Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qfsauy967cu7vslv0y3rs36h4xhuej27znft3c2
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2022 Friday. 14:34:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
Email received as per below: Hi, Hope u don't care about my english language grammar, because i'm from Saudi arabia. I contaminated your device with a malware and now have all of your private files from your operating system. It was installed on a mature webpage after which you've picked the video clip and viewed it, my software quickly gain access to your system. Then simply, your webcam documented you playing with your stuff, on top of that i captured a movie that you've viewed. Just after some time additionally, it pulled out your social contacts. If you need me to remove your all that i possess - give me 1000 us in btc it is a crypto. Its my btc wallet number - bc1qfsauy967cu7vslv0y3rs36h4xhuej27znft3c2 At this point you have 22hours. to decide The minute i will receive the deal i'll wipe out this movie and every thing thoroughly. In any other case, you should be sure this evidence would be forwarded to all your buddies.
source
bitcoinabuse
Site url
date
30 December 2021 Thursday. 07:31:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
Switzerland
description
I received this in my mail. From [email protected]!!! <[email protected]> a écrit: Greetings, I hope u do not care about my english sentence structure, since i'm from Indonesia. I infected your system with a trojan and im in possession of all of your personal info from your computer system. It was established on a mature web page and after that you have picked the online video, it, my software instantly gain access to your os. Then, your web-camera recorded you hand partying, besides i caught a vid that you have viewed. Immediately after a while this also picked up every one of your device contact info. In case u need me to wipe out your everything i have got - transfer me 700 euros in btc its a cryptocurrency. This is my btc wallet number - bc1qfsauy967cu7vslv0y3rs36h4xhuej27znft3c2 Now you have 26 hours. to produce a decision Once i will get the deal i'm going eliminate this video and every little thing completely. In any other case, you should be certain this video would be submitted to all of your buddies. Do Not Reply to This Email
source
bitcoinabuse
Site url
date
28 December 2021 Tuesday. 23:39:24 UTC
type
ransomware
scammer/abuser
Emily
country
United States
description
Said she hacked my computer, stole social media info, and used cam to take photo / video of my doing inappropriate things.
source
bitcoinabuse
Site url
date
28 December 2021 Tuesday. 09:50:51 UTC
type
blackmail scam
scammer/abuser
Sophie <[email protected]>
country
Italy
description
If you would like me to wipe out your everything i possess - transfer me 1000 dollars in btc it's a crypto-currency.
source
bitcoinabuse
Site url
date
28 December 2021 Tuesday. 07:49:06 UTC
type
ransomware
scammer/abuser
Recover your lost money
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
28 December 2021 Tuesday. 07:34:14 UTC
type
ransomware
scammer/abuser
Recover your lost money
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
28 December 2021 Tuesday. 05:44:57 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
Hope u do not mind my language grammar, since i am from Indonesia. I infected your system with a trojan and im in possession of all your personal info from your operating system. It was established on an adult web page then you've chosen the movie, clicked on it, my software instantly gain access to your os. Then simply, your cam documented you wank, besides i caught a vid that you've viewed.
source
bitcoinabuse
Site url
date
28 December 2021 Tuesday. 01:49:55 UTC
type
ransomware
scammer/abuser
Martins Barry
country
Nigeria
description
BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830@gmail .com WhatsApp: + 1 (607) 698-0239.
source
bitcoinabuse
Site url
date
28 December 2021 Tuesday. 01:13:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Morocco
description
Scammer person
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 22:06:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Told me to send Bitcoin payment of 700 euros or will release a sexual video of me.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 17:20:53 UTC
type
sextortion
scammer/abuser
X-Spam-source: IP='185.15.192.41'
country
United States
description
Shortened version of the usual message
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 13:56:34 UTC
type
sextortion
scammer/abuser
Sophie
country
United States
description
State that they have poor grammar, will release a video, requesting 800 wu Bitcoin within 25 hours
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 12:26:10 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Isabella from Indonesia. Same scam as previously reported. Wants bit coin or will release non existent photos / videos. This scam is getting really old.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 11:40:42 UTC
type
blackmail scam
scammer/abuser
‏‪[email protected]‬‏
country
Algeria
description
He's asking me for a ransom.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 10:30:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Same mail, but little different and more correct text "Hopefully you actually do not mind my language grammar, since i'm from Germany. I infected your system with a malware and im in possession of your personal info out of your computer system. " Maybe "Sophie" as read previus report :D Merry Christmas
source
bitcoinabuse
Site url
date
26 December 2021 Sunday. 23:16:50 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Oh boy, first report!! Here is a new one to laugh at! "Expect you will not really mind my english language sentence structure, since i'm from Germany. I contaminated your machine with a virus and now have your personal data out of your os."
source
bitcoinabuse
Site url