Cryptscam Abuse Explorer

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Report number
171
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2022 Tuesday. 16:25:14 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
[email protected] .. .. 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. ... Everything you are required to do is a single transfer of $1370 USD .... Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 16:12:30 UTC
type
sextortion
scammer/abuser
country
United States
description
Spam email received by an employee. Subject: Don't forget to pay the tax within 2 days! An email that tries to trick you into thinking that your device/email has been hacked, then demands payment($1370 USD), or else they will send compromising information -such as images of you captured through your web camera or your pornographic browsing history – to everyone you know.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 12:00:15 UTC
type
sextortion
scammer/abuser
country
United States
description
Also dumb enough to send his email address
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 06:17:58 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
18 January 2022 Tuesday. 05:58:17 UTC
type
ransomware
scammer/abuser
Don't forget to pay the tax within 2 days!
country
Saudi Arabia
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)!
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 03:41:41 UTC
type
sextortion
scammer/abuser
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. 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.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:23:54 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. 18:35:23 UTC
type
sextortion
scammer/abuser
country
Venezuela
description
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. 12:37:34 UTC
type
ransomware
scammer/abuser
country
Switzerland
description
Claiming to have got access to computer, cellphone and IPad. Claiming that all harmful software will be removed after paying US$ 1370 to the mentioned Bitcoin account.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 05:26:53 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
45.224.28.233
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 01:12:48 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 20:25:08 UTC
type
sextortion
scammer/abuser
Scam
country
Nigeria
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 and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me to competentfund.com and they recover all the btc I sent to them back to me
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 17:04:19 UTC
type
blackmail scam
scammer/abuser
Random spam email - [email protected]
country
United Kingdom
description
Attempted extortion through claims of hacking my emails and capturing browsing activity etc. Email demands $1370 to this wallet
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 15:22:04 UTC
type
sextortion
scammer/abuser
Unknown - emails coming from several domains.
country
United States
description
Standard sextortion email sent to many in organization.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 14:46:55 UTC
type
blackmail scam
scammer/abuser
Random blackmail scam
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 ....
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 13:58:38 UTC
type
sextortion
scammer/abuser
Scottlerman
country
Angola
description
Extortion email sent to us
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 13:50:04 UTC
type
sextortion
scammer/abuser
izigaak
country
Angola
description
Sextortion email sent to our organization
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 12:25:13 UTC
type
sextortion
scammer/abuser
Scamming Muppet
country
United Kingdom
description
Usual Sextrortion Scammer who's having some mild success it seems. Don't pay them
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 12:08:08 UTC
type
sextortion
scammer/abuser
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
country
Netherlands
description
Don't forget to pay the tax within 2 days! .....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),.... 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:
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 09:31:38 UTC
type
blackmail scam
scammer/abuser
country
Sweden
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