Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 September 2023 Thursday. 03:05:14 UTC
type
darknet market
scammer/abuser
Cityinvestgp
country
United States
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
source
cryptscam
Site url
date
22 August 2023 Tuesday. 12:58:19 UTC
type
sextortion
scammer/abuser
country
Argentina
description
source
cryptscam
Site url
date
21 August 2023 Monday. 19:22:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Scam
country
Chile
description
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything 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 your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: 1EJJoUCykyZT3FtxRGSpuUsiBxCiHQ4wqX Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
source
cryptscam
Site url
Email
date
18 August 2023 Friday. 18:39:09 UTC
type
ransomware
scammer/abuser
Scammer
country
Sweden
description
source
cryptscam
Site url
date
17 August 2023 Thursday. 14:25:07 UTC
type
ransomware
scammer/abuser
country
Turkey
description
source
cryptscam
Site url
date
15 August 2023 Tuesday. 15:18:04 UTC
type
blackmail scam
scammer/abuser
country
United States
description
received an email stating that I had been recorded satisfying myself. threatened that video and pictures would be released to the public if I failed to send 1400 USD
source
cryptscam
Site url