Cryptscam Abuse Explorer

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Report number
48
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2022 Tuesday. 21:48:34 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.dps-cybersecurity.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.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 14:29:42 UTC
type
blackmail scam
scammer/abuser
myself, sure
country
United States
description
boring repetitive scam about fake capture on webcam
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 00:33:43 UTC
type
blackmail scam
scammer/abuser
anon
country
United States
description
Email claiming to control camera and demanding $1700 in bitcoin
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 21:56:42 UTC
type
bitcoin tumbler/anonymizer
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
15 January 2022 Saturday. 13:14:19 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
15 January 2022 Saturday. 05:16:36 UTC
type
sextortion
scammer/abuser
Unknown used my email address as from display email
country
Canada
description
The typical - using "my" email as the return. Apparently has incriminating images/whatever and continually monitoring me until I pay them. Alleges this happened in August (when I accessed a compromised website).
source
bitcoinabuse
Site url
date
09 January 2022 Sunday. 23:02:36 UTC
type
ransomware
scammer/abuser
Sent from my own email address
country
United Kingdom
description
Scam email received (shortened due to character limit) I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.
source
bitcoinabuse
Site url
date
07 January 2022 Friday. 13:33:03 UTC
type
sextortion
scammer/abuser
Spoofed (used my own email address)
country
Netherlands
description
Typical sextortion scam, asks for money in exchange for alleged sensitive information they have on the person.
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 16:28:56 UTC
type
ransomware
scammer/abuser
ransomware threat (hoax)
country
Sweden
description
Seems to originate from ip 41.13.243.222, host name vc-gp-n-41-13-243-222.umts.vodacom.co.za, located in South Africa. Using spoof sender mail adress.
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 16:15:55 UTC
type
sextortion
scammer/abuser
ransomware threat (hoax)
country
Sweden
description
Usual hoax threat
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 18:21:42 UTC
type
blackmail scam
scammer/abuser
email scam
country
United States
description
email scam
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 17:55:27 UTC
type
sextortion
scammer/abuser
Spoofed e-mail
country
United Kingdom
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I possess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. I have therefore captured video of you doing embarrassing things and will send this to your contacts etc. unless you pay me in bitcoin.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 17:36:41 UTC
type
sextortion
scammer/abuser
Zero Click vulnerability
country
Canada
description
fake mail extortion I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 15:15:40 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 14:06:43 UTC
type
blackmail scam
scammer/abuser
No name
country
South Africa
description
Blackmail email stating my device was hacked and monitored for months. They want US$1700 in Bitcoin.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 11:07:58 UTC
type
blackmail scam
scammer/abuser
unknown
country
South Africa
description
You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 09:34:21 UTC
type
sextortion
scammer/abuser
Do You Do Any of These Embarrassing Things?
country
Ireland
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 07:41:39 UTC
type
sextortion
scammer/abuser
name of the recipient as the sender (spoofed)
country
Italy
description
I am sorry to inform you but your device was hacked.That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.A complicated software that requires precise skills that I posess.This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected.You only had to visit a website to be infected, and unfortunately for you it's that simple for me.You were not targeted, but just became one of the many unlucky people who got hacked through that webpage.All of this happened in August. So I’ve had enough time to collect the information. [...] My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHhThe fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 04:00:12 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Do You Do Any of These Embarrassing Things?
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 22:19:50 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Blackmail with supposedly embarrassing photos. Catchall email address.
source
bitcoinabuse
Site url