Cryptscam Abuse Explorer

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Wallet address
1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC
Report number
93
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2022 Friday. 20:05:57 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 19:54:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 16:02:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
You have an outstanding payment. Debt settlement required. -------- Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well ([email protected]).
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 15:18:04 UTC
type
sextortion
scammer/abuser
garrettnn
country
United States
description
Things you should be concerned about: > That I will not receive the funds transfer you make. Relax, I will be able to track it immediately, after you complete the funds transfer, because I unceasingly monitor all activities that you do (trojan virus of mine can control remotely all processes, same as TeamViewer). > That I will still distribute your videos after you have sent the money to me. Believe me, it is pointless for me to proceed with troubling you after that. Besides that, if that really was my intention, it would happen long time ago! It all will be settled on fair conditions and terms! One last advice from me... Moving forward make sure you don't get involved in such type of incidents again! My suggestion - make sure you change all your passwords as often as possible.
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 15:13:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received: from [175.212.235.135] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 12:49:51 UTC
type
sextortion
scammer/abuser
Not specified
country
United States
description
Filmed you porn scam
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 12:47:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same false default email with just a different bitcoin wallet. "It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online."
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 11:28:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
scam email Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 06:36:15 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 06:25:00 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 01:11:13 UTC
type
blackmail scam
scammer/abuser
Spoofed email address (my own)
country
United States
description
"Hell! Unfortunately, I have some unpleasant news. Because of my permanent impotence and micropenis I am unable to satisfy any woman, so I live my life as a complete cuckold. I enjoy nothing more than being humiliated in front of the world because of my inability to get aroused, my persistent body odor, my hideously ugly face, my complete lack of any meaningful skill, and my 800 lb body which is currently confined to a reinforced wheelchair." You know, the same old copy-and-paste shit.
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 00:44:11 UTC
type
sextortion
scammer/abuser
Not specified
country
United States
description
I filmed you, porn scam...
source
bitcoinabuse
Site url
date
12 May 2022 Thursday. 21:18:46 UTC
type
blackmail scam
scammer/abuser
e-mail
country
Austria
description
Start of Mail: Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
source
bitcoinabuse
Site url