Cryptscam Abuse Explorer

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Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2021 Monday. 01:59:41 UTC
type
ransomware
scammer/abuser
1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP
country
United States
description
Unfortunately, there are some bad news for you. ... All you need is $1850 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 01:38:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
CryptotradeFx
country
United States
description
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 01:30:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
CryptotradeFx
country
United States
description
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 23:29:57 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United States
description
They want $1850 in bitcoin to not unleash all your info to all your contacts, infect all your devices, etc to the above bitcoin address.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 22:30:12 UTC
type
blackmail scam
scammer/abuser
No name given
country
Canada
description
Attempting to blackmail me
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 21:36:21 UTC
type
blackmail scam
scammer/abuser
unknown
country
Netherlands
description
standard blackmail, which also spoofs the email [trough 'a modified version of' outlook], so it looks like it comes from the email it is send to.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 20:08:00 UTC
type
blackmail scam
scammer/abuser
Self
country
United States
description
Standard bitcoin blackmail letter. Sent from victims email address.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 19:59:51 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
Let's resolve it like this: All you need is $1850 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 19:13:37 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Portugal
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... Let's resolve it like this: All you need is $1850 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 18:36:23 UTC
type
blackmail scam
scammer/abuser
none available spoofed
country
United States
description
Standard you have been hacked and you need to send money to get your account back. --- Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. .... Let's resolve it like this: All you need is $1850 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Aohp9uhpReFfZirTimqD1LUYtZ2gpvBtP ---
source
bitcoinabuse
Site url