Cryptscam Abuse Explorer

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Report number
100
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 January 2023 Friday. 15:37:30 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
06 January 2023 Friday. 15:35:52 UTC
type
sextortion
scammer/abuser
Cannot identify
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> 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></br> 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></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></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>
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 13:59:07 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
Same as the others, must have used a fake email app to seem like I sent the email to myself
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 12:50:19 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
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> </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>
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 11:55:57 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.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
06 January 2023 Friday. 09:51:50 UTC
type
blackmail scam
scammer/abuser
ransomware
country
United States
description
Furthermore, I can also make public all your emails and chat history.</br> </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> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> 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> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 09:03:43 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
Hi there!</br> </br> I am a professional hacker blablabla </br> 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> </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> </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 If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 09:00:06 UTC
type
blackmail scam
scammer/abuser
Spoofed emailadress
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> 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> </br> 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> </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> </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> </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> </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> ... and so on ...
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 07:54:04 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
06 January 2023 Friday. 07:41:09 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
omg this one is one of the biggest scammer losers seen so far. The usual copy/pasted fake thread email, but he was unable to add whitelines, using </br> to go the the next line... such a loserrrrrrr. Such a lowlife that he even fails at scamming people.
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 06:55:46 UTC
type
blackmail scam
scammer/abuser
from 127.0.0.1
country
United States
description
</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> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> 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
06 January 2023 Friday. 05:11:55 UTC
type
sextortion
scammer/abuser
'Driver-based' harm
country
United States
description
Scammy threats
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 05:00:02 UTC
type
sextortion
scammer/abuser
spoof
country
United States
description
Poor english and coding skills , same bitcoin 1490 demand as others-- " 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> </br>"
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 04:51:01 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
06 January 2023 Friday. 04:01:48 UTC
type
ransomware
scammer/abuser
ramsonware
country
United States
description
Really craptastic scam email that is full of old html tags. Dork: 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
06 January 2023 Friday. 03:55:55 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 03:48:43 UTC
type
ransomware
scammer/abuser
Don't know
country
United States
description
Email threatening to hack and to pay ransomware.
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 03:35:23 UTC
type
sextortion
scammer/abuser
None
country
United States
description
Another of the same, my computer has been hacked using Trojans, he has all my videos, and I guess I am a masturbator, LOL, shitty html tags, routed the email through a gateway in Brazil - [email protected]
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 01:08:51 UTC
type
blackmail scam
scammer/abuser
golem made of bull sperm and dog cocks
country
United States
description
Really craptastic scam email that is full of old html tags. Dork: 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
05 January 2023 Thursday. 23:52:50 UTC
type
sextortion
scammer/abuser
faked
country
United States
description
send 1450 or else.. automated scam is not even autofilling correctly! Idiot.
source
bitcoinabuse
Site url