Cryptscam Abuse Explorer

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Report number
88
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 June 2022 Thursday. 18:36:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k 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 96hrs 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
30 June 2022 Thursday. 18:33:57 UTC
type
ransomware
scammer/abuser
extortion scam
country
United States
description
From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days). The following list contains things you should definitely abstain from doing or even attempting: > Abstain from trying to reply this email (since the email is generated inside your inbox alongside with return address). > Abstain from trying to call or report to police or any other security services. In addition, it's a bad idea if you want to share it with your friends, hoping they would help. If I happen to find out (knowing my awesome skills, it can be done effortlessly, because I have all your devices and accounts under my control and unceasing observation) - kinky videos of yours will be share to public the same day. > Abstain from trying to look for me - that would not lead anywhere either. Cryptocurrency transactions are absolutely anonymous and cannot be tracked. > Abstain from reinstalling your OS on devices or throwing them away. That would not solve the problem as well, since all your personal videos are already uploaded and stored at remote servers. Things you may be confused about: > That your funds transfer won't be delivered to me. Chill, I can track down any transactions right away, so upon funds transfer I will receive a notification as well, since I still control your devices (my trojan virus has ability of controlling all processes remotely, just like TeamViewer). > That I am going to share your dirty videos after receiving money transfer from you. Here you need to trust me, because there is absolutely no point to still bother you after receiving money. Moreover, if I really wanted all those videos would be available to public long time ago! I believe we can still handle this situation on fair terms! Here is my last advice to you... in future you better ensure you stay away from this kind of situations! My advice - don't forget to regularly update your passwords to feel completely secure.
source
bitcoinabuse
Site url
date
30 June 2022 Thursday. 05:50:44 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
30 June 2022 Thursday. 02:02:08 UTC
type
blackmail scam
scammer/abuser
Spoofed my own email address
country
United States
description
Old time "gonna share your videos" scam
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 21:48:00 UTC
type
blackmail scam
scammer/abuser
N/a
country
United States
description
Email sent from my own email claims to have installed a trojan. Quote: "During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming." And "However, don't worry, there is still a way to resolve this: You need to carry out a $1190 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days)."
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 20:54:41 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 17:26:34 UTC
type
ransomware
scammer/abuser
Ei tiedossa
country
United States
description
usein tullut kiristysohjelma
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 15:59:44 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 15:30:55 UTC
type
sextortion
scammer/abuser
It was under my email but wasn't me
country
United States
description
Saying they had access to dirty videos and all my photos. Requested me to pay over $1000 to their bitcoin wallet. Threatened me if I did not comply.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 14:47:05 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 12:48:01 UTC
type
sextortion
scammer/abuser
Spoofed address
country
United States
description
Requesting bitcoin for not releasing private videos
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 11:51:19 UTC
type
sextortion
scammer/abuser
darknet
country
United States
description
try to take money
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 11:36:03 UTC
type
ransomware
scammer/abuser
spoofed email address
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: (justin@myemailaddresshere). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius....
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 09:16:15 UTC
type
sextortion
scammer/abuser
1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx
country
United States
description
usual son of bitch who tryes to get money via sex ransom ! if i caught him, i would cut all his fingers with a cutter and remove his both eyes !
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 07:58:08 UTC
type
blackmail scam
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
The usual " I've been logged into your devices recording what you look at" rubbish Send me lots of money to make it go away etc etc
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 05:12:48 UTC
type
blackmail scam
scammer/abuser
106.212.20.102
country
United States
description
Sending spoofing emails as below: " However, don't worry, there is still a way to resolve this: You need to carry out a $1190 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx "
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 04:32:49 UTC
type
sextortion
scammer/abuser
My own email adress
country
United States
description
Sextoriation email from my own email address
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 03:17:23 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:52:31 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:40:51 UTC
type
sextortion
scammer/abuser
faked
country
United States
description
send 1190 or else
source
bitcoinabuse
Site url