Cryptscam Abuse Explorer

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Wallet address
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 December 2022 Tuesday. 07:52:46 UTC
type
blackmail scam
scammer/abuser
ppp-58-8-179-192.revip2.asianet.co.th
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 07:44:17 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 07:03:48 UTC
type
blackmail scam
scammer/abuser
my spoofed address
country
United States
description
It said : "I can gain complete access to your computer or any other device that you own ..." and ask for 850 USD Received: from [123.142.12.195] ([123.142.12.195]) by [...]; Tue, 6 Dec 2022 06:12:17 +0100
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 07:02:02 UTC
type
blackmail scam
scammer/abuser
my spoofed address
country
United States
description
It said : "I can gain complete access to your computer or any other device that you own ..." and ask for 850 USD Received: from [223.178.229.120] ([223.178.229.120]) by [...]; Tue, 6 Dec 2022 06:15:54 +0100
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 06:56:25 UTC
type
blackmail scam
scammer/abuser
I don't know
country
United States
description
I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 06:03:25 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 05:30:24 UTC
type
ransomware
scammer/abuser
email spoofing
country
United States
description
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 04:41:48 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
The usual sextortion, webcam hacked message.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 22:41:18 UTC
type
blackmail scam
scammer/abuser
Mr. Micropenis who eats his own poo
country
United States
description
Hi there! I am a professional hacker and dog cock gargler and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. I use the money to buy used Goatse buttplugs so I can taste test them.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 22:11:22 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Oh no, some super hacker that can hardly spell has taken over my computer, more like a super wanker if you ask me
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 22:01:05 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 21:59:25 UTC
type
sextortion
scammer/abuser
Spoofed my address
country
United States
description
Received: from [39.43.25.208] (port=10990) Hi there!I am a professional hacker and have successfully managed to hack your operating system.Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 21:35:25 UTC
type
ransomware
scammer/abuser
Received: from [105.106.225.133]
country
United States
description
Hi there! I am a professional hacker blah blah blah
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 19:30:08 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 19:29:28 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 18:38:16 UTC
type
sextortion
scammer/abuser
Who knows?
country
United States
description
The usual "I took over your computer and made a video of you masterbating."
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 18:38:06 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Received blackmail email I can send to you but won't allow me to paste in this description as it has too many characters.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 17:31:54 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United States
description
same as others have reported
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 16:47:35 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 16:46:24 UTC
type
sextortion
scammer/abuser
My email address
country
United States
description
Standard sextortion letter
source
bitcoinabuse
Site url