Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
155
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2022 Friday. 23:01:34 UTC
type
ransomware
scammer/abuser
stupid "haha i recorded you fapping" fake ransomware
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. [....] #That I still will share your kinky videos to public after you complete money transfer. - Trust me, it's pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let's make this deal in a fair manner! Owh, one more thing...in future it is best that you don't involve yourself in similar situations any longer! One last advice from me - recurrently change all your passwords from all accounts.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 22:45:38 UTC
type
ransomware
scammer/abuser
Ransomware
country
United Kingdom
description
Blackmail email. Spoofed address. Hacked email, caught on camera etc. Default Blackmail email template.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 22:30:05 UTC
type
sextortion
scammer/abuser
Spoofed my email address
country
United Kingdom
description
Claim they hacked services and made a dirty video... You'd think they'd be more imaginative
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 22:02:46 UTC
type
sextortion
scammer/abuser
email source IP: 45.176.46.151
country
United States
description
Scareware claiming access to PC shows user in sex acts while watching porn
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 20:19:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Scam
country
Nigeria
description
I have lost 3btc through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to competentfund.com in just 1 day they recover my 3 btc for me Competentfund is the best You all should contact them if you lost any money to scammers
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 19:59:17 UTC
type
sextortion
scammer/abuser
Blackmailer
country
New Zealand
description
Usual fake scam. Daily emails. I haven't blocked because appears to be my own email address. Shut this idiot down somehow.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 19:56:54 UTC
type
ransomware
scammer/abuser
India scammer
country
Nigeria
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact Competentfund.com and they will recover your funds . They have goverment approval
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 19:49:11 UTC
type
sextortion
scammer/abuser
came from my own email address
country
United States
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family, etc.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 19:26:35 UTC
type
blackmail scam
scammer/abuser
Received: from [179.58.135.83] (port=15990 helo=mobile-179-58-135-83.vnet.bo)
country
Netherlands
description
same as usual trojan hack and asking payment
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 19:02:50 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 19:00:25 UTC
type
sextortion
scammer/abuser
103.113.96.55
country
United States
description
Sextortion scam, email came from India, IP address from sender was 103.113.96.55
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 18:32:58 UTC
type
sextortion
scammer/abuser
spoofed email
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.... and so on. Usual bullshit.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 18:24:27 UTC
type
sextortion
scammer/abuser
Received: from 187-44-224-146.STATIC.itsweb.com.br (unknown [187.44.224.146])
country
United Kingdom
description
Usual stuff. Caught me watching porn and having a tug.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 17:57:05 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
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. ...
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 17:50:52 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
same as everyone else. STOP PAYING THESE CRIMINALS!
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 17:18:33 UTC
type
other
scammer/abuser
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
country
United States
description
He asked me if I had a brother so he could suck his dick.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 17:07:06 UTC
type
sextortion
scammer/abuser
206.1.223.134
country
United States
description
Moronic sextortion scam claiming to have seen someone masturbating. Our work computers do NOT have any microphones or web cameras, so we know it's a SCAM!
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 17:05:44 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Threat to release non-existent videos.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 16:30:41 UTC
type
blackmail scam
scammer/abuser
Sent from IP 91.233.49.153
country
Canada
description
Blackmail scam, supposedly hacking my computer.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 16:30:34 UTC
type
blackmail scam
scammer/abuser
None given (spoofed self)
country
United States
description
The usual "I captured video of you masturbating", $1370 in 48 hours or else. "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. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St"
source
bitcoinabuse
Site url