Cryptscam Abuse Explorer

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Report number
104
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2023 Tuesday. 18:52:51 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 11:44:43 UTC
type
blackmail scam
scammer/abuser
Don't know
country
United States
description
They logged into my email address and proceeded to blackmail me with "videos and photos of me", saying that they hacked into my webcam and that they have videos of me in situations which are simply untrue. They claim that I need to send the $950 to the Bitcoin address listed above or else they will leak all of my videos (yeah, totally believe them.) I looked over their Bitcoin address and saw that people have sent them the exact money that they asked for and I don't want other people to get scammed.
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 02:48:18 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 00:17:48 UTC
type
ransomware
scammer/abuser
no clue
country
United States
description
Hacked into an email of mine and send me an email from it asking to pay him 950 usd or he will release videos of me and other ransom material
source
bitcoinabuse
Site url
date
29 January 2023 Sunday. 13:43:14 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 14:30:22 UTC
type
blackmail scam
scammer/abuser
Some Trojan virus / email hacker
country
United States
description
Scamming kids, schools and parents or even adults
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 08:57:10 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 08:46:18 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 06:53:49 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 05:05:29 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $950 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 23:41:40 UTC
type
sextortion
scammer/abuser
bitcoin
country
United States
description
typical buttcoin sextortion spam
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 20:40:21 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
claims to have a video, wants $950 to delete
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 19:54:28 UTC
type
sextortion
scammer/abuser
Just some pretend hacker
country
United States
description
I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $950 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 19:28:59 UTC
type
blackmail scam
scammer/abuser
trojan horse
country
United States
description
threatening to blackmail me and release private photos/videos of me if i don’t send them $950 USD in bitcoin
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 17:42:34 UTC
type
sextortion
scammer/abuser
Faked my own adress
country
United States
description
The usual stuff...
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 16:48:16 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United States
description
Email sextortion saying they had video of the user watch pornography
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 14:41:31 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
Let's resolve it like this: All you need is $950 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 10:44:43 UTC
type
sextortion
scammer/abuser
use my email address
country
United States
description
You have an outstanding payment.: mail asks $950 USD - 48 hours
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 09:22:20 UTC
type
ransomware
scammer/abuser
no name
country
United States
description
typical fake ransomware attack
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 08:59:17 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Standard email phishing involving blackmail. Threatening to release video or images to family etc
source
bitcoinabuse
Site url