Cryptscam Abuse Explorer

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Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 August 2022 Monday. 08:19:09 UTC
type
sextortion
scammer/abuser
Trojan virus
country
United States
description
you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
25 July 2022 Monday. 16:50:37 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
25 July 2022 Monday. 06:23:51 UTC
type
ransomware
scammer/abuser
Message-ID: <002201d88d5f$01580372$c2093583@bojbahl>
country
United States
description
"There is an overdue payment under your name. Please, settle your debts ASAP."
source
bitcoinabuse
Site url
date
13 July 2022 Wednesday. 06:26:42 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
12 July 2022 Tuesday. 14:25:58 UTC
type
sextortion
scammer/abuser
Don't know exactly
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat:
source
bitcoinabuse
Site url
date
11 July 2022 Monday. 19:18:03 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 July 2022 Monday. 18:25:00 UTC
type
sextortion
scammer/abuser
spoofed email address. Email is sent from source IP 129.45.3.149
country
United States
description
Email Rcvd: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: (email address redacted). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter...
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 20:39:25 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 18:44:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 06:18:05 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 00:45:50 UTC
type
sextortion
scammer/abuser
"trojan"
country
United States
description
Standard I have access to all your stuff, pay me or I release the embarrassing bits
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 15:10:00 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 13:10:52 UTC
type
sextortion
scammer/abuser
email
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 06:26:35 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 04:47:17 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
I was scammed $46,000 worth of Bitcoin through Blackmail, the scammers hacked my email and threatened to publish my details. But fortunately for me I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 04:18:49 UTC
type
sextortion
scammer/abuser
I have no idea
country
United States
description
I took over your devices & filmed you masterbating & will release the video if you don't pay...
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 16:19:19 UTC
type
blackmail scam
scammer/abuser
No name, spoofed a very old email address
country
United States
description
Used an email address associated with my college, which I graduated from years ago but still monitor for alumni info. Claims that I used the account to browse porn and has videos of me looking at porn. Wants $1290 in bitcoin to stop the release of the footage.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 16:16:35 UTC
type
sextortion
scammer/abuser
Some old con ....
country
United States
description
As bad as these phony "I've gained access to all your devices..." emails are the scam emails "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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge". What a joke! They just want to take your identity. Don't fall for it!
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 12:44:50 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 00:06:10 UTC
type
ransomware
scammer/abuser
Spoof email
country
United States
description
Nigerian scammer saying he has videos of me haha! If he did, he certainly wouldn’t want money for it.
source
bitcoinabuse
Site url