Cryptscam Abuse Explorer

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Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 March 2022 Tuesday. 10:22:09 UTC
type
blackmail scam
scammer/abuser
country
France
description
email extortion, same as other reports, just ignore it.
source
bitcoinabuse
Site url
date
14 March 2022 Monday. 22:01:03 UTC
type
sextortion
scammer/abuser
country
Austria
description
Blackmailed me, not in my mother tongue (I'm Italian, mail was in Spanish). They said they would send videos to my contacts showing me masturbating to porn videos. Too bad my cam is covered. In the mail object there was one of my old password (not even correct, it missed some parts), that's what caught my attention
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 18:32:15 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Blackmailed me
source
bitcoinabuse
Site url
date
12 March 2022 Saturday. 12:58:44 UTC
type
ransomware
scammer/abuser
bcc
country
United Kingdom
description
After so much loss in the binary industry, making investments and profits, I was unable to post withdrawal of my withheld funds , i invested with elite option broker whom I lost £186,000 to and I wasn't getting any reasonable reply about my money instead I was subjected to pay more fees before I can get my funds, I thought it was all gone then I came in contact with an article online about a recovery specialist called Gavin Ray, who is qualified enough to get my funds back working with his recovery team, I followed all instructions he gave within a period of a week I was able to get back my funds straight to my wallet account, I highly recommend his service to anyone finding it hard to make withdrawal of his funds stuck in an unregulated broker platform and also those having issues with lost or stolen Bitcoins you can get in touch with him at gmail: [email protected], WhatsApp‪ +1860) 800 9186,‬ it is always advisable to stay patient during his recovery operation.
source
bitcoinabuse
Site url
date
12 March 2022 Saturday. 12:57:04 UTC
type
sextortion
scammer/abuser
Extorsión
country
United Kingdom
description
Amenaza falsa. No pagar. Asusta porque dan tu correo y contraseña (muchas veces antigua). No existen videos grabados. No he pagado y no ha pasado nada. Todo falso.
source
bitcoinabuse
Site url
date
12 March 2022 Saturday. 06:36:23 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Contact Mrs Maibritt right away to recover all your lost money as soon as possible. I lost over $56000 and she helped me recovered all my lost money free of charge. Contact Mrs Maibritt Via Email : [email protected] and all your lost money would be recovered immediately.
source
bitcoinabuse
Site url
date
11 March 2022 Friday. 22:59:35 UTC
type
sextortion
scammer/abuser
country
France
description
Amenazas de extorsión gracias a que han sacado mi contraseña de linkedin.
source
bitcoinabuse
Site url
date
11 March 2022 Friday. 12:13:01 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Amenazan con subir vídeos comprometidos si no ingresar dinero
source
bitcoinabuse
Site url
date
11 March 2022 Friday. 11:29:40 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Same as reported below, it threatens with sending masturbation videos. In this case it claims to have obtained my data from a breach but does not provides any password. The language used in the mail is my mother tongue (Spanish)
source
bitcoinabuse
Site url
date
10 March 2022 Thursday. 17:34:28 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
They say they have videos of me masturbating, you know, as usual.
source
bitcoinabuse
Site url
date
10 March 2022 Thursday. 12:05:42 UTC
type
sextortion
scammer/abuser
Ramsomware
country
United Kingdom
description
Sin embargo, al final me topé con algo realmente especial al comprobar sus datos personales Parece que le gusta mucho ver vídeos pervertidos (es fácil confirmarlo comprobando el registro de actividad de sus reproductores multimedia y el historial del navegador). Llevo tiempo filtrando los vídeos más impactantes con los que se masturba, y grabándolo a través de la cámara y el micrófono de su dispositivo. Como resultado, he generado algunos vídeos cortos donde sale dándose placer (de maneras realmente impresionantes a veces), y en la parte inferior de la pantalla aparece el vídeo que estaba viendo en ese momento. He conseguido crear una colección realmente buena en los últimos meses. ¿Qué cree que pasaría si compartiera esos vídeos con sus colegas, familiares y amigos? quizá en el xvideos.com? Teniendo en cuenta la "peculiaridad" de los vídeos que suele ver, la opinión que tienen de usted cambiaría para siempre. Pero no me interesa en absoluto meterle en ese tipo de problemas. Solo quiero que me dé algo de dinero, ya que he invertido una importante cantidad de tiempo y esfuerzo en hacer todo esto. Este es el trato: ¡el equivalente a $1650 EUR (en bitcoins será suficiente! ¡Si quiere pagar más, no dude en hacerlo!) Mi monedero de Bitcoin para la transacción es: 3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc (Copiar Y Pegar) Comprar bitcoins y enviarlos a mi cartera no es nada complicado. Basándome en los registros, sé que no es tonto y sabe cómo utilizar Internet. La verdad, no se me ocurre en qué otro sitio se pueden encontrar este tipo de vídeos (con usted masturbándose). ;) En cuanto reciba una notificación de su transacción, borraré inmediatamente sus vídeos pervertidos junto con el vídeo porno que estaba viendo en ese momento
source
bitcoinabuse
Site url
date
10 March 2022 Thursday. 12:01:18 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Blackmail in my mother tongue, asking for money in bitcoins after showing your email and password (old password in this case) obteined I suposse from some data breach. They threaten of sharing videos of masturbation. Just a copy paste.
source
bitcoinabuse
Site url
date
10 March 2022 Thursday. 10:18:52 UTC
type
ransomware
scammer/abuser
ransomware
country
United Kingdom
description
I am a victim too... I lost $24,600 however i was able to recover all my lost money $24,600 in full through the help of an online recovery agency www.recoverfunds.online. Please if you are a victim of online scam quickly contact www.recoverfunds.online to recover all your lost money easily.
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 22:08:21 UTC
type
sextortion
scammer/abuser
[email protected] Mié 09/03/2022 13:52
country
France
description
AMENAZAN CON MANDAR FOTOS Y VIDEOS A MIS CONTACTOS SI NO INGRESO 1650€ A UNA CUENTA BITCOIN
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 21:40:46 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform official website on www.b tcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact the official website on www.b tcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the official website on www.b tcabuseforum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 16:24:02 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
Basicamente es un intento de "sextortion". Si no pagas en 48, se supone que envían un video sexual tuyo a todos tus contactos. Acojona, porque envían tu correo con contraseñas antiguas.
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 11:04:32 UTC
type
sextortion
scammer/abuser
country
France
description
Me gustaría señalar que las empresas antivirus llevan mucho tiempo luchando para hacer frente a este tipo de software espía, ya que los códigos de los troyanos se actualizan continuamente e impiden que los antivirus hagan su trabajo. De esta forma, todos esos datos personales quedaron disponibles en el mercado negro y yo los compré para instalar mi programa espía y empezar a revisar la información personal de la gente, con la esperanza de encontrar algo interesante. Sin embargo, al final me topé con algo realmente especial al comprobar sus datos personales Parece que le gusta mucho ver vídeos pervertidos (es fácil confirmarlo comprobando el registro de actividad de sus reproductores multimedia y el historial del navegador). Llevo tiempo filtrando los vídeos más impactantes con los que se masturba, y grabándolo a través de la cámara y el micrófono de su dispositivo. Como resultado, he generado algunos vídeos cortos donde sale dándose placer (de maneras realmente impresionantes a veces), y en la parte inferior de la pantalla aparece el vídeo que estaba viendo en ese momento. He conseguido crear una colección realmente buena en los últimos meses. ¿Qué cree que pasaría si compartiera esos vídeos con sus colegas, familiares y amigos? quizá en el xvideos.com? Teniendo en cuenta la "peculiaridad" de los vídeos que suele ver, la opinión que tienen de usted cambiaría para siempre. Pero no me interesa en absoluto meterle en ese tipo de problemas. Solo quiero que me dé algo de dinero, ya que he invertido una importante cantidad de tiempo y esfuerzo en hacer todo esto. Este es el trato: ¡el equivalente a $1650 EUR (en bitcoins será suficiente! ¡Si quiere pagar más, no dude en hacerlo!) Mi monedero de Bitcoin para la transacción es: 3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc (Copiar Y Pegar)
source
bitcoinabuse
Site url
date
26 January 2022 Wednesday. 06:05:47 UTC
type
ransomware
scammer/abuser
recover
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
25 January 2022 Tuesday. 21:15:14 UTC
type
sextortion
scammer/abuser
country
Mexico
description
I received a scam email from a spoofed Brazilian government account that demanded payment to this bitcoin wallet. The text was clearly translated from Portuguese (as shown by a quick Google search) through machine translation and then slightly edited. It begins as follows: "This is important information. For the last couple of months, I have been watching you :) About six months ago I have gained access to your devices, which you use for internet browsing, after that, I have started tracking your internet activities. Here is the sequence of events:"
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 17:00:00 UTC
type
ransomware
scammer/abuser
ransonware
country
Brazil
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 $589k to them,but I was able to get back 90% of all my funds through the help of competentfund.com 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 protected]
source
bitcoinabuse
Site url