Cryptscam Abuse Explorer

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Wallet address
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
Report number
58
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2022 Thursday. 18:57:06 UTC
type
sextortion
scammer/abuser
Ransomware
country
United States
description
He stolen my password to mail and tell me to sent him 400$ and if I don't sent It to him, He will post my personal videos. Did you sent him any money? Is it true or fake? Did
source
bitcoinabuse
Site url
date
21 July 2022 Thursday. 16:55:20 UTC
type
blackmail scam
scammer/abuser
blackmailing
country
United States
description
hes blackmailing me cause my password/email got leaked on the internet and now he wants miney from me ao he dosnt leak my data
source
bitcoinabuse
Site url
date
21 July 2022 Thursday. 16:55:03 UTC
type
blackmail scam
scammer/abuser
blackmailing
country
United States
description
hes blackmailing me cause my password/email got leaked on the internet and now he wants miney from me ao he dosnt leak my data
source
bitcoinabuse
Site url
date
21 July 2022 Thursday. 16:02:51 UTC
type
sextortion
scammer/abuser
imf08.b.hostedemail.com
country
United States
description
The same email in like 2 days
source
bitcoinabuse
Site url
date
21 July 2022 Thursday. 02:07:33 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 July 2022 Wednesday. 23:12:19 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Extortion, btc in exchange to erase photos/videos
source
bitcoinabuse
Site url
date
20 July 2022 Wednesday. 22:30:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Really has access to a GMX mail account (deletes password reset mails sometimes), constantly resets new passwords for an Instagram account. (Nothing paid, doesn't affect me.)
source
bitcoinabuse
Site url
date
20 July 2022 Wednesday. 21:40:59 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
allegedly hacked my email, asking for bitcoin transfer in exchange for not posting my personal videos
source
bitcoinabuse
Site url
date
20 July 2022 Wednesday. 20:10:55 UTC
type
ransomware
scammer/abuser
Hacked email account
country
United States
description
I received an email saying that they had hacked my password and were demanding that I send them $400. I will include a portion of the email below. Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
source
bitcoinabuse
Site url
date
20 July 2022 Wednesday. 19:18:59 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
Same silly "we have your information and recorded you masturbating to porn" scam that's been going around forever.
source
bitcoinabuse
Site url
date
20 July 2022 Wednesday. 06:45:59 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 July 2022 Tuesday. 20:00:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $94,000 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….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
19 July 2022 Tuesday. 19:53:36 UTC
type
blackmail scam
scammer/abuser
No idea
country
United States
description
They send me a message using my email adress with informations about my password a fake threat about installing viruses to my pc and releasing some sensitive footage they allegedly filmed using my webcam. They also said I should pay them 400 USD in crypto and send their crypto wallet adress
source
bitcoinabuse
Site url
date
19 July 2022 Tuesday. 15:42:44 UTC
type
sextortion
scammer/abuser
E-mail
country
United States
description
I received an e-mail sent to me from my own e-mail address claiming that the sender has my masturbating videos which will be made public if I don't pay 400USD. The e-mail also says that they have access to all my social networks, phone calls and messages etc. and that I must not contact police or tell anybody about this e-mail because they will find it out.
source
bitcoinabuse
Site url
date
19 July 2022 Tuesday. 06:06:01 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 July 2022 Tuesday. 03:09:37 UTC
type
ransomware
scammer/abuser
not sure who
country
United States
description
password leaked and were asked to pay 400$.possibly from an email ending in gmx.net because I sent an email to this email, and later I received this ransomware in mailbox. My Google Passwords saved were all gone for no reason and my Instagram account was hacked, plus my Venmo account is hacked.
source
bitcoinabuse
Site url
date
19 July 2022 Tuesday. 00:15:31 UTC
type
ransomware
scammer/abuser
UNKNOW
country
United States
description
AFTER SENDING THE VIRUS, THEY ASK FOR MONEY TO RETURN THE DATA, AND AFTER GIVEN THE MONEY THEY ARE GONE
source
bitcoinabuse
Site url
date
18 July 2022 Monday. 22:50:29 UTC
type
sextortion
scammer/abuser
Trojan virus
country
United States
description
Claim, that all my activity was recorded, my masturbating videos were recorded and will be shared, if i don´t pay USD 400
source
bitcoinabuse
Site url