Cryptscam Abuse Explorer

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Report number
97
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2022 Saturday. 19:28:43 UTC
type
ransomware
scammer/abuser
why, it was me!
country
United States
description
He is oh so very proud of himself for spoofing my email address. Probably pays himself on the back after a good dump, too. I've been naughty, he has pics and sound from the camera and mic I dont have, so this guy is reeeeally good, I think he deserves some ButtCoin for being an arsehole
source
bitcoinabuse
Site url
date
17 September 2022 Saturday. 09:31:46 UTC
type
blackmail scam
scammer/abuser
Unknown email
country
United States
description
Ransoms for 1700USD
source
bitcoinabuse
Site url
date
17 September 2022 Saturday. 04:24:10 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 September 2022 Saturday. 00:46:38 UTC
type
blackmail scam
scammer/abuser
Unknown Assailant
country
United States
description
Subject line of email: Do You Do Any of These Embarrassing Things?
source
bitcoinabuse
Site url
date
17 September 2022 Saturday. 00:44:14 UTC
type
ransomware
scammer/abuser
Unknown Assailant
country
United States
description
The subject line of their email was: You have outstanding debt.
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 23:23:15 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
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 ...
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 22:44:04 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
usual, they hacked my mic and camera, yada, yada, yada, The usual nonsense.
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 21:19:03 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
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. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin.
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 19:00:02 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Another scammer asking for $1,700 in Bitcoin or they will release supposed naughty images (that don't actually exist.) E-mail server IP is 197.157.184.154, GeoIP location shows it is in Rwanda.
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 16:54:31 UTC
type
ransomware
scammer/abuser
Using my email address
country
United States
description
The usual ransomware.
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 15:00:07 UTC
type
ransomware
scammer/abuser
cryptotrade
country
United States
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. Superb I Must say!
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 13:36:09 UTC
type
blackmail scam
scammer/abuser
Spoofed email to look like your rmail is hacked. Source IP Address is 195.251.6.2
country
United States
description
Email blackmail scam asking for "My modest consulting fee is 1700 US Dollars" or personal details and videos will be released. What a pud.
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 04:54:17 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 21:40:00 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Standard "I have used a Zero Click vulnerability with a special code to hack your device through a website"
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 19:22:46 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 16:51:01 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from [190.234.106.180] Subject: Do You Do Any of These Embarrassing Things? 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.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 15:49:51 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 14:24:32 UTC
type
ransomware
scammer/abuser
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
country
United States
description
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 13:48:24 UTC
type
sextortion
scammer/abuser
hacked an account through clarochile.cl
country
United States
description
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: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 13:06:10 UTC
type
blackmail scam
scammer/abuser
Zero Click
country
United States
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