Cryptscam Abuse Explorer

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Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 February 2023 Monday. 00:26:49 UTC
type
sextortion
scammer/abuser
Your personal data has leaked due to suspected harmful activities
country
United States
description
Idiot who claims to have videos of me while controlling my PC
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 21:40:01 UTC
type
blackmail scam
scammer/abuser
E-mail
country
United States
description
Fake ransom e-mail from 190.30.105.122
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 21:06:58 UTC
type
blackmail scam
scammer/abuser
spoofed address
country
United States
description
scam mails sent from 69.160.112.187
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 20:07:00 UTC
type
sextortion
scammer/abuser
Anonymous
country
United States
description
I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 750 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 20:01:56 UTC
type
blackmail scam
scammer/abuser
leern2
country
United States
description
Trojan Virus hack
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 19:56:12 UTC
type
blackmail scam
scammer/abuser
abuser email: [email protected]
country
United States
description
Email used to send me the threat [email protected] (Bitcoin wallet): 17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 19:36:19 UTC
type
sextortion
scammer/abuser
country
United States
description
The usual nonsense: Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. blah, blah, blah....
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 17:47:07 UTC
type
blackmail scam
scammer/abuser
[email protected] hacked thru ati.tn
country
United States
description
Same dumbass lying and trying to steal from people. Don't know why this asshole thinks he deserves to steal from people. He's just another scumbag trying to get something for nothing. HE is what is wrong with some of the people in this world. No concept of living a kind life. No concept of helping anyone but himself to others people's hard earnings.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 17:42:35 UTC
type
sextortion
scammer/abuser
country
United States
description
Alleged hacker claims to have compromised my pc and will release alleged sex videos to my contact list
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 17:38:53 UTC
type
blackmail scam
scammer/abuser
[email protected] Using Sxnjpxt bhbatno Hacked mail.vodafone.it
country
United States
description
Same looser sitting in his mom's basement trying scam and steal from people instead of being a productive member of society.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 17:06:55 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Have some pride in your work son, don't just ask for: Bitcoin equivalent of 750 USD
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 16:32:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 16:10:49 UTC
type
sextortion
scammer/abuser
country
United States
description
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 750 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 16:09:12 UTC
type
sextortion
scammer/abuser
country
United States
description
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 750 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 16:04:56 UTC
type
blackmail scam
scammer/abuser
email received from open proxy at ip address 45.231.105.121
country
United States
description
yet another bullshit email claiming to have "complete access to your computer or any other device that you own" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 16:03:07 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
trying to extort money
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 15:53:13 UTC
type
sextortion
scammer/abuser
No name given
country
United States
description
I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account., etc
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 15:01:01 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Mail extortion
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 12:37:45 UTC
type
sextortion
scammer/abuser
[email protected] 41.207.196.241
country
United States
description
Usual sextortion rubbish
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 11:35:57 UTC
type
ransomware
scammer/abuser
Some sad person
country
United States
description
"Your personal data has leaked due to suspected harmful activities" Another try at blackmailing
source
bitcoinabuse
Site url