Cryptscam Abuse Explorer

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Report number
173
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 August 2022 Thursday. 08:19:14 UTC
type
sextortion
scammer/abuser
the sender's email displayed is [email protected] but I guess it is not the real address
country
United States
description
Asking for 1450$ as he pretends that he hacked my computer
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 07:06:29 UTC
type
ransomware
scammer/abuser
Spam
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat:
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 06:40:23 UTC
type
blackmail scam
scammer/abuser
country
United States
description
The scammer is using a leak from Faucethub.io to try to blackmail me to pay bitcoins. Luckily i've different passwords all across :) The mail starts with this : Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: (xxx@xxx). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter...
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 03:13:29 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 22:13:05 UTC
type
sextortion
scammer/abuser
Leaked Password/Extortion
country
United States
description
I get multiple messages a day from different addresses. It typically includes an old password I no longer use in the subject line, very likely found in a database dump from a security breach of a website to which I had an account. Even if threat was legit, do not pay an extortionist. The only way to get out from under them is to openly admit what info they have on you, otherwise you will always have the sword of Damocles hanging over your head.
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 20:05:56 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United States
description
Yet another scam claiming they want me to deposit $1450 USD into the bank account claiming if I don't they will release information about me the typical scam. Spam was sent from IP 181.53.12.225 (TELMEXLA.NET.CO) (AS10620) Telmex Colombia S.A.
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 19:30:27 UTC
type
sextortion
scammer/abuser
ıdk
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).However, don't worry, there is still a way to resolve this: You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role....
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 19:28:03 UTC
type
sextortion
scammer/abuser
country
United States
description
The common camera, trojan, adult site combo with a demand of $1450 USD in bitcoin.
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 19:24:57 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 18:43:43 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
another loser claiming to have placed a trojan, made a video, and wants $1450 to delete it
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 18:40:56 UTC
type
sextortion
scammer/abuser
country
United States
description
However, don't worry, there is still a way to resolve this: You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 17:49:23 UTC
type
sextortion
scammer/abuser
168.228.217.162
country
United States
description
Requesting $1450 from me for some videos that doesn't exist.
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 16:53:12 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation.
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 15:11:14 UTC
type
sextortion
scammer/abuser
random scammer
country
United States
description
Using a sextortion scam to try and get $1450 btc. Blocked and deleted the email.
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 14:54:34 UTC
type
ransomware
scammer/abuser
country
United States
description
Says that he has installed troyan, and demands 1450$
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 14:20:22 UTC
type
sextortion
scammer/abuser
country
United States
description
Says that installed troyan, is and demands 1450$
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 13:55:54 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 06:55:53 UTC
type
sextortion
scammer/abuser
country
United States
description
Plain sextortion with demand $1450 USD in bitcoin
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 06:38:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 06:02:19 UTC
type
blackmail scam
scammer/abuser
country
United States
description
The person claims to have gained access to a users computer and all the services like Facebook and mail. The person claims to have installed a trojan an that he/she has recorded the victim masturbating..... A long mail telling how good the scammer is at getting access and finding stuff.
source
bitcoinabuse
Site url