Cryptscam Abuse Explorer

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Report number
100
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 January 2023 Monday. 23:42:21 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
I am a professional hacker and have successfully managed to hack your operating system....... Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br>
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 18:56:01 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 18:02:20 UTC
type
sextortion
scammer/abuser
Alex Dempsey With a Vodafone ip of 51.37.36.59
country
United States
description
I'm from usa. I received an email spoofed to show my email address as the sender but the header data reveals an ip of 51.37.36.59 which is vodafone in Ireland and the actual user assigned to that ip is named Alex Dempsey. I found that via a simple reverse ip lookup online. The email claims he has turned on my computer cameras for weeks, recorded me naked and wants 1490 usd in bitcoin or he will send it to all of my contacts
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 18:00:33 UTC
type
blackmail scam
scammer/abuser
197.252.214.203
country
United States
description
IP Details For: 197.252.214.203 Decimal: 3321681611 Hostname: 197.252.214.203 ASN: 15706 ISP: Sudatel Services: None detected Assignment: Likely Static IP Country: Sudan State/Region: Khartoum City: Khartoum
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 16:46:21 UTC
type
blackmail scam
scammer/abuser
218.26.97.2
country
United States
description
Threatening to leak personal information if ransom is not paid by bitcoin.
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 16:00:25 UTC
type
other
scammer/abuser
unknown - email address spoofed
country
United States
description
The email attempted to scam me of $1490 worth of BTC. The address appears to have been used to scam other people because there are several transactions about that much being deposited over the last week. The email was spoofed. The attacker attempted this same attack about a month ago but that address does not have any transactions.
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 14:07:10 UTC
type
blackmail scam
scammer/abuser
Claim that a "professional hacker" "gained access to" my "operating system"
country
United States
description
Received spoofed email from one of the addresses on our domain, claiming that a hacker had gained full access to the account, etc., etc., pay bitcoin or else. sender IP is 197.184.163.88 X-MS-Exchange-Organization-OriginalClientIPAddress: 197.184.163.88 HELO/EHLO String: reverse.rain.network
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 08:14:09 UTC
type
blackmail scam
scammer/abuser
1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic
country
United States
description
Spam originating from 87-12-238-219.business.telecomitalia.it
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 06:56:27 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 04:40:04 UTC
type
blackmail scam
scammer/abuser
Your personal data has leaked due to suspected harmful activities.
country
United States
description
Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br>
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 00:02:56 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
United States
description
Virus scam
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 22:38:44 UTC
type
ransomware
scammer/abuser
Fast Invest
country
United States
description
Scam! Scam!! Scam!!! Please stay away from this platform, I got ripped off my coins They persuaded me to invest of which I did. They keep asking for more money anytime I ask to withdraw my coins, I have not been happy till I meant an expat recovery agent who brought back my happiness *****aDdReSs drewwake. Jbtech at gmai1 . Com
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 21:42:26 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br>
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 19:23:21 UTC
type
sextortion
scammer/abuser
"Trojan Viruses"
country
United States
description
Standard sextortion email - from my own address to myself.
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 16:22:13 UTC
type
ransomware
scammer/abuser
Received: from 215.105.148.186.ufinet.com.pa (unknown [186.148.105.215])
country
United States
description
Received: from 215.105.148.186.ufinet.com.pa (unknown [186.148.105.215]).... I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 16:05:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 15:59:24 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
email entitled "Your personal data has leaked due to suspected harmful activities."
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 13:45:00 UTC
type
blackmail scam
scammer/abuser
don't know
country
United States
description
Spoofed blackmail email claiming to be a hacker who has access to my system and camera. None of that can be true. Email originated from: Received: from [170.245.233.41] (unknown [170.245.233.7]) by wmx2.messagingengine.com (Postfix) with ESMTP
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 13:31:24 UTC
type
ransomware
scammer/abuser
Left no name
country
United States
description
Used my email address to send me an email
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 12:59:16 UTC
type
ransomware
scammer/abuser
Trojan virus porn Bitcoin ransom scammer
country
United States
description
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br>
source
bitcoinabuse
Site url