Cryptscam Abuse Explorer

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Report number
143
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
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
date
27 June 2022 Monday. 04:52:46 UTC
type
ransomware
scammer/abuser
ARzZfuRY
country
United States
description
-1 OR 3+976-976-1=0+0+0+1
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 04:52:45 UTC
type
ransomware
scammer/abuser
ARzZfuRY
country
United States
description
-1 OR 2+988-988-1=0+0+0+1 --
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 04:38:57 UTC
type
sextortion
scammer/abuser
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. 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). ---
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 02:12:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cionbase
country
United States
description
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi and paid after the recovery. Superb I Must say!
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 23:35:48 UTC
type
blackmail scam
scammer/abuser
How typical I'm bored
country
United States
description
amavisd-new, port 10024 with ESMTP id vk7muzLHcLFi Received : apn-5-174-44-152.dynamic.gprs.plus.pl apn-5-174-44 dynamic.gprs.plus.pl [5.174.44.152]
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 23:07:04 UTC
type
sextortion
scammer/abuser
country
United States
description
Subject: There is an overdue payment under your name. Please, settle your debts ASAP! 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. Recorded video of a compromising nature. Threat to send it to contacts unless paid $1290 USD in BitCoin.
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 23:02:09 UTC
type
blackmail scam
scammer/abuser
1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA
country
United States
description
Return-Path:<[email protected]> Subject:There is an overdue payment under your name. Please, settle your debts ASAP!
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 21:12:00 UTC
type
blackmail scam
scammer/abuser
email scam
country
United States
description
Asking for money to stop upload of porn videos
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 19:21:08 UTC
type
sextortion
scammer/abuser
country
United States
description
Typical sextortion bullshit
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 16:32:18 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
26 June 2022 Sunday. 16:20:31 UTC
type
ransomware
scammer/abuser
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
26 June 2022 Sunday. 06:51:06 UTC
type
ransomware
scammer/abuser
not available
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),
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 06:24:27 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
26 June 2022 Sunday. 01:17:09 UTC
type
blackmail scam
scammer/abuser
email received from host x52716af1.dyn.telefonica.de [82.113.106.241]
country
United States
description
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 23:41:15 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 45.190.215.75
country
United States
description
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 22:11:18 UTC
type
blackmail scam
scammer/abuser
some fucking loser
country
United States
description
(#9) dumbass used the wrong "I've hacked you" template as the sending address was not mine, but that was the "provided proof" the hack has occurred... priceless Received: from [14.192.156.76] (port=22948 helo=fn156-static76.fariya.com) Subject: There is an overdue payment under your name. Please, settle your debts ASAP! Date: 22 Jun 2022 18:58:47 +0400 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal Importance: Normal X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912 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:
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 22:09:31 UTC
type
blackmail scam
scammer/abuser
some fucking loser spoofing emails
country
United States
description
(#8) dumbass used the wrong "I've hacked you" template as the sending address was not mine, but that was the "provided proof" the hack has occurred... priceless Received: from [103.147.241.1] (port=43572) Subject: There is an overdue payment under your name. Please, settle your debts ASAP! Date: 23 Jun 2022 00:27:00 +0600 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1984 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1984 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:
source
bitcoinabuse
Site url