Cryptscam Abuse Explorer

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Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 February 2023 Friday. 00:50:19 UTC
type
sextortion
scammer/abuser
No name
country
United States
description
Extorsion, amenaza con dar a conocer mis datos privados
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 15:14:15 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
02 February 2023 Thursday. 14:36:35 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Standard sextortion email.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 13:45:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
gamebits
country
United States
description
I lost so much and was really devastated, I had to seek help until I was directed to Mrs. Kate Andersons and her Recovery company and Foundation that helped me to recover all the money I had lost. It was really worth it. I will be happy to share my experience with anybody, you can also connect with her for help and assistance for a successful and secured investment without any loss of funds. +16017487248 or mail her kateanderson8277 @ gmail.com
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 12:00:21 UTC
type
blackmail scam
scammer/abuser
(unknown)
country
United States
description
cheap blackmail.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 10:05:51 UTC
type
blackmail scam
scammer/abuser
spoofed email blackmail
country
United States
description
Blackmail email sent to user threatening to release adult content recordings if bitcoin isn't transferred
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 09:11:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 06:56:39 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 05:40:24 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
he is a bull shit scammer tried to scam me pork
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 23:21:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 23:13:55 UTC
type
sextortion
scammer/abuser
Spoofed an old address
country
United States
description
Received: from [41.158.248.109] (unknown [41.158.248.109]) Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. n the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account (emailAddress). A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email. I know, I am a genius. ^^ Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account *Abstain from attempting to get in touch with police or any other security services. Moreover, don't even think of sharing this to you friends.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 21:01:29 UTC
type
sextortion
scammer/abuser
No name
country
United States
description
typical sextortion
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 20:48:23 UTC
type
ransomware
scammer/abuser
Used my e-mail as sender
country
United States
description
Usual bit about claiming to have hacked my devices and if I don’t pay up they’ll send pornographic content to me contact list
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 19:51:59 UTC
type
sextortion
scammer/abuser
sextrtion
country
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of = yours,=20 which are used by you on a daily basis to browse internet.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 18:59:48 UTC
type
sextortion
scammer/abuser
none
country
United States
description
typical sextortion
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 18:41:17 UTC
type
blackmail scam
scammer/abuser
Hacked through gmail and changed the gmail abuse address to [email protected]
country
United States
description
Same dumbass, different day, different wallet but it is the same asshole, over 30, sitting in his mom's basement, sending out scam emails. On all the different wallets he's used, he's not collected one cent. Talk about someone being dumb AND crazy. He just keeps sending his crap out even though he gets nothing in return. What a looser
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 17:58:15 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 17:42:00 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Spoofed email claiming to have inappropriate data about me and videos of me
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 16:47:14 UTC
type
sextortion
scammer/abuser
wannabe hacker
country
United States
description
Hacked my PC and must pay bitcoin
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 16:42:55 UTC
type
blackmail scam
scammer/abuser
IN;(103.88.77.142 [103.88.77.142])
country
United States
description
IN;(103.88.77.142 [103.88.77.142]) In case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives. Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public. I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you. Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. That is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time. In event that you have no idea about means of buying and transferring bitcoins – don't hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.). My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE I have allocated 48 hours for you to do that, and the timer started right after you opened this very email (2 days to be exact).
source
bitcoinabuse
Site url