Cryptscam Abuse Explorer

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Report number
141
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2022 Saturday. 20:57:29 UTC
type
blackmail scam
scammer/abuser
my own email
country
Czech Republic
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. ... 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. ... 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
15 January 2022 Saturday. 19:13:30 UTC
type
ransomware
scammer/abuser
ransomware
country
United Kingdom
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 19:08:25 UTC
type
ransomware
scammer/abuser
ransomware
country
United Kingdom
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 18:30:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Scammer
country
Nigeria
description
I lost over £54,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called Competentfund.com ... If you are a victim too you are required to urgently contact www.competentfundfund.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. Contact them right away to recover and reclaim all your lost money
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 16:19:36 UTC
type
sextortion
scammer/abuser
1.187.91.29
country
United States
description
From: 1.187.91.29 - India Subject: Don't forget to pay the tax within 2 days! 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
15 January 2022 Saturday. 15:52:30 UTC
type
sextortion
scammer/abuser
181.49.43.206 from Bogota Columbia
country
United States
description
From: 181.49.43.206 - Bogota Columbia Subject: Don't forget to pay the tax within 2 days! 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
15 January 2022 Saturday. 15:34:18 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
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
15 January 2022 Saturday. 12:55:18 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,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
15 January 2022 Saturday. 12:18:29 UTC
type
sextortion
scammer/abuser
client-ip=102.32.12.190; metrofibre.co.za Country South Africa
country
Estonia
description
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.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 11:18:27 UTC
type
sextortion
scammer/abuser
Blackmail Scam
country
United States
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.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 10:42:33 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
The sender tries to pose as a hacker and wants btc to not post private details
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 09:40:58 UTC
type
sextortion
scammer/abuser
Unknown / Anonymous scammer
country
United Kingdom
description
Usual "I installed software that lets me watch you jerking off to porn" email
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 07:57:06 UTC
type
blackmail scam
scammer/abuser
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
country
Guam
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. 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 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. Hence, you can already guess why I stayed undetected all this while. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 07:04:08 UTC
type
ransomware
scammer/abuser
fake email
country
Netherlands
description
Don't pay people, it's 100% fake. Just an unhappy narcisist, failing at life, sending spam to thousands of people in hopes that someone will fall for this.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 05:25:03 UTC
type
ransomware
scammer/abuser
TeamViewer
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 05:22:50 UTC
type
ransomware
scammer/abuser
extort
country
United States
description
typical I hacked your computer blah blah
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 04:44:31 UTC
type
blackmail scam
scammer/abuser
scam emails once or twice everyday from $2000 to $950
country
United States
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.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 03:43:17 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
178235073000.ostrowiec-sw.vectranet.pl 178.235.73.0 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
15 January 2022 Saturday. 03:33:53 UTC
type
sextortion
scammer/abuser
abuser is using a spoofed email
country
United States
description
Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 03:02:06 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Payup or else...
source
bitcoinabuse
Site url