Cryptscam Abuse Explorer

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Report number
130
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2022 Friday. 22:33:24 UTC
type
sextortion
scammer/abuser
[email protected] (GeoIP from Venezuela?)
country
United States
description
Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities ... (etc etc)
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 14:59:04 UTC
type
sextortion
scammer/abuser
country
United States
description
Claimed control of all my devices and personal information
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 06:03:37 UTC
type
ransomware
scammer/abuser
ransomware
country
Japan
description
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 16:33:37 UTC
type
blackmail scam
scammer/abuser
country
United States
description
asking for money and threatening to release some kind of videos
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 12:35:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them in Bitcoin ,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 (860) 800-9186. he’s a genius
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 11:41:41 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 11:19:34 UTC
type
sextortion
scammer/abuser
dunno
country
Finland
description
sextortion emails
source
bitcoinabuse
Site url
date
19 January 2022 Wednesday. 22:21:36 UTC
type
ransomware
scammer/abuser
country
Brazil
description
Email sent asking for 1500 dollars or will release explicit video
source
bitcoinabuse
Site url
date
19 January 2022 Wednesday. 20:48:17 UTC
type
sextortion
scammer/abuser
country
Canada
description
Sextortion
source
bitcoinabuse
Site url
date
19 January 2022 Wednesday. 17:05:06 UTC
type
sextortion
scammer/abuser
country
Canada
description
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
source
bitcoinabuse
Site url
date
19 January 2022 Wednesday. 17:03:19 UTC
type
sextortion
scammer/abuser
country
Canada
description
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
source
bitcoinabuse
Site url
date
19 January 2022 Wednesday. 16:01:47 UTC
type
ransomware
scammer/abuser
41.141.111.112
country
United States
description
source
bitcoinabuse
Site url
date
19 January 2022 Wednesday. 04:56:35 UTC
type
blackmail scam
scammer/abuser
wow.. two bitcoin scam e-mails in one day
country
United States
description
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting:
source
bitcoinabuse
Site url
date
19 January 2022 Wednesday. 04:53:29 UTC
type
blackmail scam
scammer/abuser
scam emails once or twice everyday from $2000 to $950
country
United States
description
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Site url
date
19 January 2022 Wednesday. 01:02:48 UTC
type
blackmail scam
scammer/abuser
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
country
France
description
Received:from [128.116.134.193] ([128.116.134.193]) Subject:Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 23:27:32 UTC
type
blackmail scam
scammer/abuser
Don't forget to pay the tax within 2 days!
country
United Kingdom
description
Usual scam regarding using a hacked email address to blackmail you via creating videos via your webcam of you looking at porn.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 20:02:22 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 19:39:13 UTC
type
ransomware
scammer/abuser
country
United States
description
Email from Scammer saying they had taken over my workstation
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 18:58:38 UTC
type
sextortion
scammer/abuser
X-Spam-source: IP='176.231.107.104'
country
United States
description
Usual sextortion, "pay the tax" variant
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 18:49:33 UTC
type
sextortion
scammer/abuser
country
France
description
email asking $1390 USD in exchange for not diffusing dirty videos
source
bitcoinabuse
Site url