Cryptscam Abuse Explorer

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Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 July 2022 Sunday. 20:13:58 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
03 July 2022 Sunday. 10:22:10 UTC
type
blackmail scam
scammer/abuser
103.114.26.250
country
United States
description
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. TL;DR
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 02:08:35 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
03 July 2022 Sunday. 00:18:30 UTC
type
blackmail scam
scammer/abuser
r167-56-92-117.dialup.adsl.anteldata.net.uy ([167.56.92.117]:16552)
country
United States
description
Extortion scam with subject line: There is an overdue payment under your name. Please, settle your debts ASAP. Claims to have hacked my email, [email protected] which is spoofed as return and sending email. Demands $1290 US in Bitcoin or they will send out non existent videos of my porn site activities. Received same email to [email protected].
source
bitcoinabuse
Site url
date
02 July 2022 Saturday. 18:43:44 UTC
type
blackmail scam
scammer/abuser
client-ip=160.202.38.226;
country
United States
description
person claims that he/she has internet history of one of our users visiting adult websites and threatens to expose this person if the bitcoin equivalent of $1290 is not paid
source
bitcoinabuse
Site url
date
02 July 2022 Saturday. 17:24:17 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming.
source
bitcoinabuse
Site url
date
02 July 2022 Saturday. 17:00:05 UTC
type
sextortion
scammer/abuser
email spoofing
country
United States
description
You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
source
bitcoinabuse
Site url
date
02 July 2022 Saturday. 08:32:27 UTC
type
ransomware
scammer/abuser
Basic blackmail scam
country
United States
description
Same scammer, new bitcoin address
source
bitcoinabuse
Site url
date
02 July 2022 Saturday. 06:47:08 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
02 July 2022 Saturday. 04:13:56 UTC
type
sextortion
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP. (ABUSER)
country
United States
description
“There is a payment due in your name. Please settle your debts as soon as possible” extortion email and everything it says is just a scam to try to scare you into paying a fake ransom. NOTE: THIS IS WHAT THE MAIL THAT THEY SENT ME SAYS (ONE PART..) ; EYE, IT APPEARS AS IF YOU SENT AN EMAIL TO YOURSELF; BUT DO NOT BELIEVE, SINCE IT IS TOTALLY FALSE..., THEY SEEK TO PLAY WITH YOUR PSYCHOLOGY. 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.
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 23:25:53 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
01 July 2022 Friday. 22:34:46 UTC
type
sextortion
scammer/abuser
No idea
country
United States
description
In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation. However, don't worry, there is still a way to resolve this:You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. The following list contains things you should definitely abstain from doing or even attempting: > Abstain from trying to reply this email (since the email is generated inside your inbox alongside with return address). > Abstain from trying to call or report to police or any other security services. In addition, it's a bad idea if you want to share it with your friends,hoping they would help. If I happen to find out (knowing my awesome skills, it can be done effortlessly, because I have all your devices and accounts under my control and unceasing observation) - kinky videos of yours will be share to public the same day. > Abstain from trying to look for me - that would not lead anywhere either. Cryptocurrency transactions are absolutely anonymous and cannot be tracked. > Abstain from reinstalling your OS on devices or throwing them away. That would not solve the problem as well,since all your personal videos are already uploaded and stored at remote servers.
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 17:40:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 17:06:06 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Asking for Ransom
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 16:59:58 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Extortion, claim of monitoring my system, porn, the usual bull shit. Doesn't even write english well as per usual. partial text "However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. "
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 16:22:57 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.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
01 July 2022 Friday. 15:10:34 UTC
type
sextortion
scammer/abuser
Spoofed User's Email Address So It Appeared He Was Hacked
country
United States
description
Link to the text within the email: https://britechinc-my.sharepoint.com/:b:/g/personal/victoriaw_bri-tech_com/EbOlAYbMg0JJjnJFTLXorTQBNkfJOQbFd-x_SYh0wHbytQ?e=b8aedz
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 13:19:59 UTC
type
blackmail scam
scammer/abuser
moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 13:19:14 UTC
type
blackmail scam
scammer/abuser
moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 13:17:21 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url