Cryptscam Abuse Explorer

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Report number
74
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 August 2022 Saturday. 04:23:29 UTC
type
sextortion
scammer/abuser
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4
country
United States
description
Asking for ransom for sextortion and has infected my devices with malware.
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 16:06:00 UTC
type
ransomware
scammer/abuser
Re: 201.46.148.160 (Administrator of network where email originates) To: [email protected] (Notes)
country
United States
description
Extortion attempt: There is still a solution to this matter, and here is what you need to do: You make a transaction of $1370 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. After that we can make it look like there was nothing happening beforehand.
source
bitcoinabuse
Site url
date
12 August 2022 Friday. 03:58:36 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 23:36:03 UTC
type
sextortion
scammer/abuser
`From` address is the same as `To`
country
United States
description
Scammer is asking to transfer $1370 USD in BTC in order to delete video content he "recorded" - "nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes"
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 18:07:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 15:25:44 UTC
type
blackmail scam
scammer/abuser
blackmail with asking ransom
country
United States
description
The user used masked own email to send me a scam mail, telling me that he/she has whole access to my devices which I wasn't true at all and asked me 1370$ in bitcoin and said that if I didn't pay the sum the scammer would send the videos of me watching nude content, which was the worst lie in all of the world. So I hope to see this bitcoin address get reported so that others won't lose their money.
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 13:52:36 UTC
type
blackmail scam
scammer/abuser
37.107.4.236
country
United States
description
Sender from Saudi Arabia IP 37.107.4.236 relayed blackmail scam attempt from mail client reporting itself as Outlook Express 6.00.2900.2180. Claims to control all of my devices and accounts. The included Bitcoin address was used as the payment destination for this scam.
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 13:13:15 UTC
type
sextortion
scammer/abuser
spoofed my old email through saudi.net.sa
country
United States
description
That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4 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
11 August 2022 Thursday. 12:25:05 UTC
type
blackmail scam
scammer/abuser
email threatening trojan/sextortion/etc. unless paid $1370
country
United States
description
You make a transaction of $1370 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. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4 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
11 August 2022 Thursday. 12:00:42 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
typical sextortion email
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 11:09:20 UTC
type
sextortion
scammer/abuser
Not specified
country
United States
description
There is still a solution to this matter, and here is what you need to do: You make a transaction of $1370 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. After that we can make it look like there was nothing happening beforehand. Below is my bitcoin wallet for your further reference: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 10:46:43 UTC
type
ransomware
scammer/abuser
Daunis
country
United States
description
All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days). Pay $1370
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 07:32:15 UTC
type
blackmail scam
scammer/abuser
41.81.57.44 [likely spoofed]
country
United States
description
Usual bs: ..."If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. There is still a solution to this matter, and here is what you need to do: You make a transaction of $1370 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. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times."...
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 06:35:00 UTC
type
sextortion
scammer/abuser
email spoofing
country
United States
description
The following list includes things you should remember and avoid doing: > There's no point to try replying my email (since this email and return address were created inside your inbox). > There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends. If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them) - your nasty clip will be shared with public straight away. > There's no point in looking for me too - it won't result in any success. Transactions with cryptocurrency are completely anonymous and untraceable. > There's no point in reinstalling your OS on devices or trying to throw > them away. That won't solve the issue, since all clips with you as main character are already uploaded on remote servers. Things that may be concerning you: > That funds transfer won't be delivered to me. Breathe out, I can track down everything right away, so once funds transfer is finished, I will know for sure, since I interminably track down all activities done by you (my Trojan virus controls all processes remotely, just as TeamViewer).
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 05:59:57 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
11 August 2022 Thursday. 05:21:00 UTC
type
blackmail scam
scammer/abuser
fake mailadress
country
United States
description
blablabla That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4 All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days). The following list includes things you should remember and avoid doing: > There's no point to try replying my email (since this email and return address were created inside your inbox). > There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends. If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them) - your nasty clip will be shared with public straight away. blablabla
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 04:18:21 UTC
type
blackmail scam
scammer/abuser
Unknown name
country
United States
description
Mom got an email about having her data sent to family and friends doing sexual acts in front of a camera, this guys has already lots of reports when are they going to do something about it, seriously.
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 23:02:34 UTC
type
ransomware
scammer/abuser
Fake Ransomware email
country
United States
description
attempted blackmail with ransonware asking I make a transaction of $1370 USD to this account
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 22:01:00 UTC
type
blackmail scam
scammer/abuser
from gmail
country
United States
description
Received email today and asking me to send bitcoin. If I don't, they said they will release my info.
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 21:27:59 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United States
description
Said that they have hacked into my computer and have videos of me masturbating and will share with my friends/family/internet if I don't pay them $1370 to their bitcoin
source
bitcoinabuse
Site url