1EUR06FT048.eop-eur06.prod.protection.outlook.com X-MS-Exchange-CrossTenant-AuthAs: Anonymous X-MS-Exchange-CrossTenant-FromEntityHeader: Internet X-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg: 00000000-0000-0000-0000-000000000000 X-MS-Exchange-Transport-CrossTenantHeadersStamped: BYAPR04MB4054 X-MS-Exchange-Transport-EndToEndLatency: 00:00:02.6428707 X-MS-Exchange-Processed-By-BccFoldering: 15.20.4888.013 Importance: high X-Priority: 1
source
cryptscam
Site url
date
16 January 2022 Sunday. 15:38:19 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 09:09:48 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 860 800 9186 he’s a genius
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 09:09:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_matthew
country
United States
description
THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 09:07:24 UTC
type
sextortion
scammer/abuser
country
India
description
Have access to my account and have videos that he can public
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 19:49:42 UTC
type
sextortion
scammer/abuser
country
India
description
Send a mail claiming they have all access to my mobile and have private videos
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 19:19:12 UTC
type
ransomware
scammer/abuser
ransomware
country
United Kingdom
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 19:08:22 UTC
type
sextortion
scammer/abuser
country
India
description
Claiming they have control over my accounts and have videos
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 14:22:08 UTC
type
sextortion
scammer/abuser
country
United States
description
Says they hacked me and now have videos of me watching porn. Super long email.
source
bitcoinabuse
Site url