Cryptscam Abuse Explorer

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Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 February 2022 Saturday. 03:09:05 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
11 February 2022 Friday. 23:00:41 UTC
type
sextortion
scammer/abuser
Spammer IP 177.36.13.91
country
United States
description
Received: from [177.36.13.91] (unknown [177.36.13.91]) by xxx (Postfix) with ESMTP id xxx for <xxx@xxx>; Fri, 4 Feb 2022 13:19:31 -0800 (PST) Date: 4 Feb 2022 14:03:54 -0400 MIME-Version: 1.0 Subject: Do You Do Any of These Embarrassing Things? Priority: normal X-mailer: Pegasus Mail for Windows (4.61) 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. 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. Take care and have a good day.
source
bitcoinabuse
Site url
date
11 February 2022 Friday. 22:39:18 UTC
type
ransomware
scammer/abuser
Spoof email
country
United Kingdom
description
Ransom stating images will be shared
source
bitcoinabuse
Site url
date
11 February 2022 Friday. 18:01:49 UTC
type
sextortion
scammer/abuser
X-Spam-source: IP='196.47.134.45'
country
United States
description
Usual sextortion asking for a "consulting fee"
source
bitcoinabuse
Site url
date
11 February 2022 Friday. 17:09:05 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
11 February 2022 Friday. 13:38:49 UTC
type
sextortion
scammer/abuser
An idiot
country
United Kingdom
description
Trying to claim he has videos of me and he'll upload them to HornPub if I don't pay his stupid ransom. Technology has really improved if you're able to get videos of someone through their non-existent webcam!!
source
bitcoinabuse
Site url
date
11 February 2022 Friday. 12:30:02 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
11 February 2022 Friday. 05:09:59 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 ( [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
11 February 2022 Friday. 03:52:09 UTC
type
blackmail scam
scammer/abuser
doesnt say
country
United States
description
supposedly they have "videos" of me doing adult rated things through my camera and microphone, funny thing is i dont have either.
source
bitcoinabuse
Site url
date
11 February 2022 Friday. 03:31:59 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
11 February 2022 Friday. 03:25:18 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
11 February 2022 Friday. 01:52:27 UTC
type
sextortion
scammer/abuser
Inknown
country
Canada
description
Email received asking for money in return for not sharing content of a sexual nature that was 'culled' from the client machine using a 'ZeroDay' trojan virus. Email sender is the same as receiver.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 10:13:16 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
09 February 2022 Wednesday. 09:57:48 UTC
type
sextortion
scammer/abuser
[SPAM] Do You Do Any of These Embarrassing Things?
country
France
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.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 05:07:54 UTC
type
blackmail scam
scammer/abuser
anonymous
country
South Korea
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. Exchange rate at the time of the transfer.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 02:28:06 UTC
type
ransomware
scammer/abuser
Blackmale Sextortion Ransomware
country
United States
description
Apparently I blacked out at my place of business. Started watching porn and someone recorded the entire show via my computer camera... I then emailed myself requesting ransomware aka "Consulting Fee". If I pay, the horribly disappointing video will NOT be viewed by friends/family. Huh, wish I remembered all of this. Would have been the highlight of my week. Instead of transferring money into the Bitcoin account I mailed myself a check based on my performance. Looking forward to next weeks ransomware email.... I think I'll wear something sexy (44 year old white male, but identify as American West Coast Indian/German). I know, TMI Cheers
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 00:50:23 UTC
type
blackmail scam
scammer/abuser
Email Blackmail Scan
country
Canada
description
Pretending to have hacked computer and accessed camera, which does not have a camera.
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 23:26:35 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Poor blackmail attempt sent by my own spoofed email address. Also seen several attempts to access my email account from across the world. I think this is the third or fourth time of getting these emails. Odds are that if you've got one of these your email is on some spam mailing list being passed around Nigeria.
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 18:59:46 UTC
type
ransomware
scammer/abuser
Do You Do Any of These Embarrassing Things?
country
Canada
description
Spoofing my email and sending to one of my work accounts claiming to have revealing information and videos, threatening to expose them online if I do not pay a ransom to the bitcoin address. I know its untrue but wanted to report them either way as someone may fall for it.
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 18:55:03 UTC
type
blackmail scam
scammer/abuser
unknown
country
Bulgaria
description
Do not send anything, pure scam! Beware and do not waste your money!
source
bitcoinabuse
Site url