Cryptscam Abuse Explorer

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Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2021 Tuesday. 07:39:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
28 December 2021 Tuesday. 01:23:12 UTC
type
ransomware
scammer/abuser
Martins Barry
country
Nigeria
description
BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830@gmail .com WhatsApp: + 1 (607) 698-0239.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 23:13:13 UTC
type
ransomware
scammer/abuser
malware
country
United States
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 16:05:25 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 18:26:07 UTC
type
sextortion
scammer/abuser
unknown
country
Canada
description
Copy paste text claiming i've been seen on camera even though my compture doesnt have one
source
bitcoinabuse
Site url
date
01 November 2021 Monday. 17:47:24 UTC
type
sextortion
scammer/abuser
unknown
country
Canada
description
regular copy and paste sextorion. The 'hacker' has copied my email and sent it to me. Demanding $1650 USD. Claiming to have video evidence of me watching porn. Except I don't have a webcam and do not watch porn. It claims he used code and all that to get it. Routine fake hacker shit.
source
bitcoinabuse
Site url
date
30 October 2021 Saturday. 14:01:58 UTC
type
blackmail scam
scammer/abuser
154.121.63.112
country
United States
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special= code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such= type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you i= t's that simple for me. You were not targeted, but just became one of the many unlucky people who g= ot hacked through that webpage. All of this happened in August. So I’ve had enough time to collect th= e information. blah blah blah
source
bitcoinabuse
Site url
date
28 October 2021 Thursday. 14:44:25 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United Kingdom
description
Sent: 27 October 2021 10:13 Subject: Do You Do Any of These Embarrassing Things? My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 21:54:57 UTC
type
sextortion
scammer/abuser
(my own email)
country
United States
description
My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 21:54:02 UTC
type
sextortion
scammer/abuser
(my own email)
country
United States
description
My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 12:55:23 UTC
type
sextortion
scammer/abuser
spoofed
country
United Kingdom
description
DO NOT PAY THESE EVIL SCUM THEY HAVE NOTHING ON YOU - NOTHING!
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 11:22:32 UTC
type
ransomware
scammer/abuser
Do You Do Any of These Embarrassing Things?
country
Russia
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 09:39:26 UTC
type
blackmail scam
scammer/abuser
unknown - blackmail email
country
Netherlands
description
I don't have the email address. I got a spam email through my work email address and they spoofed the email address. My IT department only told me the sender is based in Chile. The email was very threatening. They claimed they were holding files from my device (they weren't) and that they had hacked my webcam and created porn with my face on it (they couldn't have, my webcam has a cover over it). Very scary email, they demanded money be sent to this Bitcoin account "unless you want your privacy to be violated".
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 08:02:20 UTC
type
sextortion
scammer/abuser
Spoofed
country
United Kingdom
description
I am sorry to inform you but your device was hacked..................normal bollox
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 07:44:30 UTC
type
sextortion
scammer/abuser
country
South Africa
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for ...
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 16:28:21 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Sent a blackmail email demanding payment to this address.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 13:30:36 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
sent me a spoofed email claiming that i have been hacked and to pay them or they will expose all of my embarassing things.
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 12:53:56 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
"I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. ... " blah, blah, blah .... send me bitcoin ... blah, blah ...
source
bitcoinabuse
Site url
date
26 October 2021 Tuesday. 00:43:58 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 23:53:57 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
I'm constantly receiving blackmail emails. I'm suplying a small 'snipit' of one of the emails in question: "I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me...//" the email is much longer of course. But I believe I've pasted enough to give a decent idea. Each email I get is from a different IP origin with a diff return email. Sometimes they spoof my own email and sometimes it's even more obscure. But almost all have the identical wallet address. As of this moment I will begin compiling all the wallet addresses I get so if I have new ones I will submit them all in this description. I thank you for your time and attention in these matters. Good day and good health.
source
bitcoinabuse
Site url