Cryptscam Abuse Explorer

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Report number
120
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2022 Tuesday. 00:49:44 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 23:45:55 UTC
type
ransomware
scammer/abuser
MARTINS
country
United States
description
BITCOIN RECOVERY IS REAL!!! ( MorrisGray830 At gmail Dot Com, is the man for the job ) This man is dedicated to his work and you can trust him more than yourself. I contacted him a year and a half Ago and he didn't succeed. when i got ripped of $491,000 worth of bitcoins by scammers, I tried several recovery programs with no success too. I kept on. And now after so much time Mr Morris Gray contacted me with a success, and the reward he took was small because obviously he is doing this because he wants to help idiots like me who fell for crypto scam, and love his job. Of course he could have taken all the coins and not tell me , I was not syncing this wallet for a year, but he didn't. He is the MAN guys , He is! If you have been a victim of crypto scam before you can trust Morris Gray 10000000%. I thought there were no such good genuine guys anymore on earth, but Mr Morris Gray brought my trust to humanity again. GOD bless you sir...you can reach him via ( MORRIS GRAY 830 at Gmaill dot com ) or Whatsapp +1 (607)698-0239..
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 23:43:29 UTC
type
ransomware
scammer/abuser
MARTINS
country
United States
description
BITCOIN RECOVERY IS REAL!!! ( MorrisGray830 At gmail Dot Com, is the man for the job ) This man is dedicated to his work and you can trust him more than yourself. I contacted him a year and a half Ago and he didn't succeed. when i got ripped of $491,000 worth of bitcoins by scammers, I tried several recovery programs with no success too. I kept on. And now after so much time Mr Morris Gray contacted me with a success, and the reward he took was small because obviously he is doing this because he wants to help idiots like me who fell for crypto scam, and love his job. Of course he could have taken all the coins and not tell me , I was not syncing this wallet for a year, but he didn't. He is the MAN guys , He is! If you have been a victim of crypto scam before you can trust Morris Gray 10000000%. I thought there were no such good genuine guys anymore on earth, but Mr Morris Gray brought my trust to humanity again. GOD bless you sir...you can reach him via ( MORRIS GRAY 830 at Gmaill dot com ) or Whatsapp +1 (607)698-0239..
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 22:51:14 UTC
type
blackmail scam
scammer/abuser
A fake Hacker
country
United States
description
Blackmailing and threatening privacy
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 19:40:29 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
same old "I hacked your system and made a video" scam.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 18:42:00 UTC
type
sextortion
scammer/abuser
dsl71373
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. 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
27 June 2022 Monday. 18:24:21 UTC
type
sextortion
scammer/abuser
linda.wang
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. 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
27 June 2022 Monday. 18:22:34 UTC
type
sextortion
scammer/abuser
vickyj
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. 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
27 June 2022 Monday. 13:44:51 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Received: from [45.233.25.177] Subject: There is an overdue payment under your name. Please, settle your debts ASAP! 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. 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
27 June 2022 Monday. 11:44:47 UTC
type
sextortion
scammer/abuser
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
27 June 2022 Monday. 08:32:22 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 Ella Vays 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
27 June 2022 Monday. 08:31:49 UTC
type
ransomware
scammer/abuser
fraudster user from afrinic.net
country
United States
description
blackmailer used IP address which belongs to afrinic.net IP range, information from header: Received: from [154.113.92.224] (154.113.92.224) by DB5EUR01FT073.mail.protection.outlook.com (10.152.5.161) with Microsoft SMTP Server id 15.20.5373.15 via Frontend Transport; Sat, 25 Jun 2022 15:28:05 +0000
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 06:58:09 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 05:30:47 UTC
type
sextortion
scammer/abuser
Foul Smelling Rancid Humanoid Pustule
country
United States
description
SCAMMER: "Hi!" (heya asshole) SCAMMER: "Sadly, there are some bad news." (Yawn, are you going to waste my time while I mock you?) SCAMMER: "About few months ago I have gained a full access." (Ahh nope. I boot my OS from a CDROM daily - nothing is persistent) SCAMMER: "I managed to log in to your email account." (Wrong) SCAMMER" "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." (Hmmm Did your Trojan convince me to burn another CDROM with a virus?) SCAMMER: "To be frank, it was somewhat a very easy task." (Ok Frank, if you say so...) SCAMMER: "I know, you may be thinking now that I'm a genius." (No Frank, I am NOT thinking that you are a genius. Have you heard of the Dunning-Kruger effect?) SCAMMER: "My Trojan virus continues refreshing its signatures {... operated by driver ...} remains undetected." (LOL) SCAMMER: "Let me be frank with you." (Alrighty Frank) SCAMMER: "{I can share} all those nasty videos {...} to friends, colleagues, and relatives of yours." (Oh noooo! not that... anything but that!) SCAMMER: "I sincerely hope, you would really not prefer that to happen!" (Indeed) SCAMMER: "Don't worry, {pay me} $1290 USD {in BitCoin}." (Wow! no. You go ahead and publish those videos) SCAMMER: "{Once paid} I will proceed to delete all the filthy videos." (Must take a long time to delete) SCAMMER: "Afterwards, we can forget about this unpleasant accident." (I have already forgotten about you) SCAMMER: "Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts." (It will be like it was never installed) SCAMMER: "Mark my words, I never lie." (Frank, all you do is lie - And I don't think your real name is Frank) SCAMMER: "Things you may be confused about:" (Knowing your awesome make-believe skills, why don't you just publish one victims video. Use mine, I dare you.)
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 04:53:37 UTC
type
ransomware
scammer/abuser
ARzZfuRY
country
United States
description
555'||DBMS_PIPE.RECEIVE_MESSAGE(CHR(98)||CHR(98)||CHR(98),15)||'
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 04:53:24 UTC
type
ransomware
scammer/abuser
ARzZfuRY
country
United States
description
rVznDgsd') OR 739=(SELECT 739 FROM PG_SLEEP(15))--
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 04:53:03 UTC
type
ransomware
scammer/abuser
ARzZfuRY
country
United States
description
-1); waitfor delay '0:0:15' --
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 04:53:01 UTC
type
ransomware
scammer/abuser
ARzZfuRY
country
United States
description
-1; waitfor delay '0:0:15' --
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 04:52:56 UTC
type
ransomware
scammer/abuser
ARzZfuRY
country
United States
description
0"XOR(if(now()=sysdate(),sleep(15),0))XOR"Z
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 04:52:48 UTC
type
ransomware
scammer/abuser
ARzZfuRY
country
United States
description
-1' OR 2+309-309-1=0+0+0+1 or 'KzHhJXbL'='
source
bitcoinabuse
Site url