Cryptscam Abuse Explorer

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Report number
109
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 July 2022 Wednesday. 16:50:47 UTC
type
blackmail scam
scammer/abuser
17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat:
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 15:13:19 UTC
type
blackmail scam
scammer/abuser
blacklisted IP 105.168.117.200
country
United States
description
Threatening that the computer is compromised with Trojan Horse virus that the abuser has profiles and videos that can be spread if the money is not paid. The email is spoofing using legit email address, sent from a different server (blacklisted IP 105.168.117.200).
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 15:12:54 UTC
type
blackmail scam
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 14:56:50 UTC
type
sextortion
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP
country
United States
description
Claims that my gmail account is hacked and is asking for money. Sextortion.
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 14:12:20 UTC
type
blackmail scam
scammer/abuser
Generic Blackmail
country
United States
description
Generic fake blackmail/extortion claiming to have collected personal data/information
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 13:55:51 UTC
type
blackmail scam
scammer/abuser
Generic Blackmail
country
United States
description
General blackmail stating malware/Trojan was installed on host. Partial extortion of private information that was supposedly collected from said installed malicious software.
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 13:20:16 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
06 July 2022 Wednesday. 11:58:35 UTC
type
sextortion
scammer/abuser
Spoofed e-mail
country
United States
description
Subject: There is an overdue payment under your name. Please, settle your debts ASAP. Claim to have hacked my laptop and installed a trojan. Claim to have compromising video of me watching porn. Threat to distribute video to my contacts unless paid in bitcoin.
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 11:19:48 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Some super hacker that can send an emailbut cannot spell worth a crap
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 10:59:20 UTC
type
sextortion
scammer/abuser
Spoofed
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 08:57:34 UTC
type
ransomware
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Blah...
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 07:17:41 UTC
type
blackmail scam
scammer/abuser
Blackmail Emailer and Sextortion
country
United States
description
Abuser sends the impersonation email and mentions that he/she has got into the machine and hacked it and demands to send $1590 in BTC.
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 05:43:55 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
06 July 2022 Wednesday. 01:46:44 UTC
type
ransomware
scammer/abuser
Cionbase
country
Germany
description
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi and paid after the recovery. Superb I Must say!
source
cryptscam
Site url
date
06 July 2022 Wednesday. 00:06:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 00:03:02 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
United States
description
Sending email saying how he had hacked into all of your personal devices. Honestly sounds like he's having fun roleplaying a hacker. Ended the message with a "Here is my last advice to you... in future you better ensure you stay away from this kind of situations! My advice - don't forget to regularly update your passwords to feel completely secure."
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 23:37:26 UTC
type
sextortion
scammer/abuser
faked
country
United States
description
send 1590 bitcoin
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 23:04:55 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. However, don't worry, there is still a way to resolve this: You need to carry out a $1590 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 23:00:45 UTC
type
blackmail scam
scammer/abuser
Ransom Email
country
United States
description
Spoofs users email and attempts blackmail to pay $1,590 to address
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 22:53:14 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Same old lame attempt of a scam but at least this time they at least bothered to update the damn thing to reflect the destruction of bitcoin. complete scam made by a 'super' hacker that likely cannot wipe their own arse
source
bitcoinabuse
Site url