Cryptscam Abuse Explorer

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Report number
141
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2022 Sunday. 15:59:23 UTC
type
sextortion
scammer/abuser
Unknown, own email address spoofed. Sending IP address is: 45.183.17.86
country
United Kingdom
description
Sextortion demand per as previous reports. Received a number over the past 3 days at different email addresses. Likely to have bought a list from very old data breaches.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 15:58:36 UTC
type
sextortion
scammer/abuser
Unknown, own email address spoofed
country
United Kingdom
description
Sextortion demand per as previous reports. Received a number over the past 3 days at different email addresses. Likely to have bought a list from very old data breaches.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 15:05:04 UTC
type
sextortion
scammer/abuser
Dirty content blackmail scam
country
United States
description
Dirty content blackmail
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 14:37:47 UTC
type
ransomware
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
16 January 2022 Sunday. 14:06:04 UTC
type
ransomware
scammer/abuser
Unknown
country
Thailand
description
Extortion email identical to the others.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 13:46:04 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Generic attempt at sextortion from spoofed email, as noted by others already.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 13:08:33 UTC
type
sextortion
scammer/abuser
(my own address)
country
Germany
description
"Few months ago, I have gained access to your devices…"
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 09:33:57 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 09:31:23 UTC
type
sextortion
scammer/abuser
unknown
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. 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
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 09:16:57 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them in Bitcoin ,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 (860) 800-9186. he’s a genius
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 09:11:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_Lisa
country
United States
description
THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 08:45:58 UTC
type
ransomware
scammer/abuser
Spoofed
country
Spain
description
Randsomware
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 08:28:12 UTC
type
sextortion
scammer/abuser
Some idiot, i dont know.
country
Finland
description
Some idiots claims that they have hacked my computer and now have video of me waching porn, yeah right fuck off you fucking idiots...
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 07:08:59 UTC
type
ransomware
scammer/abuser
unknown
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),
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 03:56:50 UTC
type
sextortion
scammer/abuser
purchased from hackers
country
United States
description
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 02:28:45 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Typical copy pasta scam, "we have gained access to your email, spied on you and have videos of you doing naughty things. Pay us now or else!" I was able to narrow down the sender to an IP address out of Berlin, Germany but that is probably just a VPN.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 22:45:31 UTC
type
sextortion
scammer/abuser
spoofed email
country
Netherlands
description
send an email ‘from my mail address’ stating they have dirt on me.. they don’t, so here’s the bitcoin wallet
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 21:43:59 UTC
type
blackmail scam
scammer/abuser
spoofed my own email address
country
United States
description
This text is copied from the blackmailing email for this bitcoin account: 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. 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. My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 21:26:16 UTC
type
blackmail scam
scammer/abuser
Don't forget to pay the tax within 2 days!
country
United States
description
Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 21:01:48 UTC
type
ransomware
scammer/abuser
Likely some troll in North Korea
country
United States
description
Sorry to inform you that i have hacked your computer, you have two days...... yadda, yadda, yadda. Complete scam sent by some scum of the earth - if you are so great a hacker why didn't you access my credit card?
source
bitcoinabuse
Site url