Cryptscam Abuse Explorer

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Report number
88
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2022 Tuesday. 12:33:20 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
scam for money to keep from getting sensitive data
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 12:29:59 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
28 June 2022 Tuesday. 12:26:31 UTC
type
sextortion
scammer/abuser
Not specified
country
United States
description
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
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 06:47:01 UTC
type
blackmail scam
scammer/abuser
메일(스푸핑)
country
United States
description
제목은 내가 연체된 돈이 있다고 했음. 내용은 내 영상 가지고 있다고 비트코인 입금하라고 협박함.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 06:33:23 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
There is an overdue payment under your name. Please, settle your debts ASAP. 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.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 01:52:51 UTC
type
ransomware
scammer/abuser
Blackmail
country
United States
description
I have an the same email as stated by others, it is really a scam or have people payed?
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 00:50:20 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
27 June 2022 Monday. 22:59:31 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
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.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 22:21:30 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
This scammer does not has not hacked any of your devices, just ignore it, he is a low life scammer.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 21:58:03 UTC
type
blackmail scam
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP
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.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 20:58:11 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
Email saying they have videos of me watching porn and wanking etc and to give them $1190USD via Bitcoin
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 20:13:04 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
Sextortion email, used own email address (spoofed) threteneded to upload incriminating videos to friends and family if not paid in bitcoin within 48 hours.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 19:59:37 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
...same as all the others 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. my bitcoin wallet for your reference: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx 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 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 - 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.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 19:35:06 UTC
type
sextortion
scammer/abuser
Spoof email
country
United States
description
Threatening to expose my “breathtaking orgasms”
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 19:34:37 UTC
type
sextortion
scammer/abuser
Spoofed my own 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. 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.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 18:43:50 UTC
type
sextortion
scammer/abuser
Spoofed my own 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. 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.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 15:58:11 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
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. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 15:25:18 UTC
type
other
scammer/abuser
Binary Option
country
United States
description
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 15:06:04 UTC
type
ransomware
scammer/abuser
Pipelstoks
country
United States
description
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.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 14:53:34 UTC
type
blackmail scam
scammer/abuser
1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx
country
United States
description
해킹협박을 이유로 돈 요구함
source
bitcoinabuse
Site url