Cryptscam Abuse Explorer

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Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 March 2023 Wednesday. 06:35:12 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 21:38:59 UTC
type
sextortion
scammer/abuser
"I am a Russian hacker who has access to your operating system."
country
United States
description
Hello! I am a Russian hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why did your antivirus not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $550 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: bc1q0tj9nn8vjz996vw5ywd0mw c240n8zefuejax52 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 08:36:58 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 06:12:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 21:51:02 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
Hello! I am a Russian hacker who has access to your operating system. I also have full access to your account. ................................ hahahahahhaha.
source
bitcoinabuse
Site url
date
01 June 2022 Wednesday. 06:46:20 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
31 May 2022 Tuesday. 22:43:32 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
Scam email demanding payment.
source
bitcoinabuse
Site url
date
31 May 2022 Tuesday. 19:47:10 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
31 May 2022 Tuesday. 15:23:53 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
The typical "I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched" email sextortion scam.
source
bitcoinabuse
Site url
date
31 May 2022 Tuesday. 12:51:23 UTC
type
sextortion
scammer/abuser
38-233-24-185.static.servebyte.com [185.24.233.38]
country
United States
description
Hello! I am a Russian hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why did your antivirus not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
30 May 2022 Monday. 05:27:52 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 May 2022 Sunday. 22:24:40 UTC
type
ransomware
scammer/abuser
Anonymous
country
United States
description
Video Extortion scam. Lies.
source
bitcoinabuse
Site url
date
29 May 2022 Sunday. 04:43:04 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 May 2022 Saturday. 20:34:55 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
another scammer claiming to have hacked me and made a video
source
bitcoinabuse
Site url
date
28 May 2022 Saturday. 09:24:34 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 May 2022 Saturday. 08:28:44 UTC
type
blackmail scam
scammer/abuser
Spoofed email adress
country
United States
description
Hello! I am a Russian hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why did your antivirus not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52
source
bitcoinabuse
Site url
date
22 March 2022 Tuesday. 23:01:08 UTC
type
ransomware
scammer/abuser
Anonymous
country
Singapore
description
Scam. "Your system has been hacked with a Trojan virus. It has penetrated your device through adult portals which you sometimes visit. Some spicy videos contain malicious code that activates after being turned on. Your entire information has already been copied to my servers."
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 08:39:35 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 www.btcabuseforum.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 www.btcabuseforum.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 www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 19:28:01 UTC
type
ransomware
scammer/abuser
jamme
country
Australia
description
I got cheated $25k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>>expert apex refund and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 08:59:46 UTC
type
other
scammer/abuser
country
United Kingdom
description
The following email received: From the Desk of UNICEF Executive Director Catherine Russell In Conjunction with United Nations Organization. Good day Sir/Ma Following the Russian military invasion of Ukraine has unfolded, so too has a humanitarian crisis that has forced civilians to flee their homes or take refuge in bomb shelters and subway stations throughout the country. As the world watches on TVs and smartphones, it's a natural thought to want to help in some way. Here is a non-exhaustive list of organizations that are asking for assistance. Donations can be made through Bitcoin wallet address: bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52 Eth Wallet Address: 0x5a6d18e4d29A52cD27fdF21474185aC45A77F56F God bless you for giving to Humanitarian Need Aleksander Borysko https://www.icrc.org/en/humanitarian-crisis-ukraine <https://www.icrc.org/en/humanitarian-crisis-ukraine>
source
bitcoinabuse
Site url