Cryptscam Abuse Explorer

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Report number
221
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2022 Thursday. 16:10:55 UTC
type
sextortion
scammer/abuser
country
United States
description
Said he stole my info and will share it but I'm not 90 I know how this works. so fuck that guy
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 14:49:46 UTC
type
ransomware
scammer/abuser
country
United States
description
Trojan virus blackmail for $1370 with "stolen" password.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 14:43:42 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Emailed, claiming to have installed Trojan on PC and is blackmailing over internet history.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 13:47:18 UTC
type
sextortion
scammer/abuser
country
Germany
description
"Few months ago, I have gained access to your devices…"
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 12:53:28 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Attempted blackmail
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 12:51:56 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 12:41:47 UTC
type
blackmail scam
scammer/abuser
country
Sweden
description
Email with the following text: 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. 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
13 January 2022 Thursday. 11:29:25 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 10:14:02 UTC
type
ransomware
scammer/abuser
Blackmail
country
United Kingdom
description
Usual email scam. I hacked your email...
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 09:28:23 UTC
type
sextortion
scammer/abuser
country
United Kingdom
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. 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: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 07:39:28 UTC
type
sextortion
scammer/abuser
unknown
country
Finland
description
Typical sextortion emails
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 07:38:16 UTC
type
sextortion
scammer/abuser
country
Germany
description
„ Few months ago, I have gained access to your devices that used by you for internet browsing.“
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 07:35:25 UTC
type
blackmail scam
scammer/abuser
Random alumni (likely spoofed) account
country
Canada
description
Typical blackmail sextortion scam
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 07:18:49 UTC
type
sextortion
scammer/abuser
country
Spain
description
Sextortion email
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 07:02:25 UTC
type
sextortion
scammer/abuser
country
Finland
description
E-mail with the title "Don't forget to pay the tax within 2 days!" claims the sender has access to all devices etc. and wants $1370 in their Bitcoin account.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 05:48:07 UTC
type
ransomware
scammer/abuser
country
China
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).
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 02:37:11 UTC
type
sextortion
scammer/abuser
no name, spoofed email
country
Canada
description
Email stating that they have inappropriate content of me and that they will send it out if i dont pay them bitcoin. sextortion scam.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 00:18:25 UTC
type
sextortion
scammer/abuser
country
United States
description
Standard sexploitation
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 22:52:17 UTC
type
sextortion
scammer/abuser
country
New Zealand
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. Etc. etc.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 21:14:31 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Fake trojan email ransomware
source
bitcoinabuse
Site url