Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 08:33:58 UTC
type
ransomware
scammer/abuser
no name
country
United States
description
maybe can be sent to police...
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 12:14:41 UTC
type
ransomware
scammer/abuser
pornography
country
United States
description
It says that I watched some porn a while ago and that he made a collage and if I dont pay he will show it to the world.
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 04:41:50 UTC
type
sextortion
scammer/abuser
email
country
United States
description
Mai jos ai informațiile contului meu (portofelul Bitcoin): 1LPEXXSN1t4buFWGK7AbJiA57hCKAcJaAT De îndată ce suma de bani a fost transferată în contul meu, o să continui prin a șterge toate acele colaje video și voi dispărea din viața ta pentru totdeauna. Numai ai grijă sa completezi transferul în maximum 50 de ore (2 zile+). Eu voi primi o notificare de îndată ce ai deschis acest email, așadar numărătoarea inversă va începe atunci. Crede-mă, sunt foarte atent, calculat și nu fac greșeli niciodată. Dacă aflu ca ai distribuit acest mesaj cu alte persoane, o să distribui colajul video de îndată și îl voi face public.
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 15:01:15 UTC
type
ransomware
scammer/abuser
The sender email address are the same with mine. It seems that I send a email to myself.
country
United States
description
Howdy! I am a professional hacker and I have successfully hacked into your operating system. I currently have full access to your account. In addition, I was able to secretly monitor your entire online activity and observe you for several months. The thing is, your computer has been infected with some spyware viruses, that's because you kept going to sites with pornographic material on them. Let me explain in more detail. Thanks to some Trojan viruses, I now have complete access to your computer and all the other devices you own. That means I can see absolutely everything about you on the screen and I can turn on the video camera as well as the microphone just about any time I feel like it, without needing your permission. In addition, they can also access and see your personal information such as email addresses and messaging. You are probably wondering why your antivirus didn't detect these malicious activities. Let me explain: I use malicious software that is based on drivers, which helps it refresh its signature every 4 hours, so your antivirus was unable to detect its presence. I created a video collage in which you appear on the left, happily masturbating, and on the right side appear the video scenes you were watching at that moment. (= All you have to do is share this video collage to all your email and messenger addresses, to all the people you communicate with either on PC or on other devices. And more than that, can make all email addresses and chat history public. I'm sure you wouldn't want that to happen. So here's what I want you to do – transfer the Bitcoin equivalent of €950 to my Bitcoin account (a fairly simple process, which I can learn online if you don't know how). Below is my account information (Bitcoin wallet): 1LPEXXSN1t4buFWGK7AbJiA57hCKAcJaAT
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 07:41:13 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 00:57:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
18 February 2023 Saturday. 18:16:56 UTC
type
sextortion
scammer/abuser
No name provided
country
United States
description
Așa ca iată ce vreau să faci – transfera echivalentul în Bitcoin a 950 EUR către contul meu de Bitcoin (un proces destul de simplu, pe care îl pot învăța online în caz ca nu știi cum se face). Mai jos ai informațiile contului meu (portofelul Bitcoin): 1LPEXXSN1t4buFWGK7AbJiA57hCKAcJaAT
source
bitcoinabuse
Site url
date
18 February 2023 Saturday. 08:43:26 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://digitalportservice.com) 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
18 February 2023 Saturday. 08:24:23 UTC
type
ransomware
scammer/abuser
email
country
United States
description
Mai jos ai informațiile contului meu (portofelul Bitcoin): 1LPEXXSN1t4buFWGK7AbJiA57hCKAcJaAT De îndată ce suma de bani a fost transferată în contul meu, o să continui prin a șterge toate acele colaje video și voi dispărea din viața ta pentru totdeauna. Numai ai grijă sa completezi transferul în maximum 50 de ore (2 zile+). Eu voi primi o notificare de îndată ce ai deschis acest email, așadar numărătoarea inversă va începe atunci. Crede-mă, sunt foarte atent, calculat și nu fac greșeli niciodată. Dacă aflu ca ai distribuit acest mesaj cu alte persoane, o să distribui colajul video de îndată și îl voi face public. Succes!
source
bitcoinabuse
Site url
date
18 February 2023 Saturday. 07:18:38 UTC
type
sextortion
scammer/abuser
hacker profesional
country
United States
description
...treaba e că al tău calculator a fost infectat cu niște viruși de tip spyware, asta din cauză că ai tot intrat pe site-uri cu materiale pornografic...
source
bitcoinabuse
Site url
date
18 February 2023 Saturday. 06:43:56 UTC
type
sextortion
scammer/abuser
sproofed
country
United States
description
Așa ca iată ce vreau să faci – transfera echivalentul în Bitcoin a 950 EUR către contul meu de Bitcoin
source
bitcoinabuse
Site url