Cryptscam Abuse Explorer

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Wallet address
15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 July 2022 Sunday. 02:29:59 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 July 2022 Saturday. 14:11:03 UTC
type
ransomware
scammer/abuser
mail extortion
country
United States
description
mail extortion
source
bitcoinabuse
Site url
date
04 May 2022 Wednesday. 20:10:59 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
04 May 2022 Wednesday. 19:31:28 UTC
type
ransomware
scammer/abuser
Unknown e-mail
country
United Kingdom
description
Demanding BTC
source
bitcoinabuse
Site url
date
27 April 2022 Wednesday. 20:15:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
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. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R +++ Used a SIMILAR domain, but not spoofed. This guys only threat is social engineering +++
source
bitcoinabuse
Site url
date
21 March 2022 Monday. 23:36:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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.
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 15:15:55 UTC
type
blackmail scam
scammer/abuser
Zero Click Vulnerability
country
United States
description
Scam demanding 1700 US dollars. Also scamming these reports claiming to have contacted someone to recover money
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 06:20:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
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...And you will be amazed….!!! She has government approval
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 06:02:09 UTC
type
sextortion
scammer/abuser
Does not say, but appears to come from my own email address.
country
United States
description
I have so far gotten this email three times, and every single time I have ignored it. "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: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R 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. Take care and have a good day." It's too funny to see these. Obviously, never do what they say. I also love how they make so many grammatical and spelling errors. I guess that doesn't matter when you get $1700 from almost everyone you try to scam =D.
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 11:19:07 UTC
type
blackmail scam
scammer/abuser
uknown
country
Austria
description
Do not send anything! It is pure scam!
source
bitcoinabuse
Site url
date
27 February 2022 Sunday. 06:38:55 UTC
type
sextortion
scammer/abuser
Spoofed address
country
Australia
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.... Supposed camera & mic recordings leading to request for 1700 USD in BTC.
source
cryptscam
Site url
date
24 February 2022 Thursday. 09:24:43 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Nigeria
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
24 February 2022 Thursday. 08:11:51 UTC
type
ransomware
scammer/abuser
Do You Do Any of These Embarrassing Things?
country
Japan
description
Typical extortion mail with a spoofed email.
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 19:59:50 UTC
type
sextortion
scammer/abuser
spoofed my own email address
country
United States
description
Subject: Do You Do Any of These Embarrassing Things? I am sorry to inform you but your device was hacked. [...] My modest consulting fee is 1700 US dollars to be transferred into bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R The fee is non negotiable, to be transferred within 2 business days. [...]
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 14:45:51 UTC
type
ransomware
scammer/abuser
zero click
country
Japan
description
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.
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 08:57:36 UTC
type
sextortion
scammer/abuser
Spoofed e-mail
country
Ghana
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.
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 07:12:57 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
23 February 2022 Wednesday. 06:30:21 UTC
type
ransomware
scammer/abuser
ughh
country
Nigeria
description
lost over 75k investing on a scam broker I didn't know what to do because I was unable to withdraw my profit, I believed that I would be able to cover the debt with my profits and I thought there won't be even a chance to get my investment back. Until I contacted Gavin ray after seeing positive reviews about him 4days back on this platform , I got in touch with him and he gave an explanation of how the process would look like and what exactly we need to put in place for this to work out, which I did and followed all his instructions to my greatest surprise I confirmed the payment of my recovered funds to my bank account, he has been really helpful to me, I bet you all should contact him on email: [email protected] or WhatsApp ‪+1 (860) 800‑9186‬, he’s genuine
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 02:19:44 UTC
type
sextortion
scammer/abuser
Bitcoin
country
United States
description
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. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R 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.
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 01:43:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp ‪+1 (772) 405‑3905
source
bitcoinabuse
Site url