Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
75
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 August 2022 Wednesday. 08:01:30 UTC
type
blackmail scam
scammer/abuser
My e-mail address
country
United States
description
Some parts of the e-mail: "Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis." (...) "Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email." (...) "Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers." (...) "During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content." (...) "There is still a solution to this matter, and here is what you need to do: You make a transaction of $950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay." (...) "Below is my bitcoin wallet for your further reference: 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).“ (...)
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 08:00:31 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Usual scam scheme. Sender claims he has a password. They used public old password leaked from shitty Adobe (yeah the ones asking a fortune for their blue-screen-maker products). This is not real
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 07:11:15 UTC
type
sextortion
scammer/abuser
spoofed address send by 177.236.41.30
country
United States
description
It said to have access to all devices that I use ... and ask for $950 USD Received: from 177.236.41.30.cable.dyn.cableonline.com.mx (177.236.41.30.cable.dyn.cableonline.com.mx [177.236.41.30]) by ... ; Wed, 3 Aug 2022 05:30:17 +0200
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 06:07:30 UTC
type
ransomware
scammer/abuser
Don't miss your unsettled payment. Complete your debt payment now.
country
United States
description
Same old bullshit again about having hacked my computer
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 05:26:59 UTC
type
blackmail scam
scammer/abuser
Not Applicable
country
United States
description
I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 04:08:05 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 03:58:54 UTC
type
sextortion
scammer/abuser
APNLTE.HT1.247.x.attmex.mx (APNLTE.HT1.247.x.attmex.mx. [201.175.241.247])
country
United States
description
Tipical sextortion.
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 23:17:02 UTC
type
sextortion
scammer/abuser
Host name: host39.186-127-224.telecom.net.ar
country
United States
description
Sextortion spam email claiming they hacked me with a trojan. Sent an email to make it appear like it originated from. I'm actually an infosec person, so here's their information: City Neuquén Region Neuquen (Q) Postal code 8300 Country Argentina (AR) Continent South America (SA) Coordinates -38.9491 (lat) / -68.0627 (long) Time 2022-08-02 20:14:25 (America/Argentina/Salta) Network IP address 186.127.224.39 Hostname host39.186-127-224.telecom.net.ar Provider Telecom Argentina S.A. ASN 7303
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 21:49:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 48hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 20:20:53 UTC
type
sextortion
scammer/abuser
This came from my email address on outlook
country
United States
description
I got an email from me to me in my Microsoft Outlook email. The content of the email is below. Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account (My Email Account was here).
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 18:55:26 UTC
type
sextortion
scammer/abuser
Email sent from within my inbox
country
United States
description
The usual..."Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet..." etc. Installing Trojan software, access to all data and activities, etc etc
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 17:26:24 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 17:00:26 UTC
type
sextortion
scammer/abuser
phishing, blackmail
country
United States
description
The usual type of stuff: "Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet." etc. etc.
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 16:34:11 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 16:32:27 UTC
type
sextortion
scammer/abuser
Out of nowhere
country
United States
description
The old story of the trojan virus and system control, but this time discount scammer: 950 US$. More to read about this Bitcoin abuse: https://scammer.news/2022/08/02/sex-jacker-dont-miss-your-unsettled-payment-complete-your-debt-payment-now/
source
bitcoinabuse
Site url