Cryptscam Abuse Explorer

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Report number
169
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 January 2023 Wednesday. 04:55:12 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
11 January 2023 Wednesday. 01:00:10 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Found in the office's junk email a treat to share supposed "evidence of watching specific porn" and "webcam evidence" if I did not send $1650 USD to the bitcoin address.
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 23:23:52 UTC
type
sextortion
scammer/abuser
Received: from [71.210.69.83] (port=16875 helo=71-210-69-83.rcmt.qwest.net)
country
United States
description
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
17 March 2021 Wednesday. 16:30:02 UTC
type
blackmail scam
scammer/abuser
Scam email
country
New Zealand
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 18:37:57 UTC
type
blackmail scam
scammer/abuser
country
United States
description
emailed me saying he bought access to my emails and installed a trojan virus which allowed him to access my camera to film me jerk off. says he'll sell the video if I don't give his bitcoin shit $1650. this is a random number, which makes me laugh. Also, why would I care if people know I masturbate? everyone does lol, come at me.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 02:19:10 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Claiming to have installed a Trojan on my PC and threatening to release "private videos" to my friends, family and co-workers.
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 09:04:51 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Claiming to have webcam footage
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 18:52:38 UTC
type
blackmail scam
scammer/abuser
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
country
Bahamas
description
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 21:06:47 UTC
type
blackmail scam
scammer/abuser
country
United States
description
"Payment from your account." Claim to have hacked account and wants a ransom to not display nude images online.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 17:24:55 UTC
type
blackmail scam
scammer/abuser
Scam
country
United Kingdom
description
As others have said, poorly worded email scam
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 17:37:49 UTC
type
sextortion
scammer/abuser
Spoofed Email
country
United States
description
Usual scam email BS, talks about porn and videos of you.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 17:25:03 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Blackmail to release private videos and pictures
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 18:34:47 UTC
type
ransomware
scammer/abuser
Trojan
country
Netherlands
description
proposed blackmail
source
bitcoinabuse
Site url
date
25 February 2021 Thursday. 21:32:59 UTC
type
blackmail scam
scammer/abuser
mallana
country
United Kingdom
description
blackmailing scam
source
bitcoinabuse
Site url
date
25 February 2021 Thursday. 20:26:51 UTC
type
blackmail scam
scammer/abuser
country
Colombia
description
Extonsion by email
source
bitcoinabuse
Site url
date
25 February 2021 Thursday. 15:03:22 UTC
type
sextortion
scammer/abuser
country
Peru
description
sextortion
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 01:40:15 UTC
type
ransomware
scammer/abuser
country
Germany
description
Firstly, I'd like to inform to those victim receiving this kind of emails. This is not really a matter cause I have received a thousands of emails like this in the past. Actually, I was a busy student to visit any adult website. You don't need to panic because of the reason that mentioned in the email. But yes, you need to remove the virus in your computer anyway. Here is how the email mention; One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.In fact, it was not really hard at all (since you were following the links from your inbox emails).All ingenious is simple. =) While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 13:32:10 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 07:00:05 UTC
type
blackmail scam
scammer/abuser
country
Hong Kong
description
going to remove Trojan virus from my computer after I send him $1650 USD. Somebody find this guy and kick his ass.
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 23:22:13 UTC
type
blackmail scam
scammer/abuser
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
country
France
description
Received:from public-gprs358550.centertel.pl (public-gprs358550.centertel.pl [37.47.31.215]) Return-Path:<[email protected]> Subject: Payment from your account.
source
bitcoinabuse
Site url