Cryptscam Abuse Explorer

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Wallet address
199R4jMBjCE4MBTtxU5YdRizcBXjVF82jV
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 17:00:58 UTC
type
blackmail scam
scammer/abuser
hacked device
country
United Kingdom
description
Bog standard blackmail scam, they claim to have hacked my account/router and have (vague) incriminating evidence against me. I just ignore these and report their wallets.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 13:49:49 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 15:29:57 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United Kingdom
description
This person sent me an email threatening they would share videos of me unless I paid £1500 into their Bitcoin wallet
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 15:29:24 UTC
type
sextortion
scammer/abuser
"unknown", spoofed source my own email@relay., via mailgun
country
United Kingdom
description
Claimed to have hacked my machine and have video recorded from my camera, but clearly fake.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 01:06:30 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 00:19:23 UTC
type
blackmail scam
scammer/abuser
no name
country
United Kingdom
description
had the same message as others just hoping no one falls for this scam 😔
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 20:36:30 UTC
type
sextortion
scammer/abuser
Scam
country
Nigeria
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me to competentfund.com and they recover all the btc I sent to them back to me
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 20:33:55 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Nigeria
description
I lost over £54,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called Competentfund.com ... If you are a victim too you are required to urgently contact www.competentfundfund.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. Contact them right away to recover and reclaim all your lost money
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 20:24:01 UTC
type
blackmail scam
scammer/abuser
No name given.
country
United Kingdom
description
The email; Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.To keep it simple, the websites you visited provided me with access to your data. I have uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 18:19:32 UTC
type
ransomware
scammer/abuser
N/A
country
United Kingdom
description
Ransomware
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 17:15:39 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Bs hacking claim to try and trick you into sending money. Reads like it was written by a child.
source
cryptscam
Site url
Na
date
14 January 2022 Friday. 13:41:12 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United Kingdom
description
Hi! Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 12:13:28 UTC
type
sextortion
scammer/abuser
Not known
country
United Kingdom
description
Ransom payment to be made otherwise video sent to all contacts etc etc - the usual rubbish.....
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 11:11:55 UTC
type
sextortion
scammer/abuser
Trojan?
country
United Kingdom
description
Hi I have bad news for you spam email
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 10:51:43 UTC
type
sextortion
scammer/abuser
Unknown
country
Australia
description
Classic we have filmed you watching adult content and we are going to upload etc etc pay £1500 in BTC
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 10:12:45 UTC
type
sextortion
scammer/abuser
Its hard to explain.
country
United Kingdom
description
I will include some of the text itself: "Hi! ...Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity... Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.To keep it simple, the websites you visited provided me with access to your data.... Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal:Transfer the amount equivalent to 1500 GBP to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently... My Bitcoin wallet (BTC): 199R4jMBjCE4MBTtxU5YdRizcBXjVF82jV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply - it's your own address.It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful. " Its obviously a scam but can put fear into some people!
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 10:05:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
no idea who this was from but was sent from my own email address???? had an email regarding adult websites i have apparently been on, threatening a video being shared of myself 'enjoying' the sites i have visited if i do not pay money into this bitcoin account.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 09:46:23 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity. Asked me to transfer £1500 to account.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 00:19:53 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Classic "we hacked you and recorded you wanking" scam
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 23:01:35 UTC
type
blackmail scam
scammer/abuser
no idea
country
United Kingdom
description
classic I videoed you having a wank nonsense
source
bitcoinabuse
Site url