Cryptscam Abuse Explorer

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Wallet address
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Report number
336
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2021 Tuesday. 07:39:12 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. 01:29:43 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. 23:15:10 UTC
type
ransomware
scammer/abuser
malware
country
United States
description
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 20:22:35 UTC
type
ransomware
scammer/abuser
Ransom
country
United States
description
Trying scare tactics to get money
source
bitcoinabuse
Site url
date
29 September 2021 Wednesday. 13:48:40 UTC
type
sextortion
scammer/abuser
not sure
country
United Kingdom
description
Same as every other report
source
bitcoinabuse
Site url
date
28 September 2021 Tuesday. 20:43:36 UTC
type
sextortion
scammer/abuser
i hate lilkirbs
country
United States
description
you suck .........
source
bitcoinabuse
Site url
date
28 September 2021 Tuesday. 18:47:37 UTC
type
blackmail scam
scammer/abuser
Anonymous email
country
United States
description
Received blackmailing email claiming they have my sex tapes and demanding payment of $1450 to the Bitcoin wallet.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 19:46:50 UTC
type
sextortion
scammer/abuser
Sopposedly mail from my self
country
Mexico
description
Typical mail "For the last couple of months, I have been watching you..." I disn't even search for porn XD like they said. They said i was recorded, i don't own a webcam XD.
source
bitcoinabuse
Site url
date
23 September 2021 Thursday. 10:16:18 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Typical "I have been watching your email" scam.
source
bitcoinabuse
Site url
date
23 September 2021 Thursday. 00:41:09 UTC
type
other
scammer/abuser
gmail
country
United States
description
they are abusing bitcoin and is using it for money
source
bitcoinabuse
Site url
date
18 September 2021 Saturday. 17:50:59 UTC
type
sextortion
scammer/abuser
N/A
country
Spain
description
The attacker send emails saying that have sexual content of the victim and ask for bitcoins to this address. Uses dumb explanation of viruses and impossible things to convince you. Knows about screen information (how many screens do you have used with the browser) possibly obtained from browser with scripts...
source
bitcoinabuse
Site url
date
18 September 2021 Saturday. 09:43:45 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Australia
description
Criminal account.
source
bitcoinabuse
Site url
date
18 September 2021 Saturday. 01:15:30 UTC
type
sextortion
scammer/abuser
User that installed a "Trojan Virus" on your PC
country
Canada
description
Enclosed message*: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address. My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd. After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. *Some contents of the email have been cut out due to character limit.
source
bitcoinabuse
Site url
date
16 September 2021 Thursday. 20:52:34 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
16 September 2021 Thursday. 20:34:51 UTC
type
blackmail scam
scammer/abuser
168.121.246.219
country
United States
description
typical demand for $1450 USD
source
bitcoinabuse
Site url
date
16 September 2021 Thursday. 18:29:55 UTC
type
sextortion
scammer/abuser
self mail
country
India
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Site url
date
16 September 2021 Thursday. 14:36:30 UTC
type
sextortion
scammer/abuser
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
country
United Kingdom
description
video of me wanking
source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 16:08:51 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 14:07:39 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
14 September 2021 Tuesday. 22:37:41 UTC
type
sextortion
scammer/abuser
Unnamed
country
United States
description
TEXT From email: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
source
bitcoinabuse
Site url