Cryptscam Abuse Explorer

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Wallet address
15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2022 Friday. 17:26:35 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 16:02:23 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
18 February 2022 Friday. 15:57:52 UTC
type
sextortion
scammer/abuser
spoofed header
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 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. 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. Standard format
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 15:44:44 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
18 February 2022 Friday. 15:31:11 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
18 February 2022 Friday. 15:00:34 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Do You Do Any of These Embarrassing Things?
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 12:51:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
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 $103,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Lavina Saloom she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (508) 936‑3796 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 12:22:51 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... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 12:04:25 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
18 February 2022 Friday. 11:34:35 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Standard "I hacked your device" extortion attempt.
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 10:26:47 UTC
type
blackmail scam
scammer/abuser
Personal email spoofed
country
Sweden
description
Blackmail of "compromised device" and threatened release of embarrassing video to contacts.
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 07:25:12 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
18 February 2022 Friday. 06:06:14 UTC
type
ransomware
scammer/abuser
Scammer
country
India
description
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact [email protected] to recover all your lost money immediately
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 05:34:54 UTC
type
ransomware
scammer/abuser
not available
country
Italy
description
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.
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 01:07:14 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... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
17 February 2022 Thursday. 22:01:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
michael
country
Nigeria
description
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
Site url
date
17 February 2022 Thursday. 20:50:08 UTC
type
ransomware
scammer/abuser
Don’t know
country
United States
description
Using masked email threatens to expose my private information to my contacts
source
bitcoinabuse
Site url
date
17 February 2022 Thursday. 19:52:56 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
17 February 2022 Thursday. 19:29:03 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
17 February 2022 Thursday. 18:44:26 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United Kingdom
description
Apparently I’m about to star in pornhub videos unless I pay up.
source
bitcoinabuse
Site url