Cryptscam Abuse Explorer

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Report number
141
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2022 Tuesday. 19:50:44 UTC
type
blackmail scam
scammer/abuser
Anonymous, sent from my own email account, to myself.
country
Denmark
description
I got an email to myself from one of my own email-accounts, which I had not used for a few months. Somehow my password must have been hacked, as phishing would not have been possible. The anonymous person said all of my devices had been hacked, private videos and data uploaded to a cloud and would be made public, if I didn't pay a specified amount to the bitcoin address. I did not respond, changed all of my relevant passwords, and deleted the email account.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 16:51:59 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 16:48:49 UTC
type
ransomware
scammer/abuser
word of honor hacker
country
United States
description
Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 14:39:54 UTC
type
blackmail scam
scammer/abuser
random loser spoofing emails
country
United States
description
Received: from c153-142.icpnet.pl (c153-142.icpnet.pl [85.221.153.142]) by ma1-aaemail-dr-lapp03.apple.com with ESMTP id 3dkx4xtruf-1 Subject: Don't forget to pay the tax within 2 days! Date: Sat, 15 Jan 2022 17:02:49 +0000 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 X-Proofpoint-GUID: nHfDCy2Xwm9S1qCzalBge-7sMrXIRYZ- X-Proofpoint-ORIG-GUID: nHfDCy2Xwm9S1qCzalBge-7sMrXIRYZ- X-Proofpoint-PDR: pass X-Proofpoint-SPF-Result: softfail X-Proofpoint-SPF-Record: v=spf1 include:_spf.apple.com include:_spf-txn.apple.com ~all X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10434:6.0.425,18.0.816 definitions=2022-01-15_04:2022-01-14,2022-01-15 signatures=0 X-Proofpoint-DKIM-Result: none X-Proofpoint-DMARC-Result: quarantine X-Apple-Spam: Yes X-Proofpoint-Spam-Details: rule=interactive_user_spam policy=interactive_user score=100 phishscore=0 suspectscore=0 bulkscore=0 malwarescore=0 adultscore=0 spamscore=100 mlxlogscore=-1000 mlxscore=100 classifier=spam adjust=0 reason=mlx scancount=1 engine=8.12.0-2110150000 definitions=main-2201150107 X-Apple-Spam: Yes Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. ...
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 11:18:01 UTC
type
blackmail scam
scammer/abuser
same name/email of receiver
country
Italy
description
The usual message about how they have hacked my device (a computer with no webcam) and recorded me doing inappropriate things, asking for the modest sum of $1370 USD. They are not even creative anymore :(
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 10:04:39 UTC
type
sextortion
scammer/abuser
57.249.62.179.unassigned.ridsa.com.ar
country
United Kingdom
description
Typical sextortion attempt demanding $1370
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 06:08:40 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I recieving scam emails asking to pay thousand in Bitcoin to the address at above wallet.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 06:04:21 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:19:14 UTC
type
blackmail scam
scammer/abuser
ransome email
country
Australia
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 22:17:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 22:11:17 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 21:48:54 UTC
type
ransomware
scammer/abuser
spoofed my own email
country
United States
description
asking for ransom after a hack.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:30:59 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 16:33:53 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 16:31:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:35:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
If you have ever lost money through Lottery, Compensation, Binary Options, romance scam, blackmailing, extortion, hacked wallet account,Inheritance Cryptocurrency or Forex. Or your’e also facing some challenges of withdrawals or your broker manager is always asking you to make more deposit before you could place a withdrawals from your account or you traded and lost your funds without any reason or maybe you noticed that your broker manager manipulated your funds or you have lost your bitcoins you can report to Gavin ray a specialist who helps to recover funds from any company legitimate or not legitimate I lost about 120k to scammers with the help of gavin ray I got back my funds in full. Kindly contact them through this Email Address : [email protected] or WhatsApp +1 860 800 9186 and you will be guided on the steps to recover all your lost funds.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:23:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
I initially invested a total of $250k in Bitcoin over a period of 5 weeks with a scam broker, every attempt to make withdrawal failed and I was instructed to make another deposit of $60k after paying several fees before I can make withdrawals which I did. Up till now, I’m still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I’m saying this because I was able to recover my funds. Thanks to Gavin ray a recovery specialist,he’s a private investigator(hacker) and wealth recovery experts…Contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ , Thought someone might find this information useful.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:22:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
I initially invested a total of $250k in Bitcoin over a period of 5 weeks with a scam broker, every attempt to make withdrawal failed and I was instructed to make another deposit of $60k after paying several fees before I can make withdrawals which I did. Up till now, I’m still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I’m saying this because I was able to recover my funds. Thanks to Gavin ray a recovery specialist,he’s a private investigator(hacker) and wealth recovery experts…Contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ , Thought someone might find this information useful.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:22:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
I initially invested a total of $250k in Bitcoin over a period of 5 weeks with a scam broker, every attempt to make withdrawal failed and I was instructed to make another deposit of $60k after paying several fees before I can make withdrawals which I did. Up till now, I’m still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I’m saying this because I was able to recover my funds. Thanks to Gavin ray a recovery specialist,he’s a private investigator(hacker) and wealth recovery experts…Contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ , Thought someone might find this information useful.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:18:54 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
I initially invested a total of $250k in Bitcoin over a period of 5 weeks with a scam broker, every attempt to make withdrawal failed and I was instructed to make another deposit of $60k after paying several fees before I can make withdrawals which I did. Up till now, I’m still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I’m saying this because I was able to recover my funds. Thanks to Gavin ray a recovery specialist,he’s a private investigator(hacker) and wealth recovery experts…Contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ , Thought someone might find this information useful.
source
bitcoinabuse
Site url