Cryptscam Abuse Explorer

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Report number
141
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 15:15:25 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:09:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
It wasn't nice trading over $113k to an online scam broker and I got upset for what they did to me. Those company refused to pay me my earning. I was so sad and I was advised to contact gavin ray on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within a short time frame , he was able to get back my funds.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 13:54:48 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
send $1390
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 13:47:06 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. 09:29:44 UTC
type
blackmail scam
scammer/abuser
spoof email address
country
United Kingdom
description
spoofed email address of company director subject line Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 08:57:02 UTC
type
sextortion
scammer/abuser
Don't forget to pay the tax within 2 days!
country
Romania
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. Here is the history of how it could become...
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 08:30:47 UTC
type
blackmail scam
scammer/abuser
N/A
country
Denmark
description
Claims to have gained access to a users computer and have recorded the user in having vistited adult pages an also recorded the user in pleasuring her self in front of the camera
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 08:30:28 UTC
type
ransomware
scammer/abuser
no name
country
Croatia
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. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 07:10:08 UTC
type
sextortion
scammer/abuser
102.148.177.227
country
France
description
Another idiot today.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 06:59:43 UTC
type
ransomware
scammer/abuser
109.95.143.127
country
Netherlands
description
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) - your kinky video will end up being available to public right away. #Do not try searching for me - there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 02:55:40 UTC
type
sextortion
scammer/abuser
Unknown
country
Russia
description
Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account ([email protected]). One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 01:40:48 UTC
type
ransomware
scammer/abuser
None specified
country
United States
description
(you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 01:05:34 UTC
type
ransomware
scammer/abuser
no name
country
Australia
description
claims to have dirty videos of you
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 19:39:48 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. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account ([email protected]).
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 19:35:09 UTC
type
blackmail scam
scammer/abuser
89-64-56-238.dynamic.chello.pl
country
United Kingdom
description
Email claiming to have hacked my email account and compromised my devices demanding payment in bitcoin. Mail was sent to my email provider from 89-64-56-238.dynamic.chello.pl according to the Received-SPF: header "helo=89-64-56-238.dynamic.chello.pl; client-ip=89.64.56.238". Message included this: Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 19:30:34 UTC
type
blackmail scam
scammer/abuser
no email address shown
country
Netherlands
description
Ask to pay $1370 USD because they would have a video done with my webcam, while I don't have a webcam... Ask to pay on Bitcoin account 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St In the source code, email comes from : 185-145-145-4.mikrotti.hu ([185.145.145.4]) by mx-ha.gmx.net
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 19:03:42 UTC
type
sextortion
scammer/abuser
205.164.163.8 (user on cogentco.com)
country
United States
description
Scammer claiming they have a video of someone masturbating via Spyware. Our office computers do NOT have any microphones or web cameras, so this is nothing more than a SCAM!
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 18:13:00 UTC
type
sextortion
scammer/abuser
Don't forget to pay the tax within 2 days!
country
Netherlands
description
These ham-fisted simpletons haven't even bothered to use a new wallet ID. This is a sad indictment of scammers today. It's this exact type of bumbling incompetence that creates a never ending market for YT creators like Jim Browning.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 17:34:26 UTC
type
blackmail scam
scammer/abuser
used my email address as sender
country
Switzerland
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 ... Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account ([email protected]). One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices... Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you a.... However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After ... This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St ...
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 17:21:08 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
Just typical sextortion email.
source
bitcoinabuse
Site url