Cryptscam Abuse Explorer

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Report number
74
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 August 2022 Wednesday. 19:10:48 UTC
type
blackmail scam
scammer/abuser
Email from 177.8.209.31
country
United States
description
Subject: Don't miss your unsettled payment. Complete your debt payment now.
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 18:07:19 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
10 August 2022 Wednesday. 17:54:32 UTC
type
blackmail scam
scammer/abuser
mail scam
country
United States
description
sextrotion...To je skutočne výhodný obchod, ktorý prichádza s relatívne zníženou cenou, berúc do úvahy, že váš profil a návštevnosť boli počas dlhého časového obdobia dôkladne monitorované. Ak vám stále nie je jasné, ako nakupovať a vykonávať transakcie s bitcoinmi – všetko je dostupné online. Nižšie je moja bitcoinová peňaženka pre vašu ďalšiu referenciu: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4 Všetko, čo máte, je 48 hodín a odpočítavanie začne po otvorení tohto e-mailu (inými slovami 2 dni).Nasledujúci zoznam obsahuje veci, ktoré by ste si mali zapamätať a ktorým by ste sa mali vyhnúť: > Nemá zmysel pokúšať sa odpovedať na môj e-mail (keďže tento e-mail a spiatočná adresa boli vytvorené vo vašej doručenej pošte). > Nemá zmysel volať políciu alebo iné bezpečnostné služby. Okrem toho sa neopovážte zdieľať tieto informácie so svojimi priateľmi. Ak to zistím (vzhľadom na moje schopnosti, bude to naozaj jednoduché, pretože ovládam všetky vaše systémy a neustále ich monitorujem) - váš škaredý klip bude okamžite zdieľaný s verejnosťou.
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 16:42:26 UTC
type
sextortion
scammer/abuser
Unknown
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)”….
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 16:29:36 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Usual claim of being a super hacker and having gained access to the computer, yadda, yadda, yadda. Wish these morons would just get out of their mothers basement and allow Darwin to be proven correct by walking in front of a bus. Complete scam, wankers
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 16:28:26 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
write your own material next time
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 16:17:32 UTC
type
sextortion
scammer/abuser
email from same user(spoof)
country
United States
description
Part of the email: 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. 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
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 11:46:59 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
Usual bullshit
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 09:43:08 UTC
type
sextortion
scammer/abuser
Email subject: “Don’t miss your unsettled payment. Complete your debt payment now”
country
United States
description
https://malwaretips.com/blogs/dont-miss-your-unsettled-payment-complete-your-debt-payment-now-scam/
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 06:47:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 06:09:33 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.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
10 August 2022 Wednesday. 04:49:50 UTC
type
sextortion
scammer/abuser
spoofed
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
09 August 2022 Tuesday. 23:45:46 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
09 August 2022 Tuesday. 23:32:21 UTC
type
blackmail scam
scammer/abuser
some random loser spoofing emails
country
United States
description
Received: from [181.66.137.196] (port=7054) Message-ID: <62F224B3.5802.E66324@> Priority: normal X-mailer: Pegasus Mail for Windows (4.61) Content-type: text/plain; charset="ibm852" Content-transfer-encoding: 8BIT Content-description: Mail message body 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.
source
bitcoinabuse
Site url
date
09 August 2022 Tuesday. 23:18:25 UTC
type
sextortion
scammer/abuser
Gmail
country
United States
description
Trying to extort money by exposing nude videos online unless ransom is paid.
source
bitcoinabuse
Site url
date
09 August 2022 Tuesday. 22:50:36 UTC
type
other
scammer/abuser
IP Address 165.58.128.65 (Zambia)
country
United States
description
An extortion attempt to get my user to pay $1370 to 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4 Note to the dumb a$ses: learn to hack please.
source
bitcoinabuse
Site url
date
09 August 2022 Tuesday. 22:43:10 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Another "give us Bitcoin or we release naughty photos" blackmail scam.
source
bitcoinabuse
Site url
date
09 August 2022 Tuesday. 21:35:29 UTC
type
sextortion
scammer/abuser
Spoofed Email
country
United States
description
Sextortion scam requesting $1370 USD to their Bitcoin Wallet 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4
source
bitcoinabuse
Site url
date
09 August 2022 Tuesday. 20:24:43 UTC
type
sextortion
scammer/abuser
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4
country
United States
description
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. Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures. As a matter of fact, I was not able to withstand the temptation, but to record certain 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
09 August 2022 Tuesday. 20:15:06 UTC
type
blackmail scam
scammer/abuser
Received: from 151.137.75.200.net-uno.net
country
United States
description
I regret to inform you about some sad news for you. Blah blah blah...
source
bitcoinabuse
Site url