Cryptscam Abuse Explorer

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Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2022 Tuesday. 16:34:17 UTC
type
sextortion
scammer/abuser
Email scam
country
Austria
description
The usual... filmed pornhub worthy videos on my non-existant webcam. Given that he apparently can film people without them having a camera there he should ask for MUCH more money than in this scam. Surely that's a major tech breakthrough...?
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 15:38:47 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
usual scheme. fake claims. don't pay, don't answer, just report the bitcoin address so that less informed people don't fall for this scam.
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 10:04:11 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
15 February 2022 Tuesday. 09:56:35 UTC
type
sextortion
scammer/abuser
Fake hacker
country
Italy
description
Fake hacker, don't pay.
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 06:41:26 UTC
type
blackmail scam
scammer/abuser
unknown
country
Denmark
description
Email received: "I am sorry to inform you but your device was hacked. ..... 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. ....."
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 02:56:01 UTC
type
sextortion
scammer/abuser
Spoofed my own email address.
country
United States
description
Usual sextortion bullshit.
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 00:19:28 UTC
type
sextortion
scammer/abuser
Originating IP 131.0.199.94 (may be forged)
country
United States
description
Claime to have hacked my computer and recorded compromising video to extort $1700.00 in Bitcoin. (work machine, so locked down, and no camera exists, lol).
source
bitcoinabuse
Site url
date
14 February 2022 Monday. 06:43:31 UTC
type
ransomware
scammer/abuser
recover
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
14 February 2022 Monday. 06:43:15 UTC
type
ransomware
scammer/abuser
recover
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
14 February 2022 Monday. 05:48:07 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 . They have goverment approval. WhatsApp ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
14 February 2022 Monday. 04:31:31 UTC
type
sextortion
scammer/abuser
A complete fuckwit
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. 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
13 February 2022 Sunday. 22:24:40 UTC
type
blackmail scam
scammer/abuser
N/A, pretend as my own account
country
Australia
description
Pretended from the skilled hackers with scaling messages and demanded for the money. "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. ...... 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. 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
13 February 2022 Sunday. 17:15:35 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
13 February 2022 Sunday. 16:08:56 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
13 February 2022 Sunday. 15:37:38 UTC
type
sextortion
scammer/abuser
blackmail
country
South Africa
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.
source
bitcoinabuse
Site url
date
13 February 2022 Sunday. 14:20:42 UTC
type
sextortion
scammer/abuser
Blackmail
country
United Kingdom
description
Usual sextortion email template.
source
bitcoinabuse
Site url
date
13 February 2022 Sunday. 10:54:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
13 February 2022 Sunday. 07:56:54 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 ray 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
13 February 2022 Sunday. 02:53:39 UTC
type
blackmail scam
scammer/abuser
Zero Click Vulnerability (? they used my own email address)
country
Australia
description
Was told that they have had access to my computer (as well as camera and microphone) for several months by using a zero click vulnerability and that I was to send USD1700 in Bitcoin to the address or they would use my image and voice in "a few pornhub worthy videos with you as a lead actor".
source
bitcoinabuse
Site url
date
13 February 2022 Sunday. 02:12:37 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