Cryptscam Abuse Explorer

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Report number
130
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 20:25:50 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:19:20 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Email threat to expose personal data from compromised personal computers.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:16:57 UTC
type
sextortion
scammer/abuser
country
United States
description
Sextortion SCAM. Claims to have installed software that can view audio and video and supposedly caught someone masturbating on video, except NONE of our work computers have microphones or webcams. SCAM!
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 19:59:21 UTC
type
ransomware
scammer/abuser
scam
country
United States
description
Same dumbest scam tactic. You got scam because I so smart... ha ha ha.... idiots.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 19:32:09 UTC
type
blackmail scam
scammer/abuser
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
country
France
description
Received:from [37.26.97.105] ([37.26.97.98]) Subject:Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 18:15:40 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
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. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. 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 You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 18:08:49 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
Wants ransom payment to bitcoin wallet or will release collected information.
source
cryptscam
Site url
date
17 January 2022 Monday. 17:43:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 17:43:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 17:41:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 17:40:27 UTC
type
blackmail scam
scammer/abuser
email received from server at ip addres 84.127.146.223
country
United States
description
Just got the same idiotic email claiming to have compromising videos that will be sent to contacts unless $1390 USD is paid in Bticoin at another of my email addresses.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 17:33:25 UTC
type
ransomware
scammer/abuser
country
United Kingdom
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. One last advice from me - recurrently change all your passwords from all accounts.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 17:12:38 UTC
type
blackmail scam
scammer/abuser
email received from server at ip addres 182.229.237.141
country
United States
description
Usual idiotic email claiming to have compromising videos that will be sent to contacts unless $1390 USD is paid in Bticoin
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 17:00:48 UTC
type
blackmail scam
scammer/abuser
country
United States
description
source
cryptscam
Site url
date
17 January 2022 Monday. 16:21:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James you
country
Nigeria
description
I got scammed $125k in Bitcoin to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website www.expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:36:19 UTC
type
blackmail scam
scammer/abuser
unknown
country
Australia
description
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).
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:28:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
I initially invested a total of $250k in Bitcoin over a period of 5 weeks with a scam broker, every attempt to make withdrawal failed and I was instructed to make another deposit of $60k after paying several fees before I can make withdrawals which I did. Up till now, I’m still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I’m saying this because I was able to recover my funds. Thanks to Gavin ray a recovery specialist,he’s a private investigator(hacker) and wealth recovery experts…Contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ , Thought someone might find this information useful.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:08:17 UTC
type
ransomware
scammer/abuser
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.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:00:27 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
It wasn't nice trading over $113k to an online scam broker and I got upset for what they did to me. Those company refused to pay me my earning. I was so sad and I was advised to contact gavin ray on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within a short time frame , he was able to get back my funds.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 14:55:01 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
requested $1390 to stop release of video to friends and relatives. Money to be paid to 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv bitcoin wallet within 48 hrs
source
bitcoinabuse
Site url