Cryptscam Abuse Explorer

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Wallet address
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 September 2022 Tuesday. 16:04:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list.
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 12:53:46 UTC
type
ransomware
scammer/abuser
Unkown
country
United States
description
Sent a screenshot of my desktop and says he will expose all my data if i dont send hime $1850 usd to his bitcoin wallet
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 12:45:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
the person, in question, has tricked me into downloading malware. and now he claims he has all my information. he also said With one click, he can send embarrassing things to all my friends via email, social networks, and instant messengers. he can also publish access to all your emails and instant messengers that you use. he said if I don't pay 830$ in BTC he will upload my information in 48 hours
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 03:32:02 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 02:44:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
08.08.2022-On this day, I hacked your device's operating system and got full access to your account . I have been watching you closely for a long time. 4$6_x2 I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list.
source
bitcoinabuse
Site url
date
18 September 2022 Sunday. 22:07:59 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
"Hey. I have bad news for you! 05.08.2022-On this day, I hacked your device's operating system and got full access to your account . I have been watching you closely for a long time. I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. I learned a lot about you! I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. If you don't want me to do it, send me 1950 $ (US dollar) in my bitcoin wallet. BTC address: bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5 If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. Good luck and don't get angry!
source
bitcoinabuse
Site url
date
18 September 2022 Sunday. 20:22:39 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 September 2022 Sunday. 19:42:24 UTC
type
sextortion
scammer/abuser
Hey. I have bad news for you!
country
United States
description
Hey. I have bad news for you! xRB\3dlVU 06.08.2022-On this day, I hacked your device's operating system and got full access to your account . I have been watching you closely for a long time. ;R​Cg"l I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. HT,% I learned a lot about you! 0BTw I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! o$\A With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. i>J If you don't want me to do it, send me 1600 $ (US dollar) in my bitcoin wallet. BTC address: bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5 If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. 4& I give exactly two days (48 hours) from the moment of opening this letter for payment.
source
bitcoinabuse
Site url
date
18 September 2022 Sunday. 16:06:41 UTC
type
sextortion
scammer/abuser
scam
country
United States
description
common sextortion scam, except that they send you a screenshot of your desktop. they won't show you the rest of the images so it's an obvious scam since it could be a screenshot you took long ago that got leaked
source
bitcoinabuse
Site url
date
18 September 2022 Sunday. 08:08:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email sent received around 04 CEST, 18 September. Sent to multiple email addresses as CC. Includes name and urgent notice in title. "Hi. I have bad news for you! &(Ld&lsod 02.08.2022-On this day, I hacked your device's operating system and got full access to your account . I have been watching you closely for a long time. ^cE\ez I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. lXu+ I learned a lot about you! F2no I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! )2f* With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. 6c. If you don't want me to do it, send me 1500 $ (US dollar) in my bitcoin wallet. BTC address: bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5 If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. IF I give exactly two days (48 hours) [...]"
source
bitcoinabuse
Site url
date
18 September 2022 Sunday. 03:51:58 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 United States crypto recovery expert agency. Visit: (https://coinportservice.online) 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
17 September 2022 Saturday. 23:13:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
learned a lot about you! I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me!
source
bitcoinabuse
Site url
date
17 September 2022 Saturday. 22:00:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
this bitcoin abuser contacted me saying they will send a video of me masturbating and doing other stuff if i don’t send them $950
source
bitcoinabuse
Site url
date
17 September 2022 Saturday. 17:24:51 UTC
type
ransomware
scammer/abuser
cryptotrade
country
United States
description
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
source
bitcoinabuse
Site url
date
17 September 2022 Saturday. 17:19:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Yeah I just woke up and got this email from main and alt accounts even one I abandoned plus a friend's account. "Hey. I have bad news for you! qLIyMY7VK 03.08.2022-On this day, I hacked your device's operating system and got full access to your account . I have been watching you closely for a long time. b*;#A​C I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. //g3 I learned a lot about you! acPl I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me!
source
bitcoinabuse
Site url