Cryptscam Abuse Explorer

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Report number
109
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 February 2023 Friday. 17:02:23 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 21:53:31 UTC
type
blackmail scam
scammer/abuser
brartel.com
country
United States
description
This was some of the email sent to me: This is the email sent to me: Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account [email protected] One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy.
source
bitcoinabuse
Site url
date
10 January 2023 Tuesday. 12:43:59 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
10 January 2023 Tuesday. 11:08:40 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://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
10 January 2023 Tuesday. 08:58:37 UTC
type
blackmail scam
scammer/abuser
directts.com
country
United States
description
saying he hacked my phone and has videos of me and my family. will send sexual videos to all my contacts he hacked out my phone
source
bitcoinabuse
Site url
date
10 January 2023 Tuesday. 05:47:23 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 21:11:53 UTC
type
other
scammer/abuser
Facebook Messenger
country
United States
description
Contacted on Facebook Messenger. If I paid a certain amount I would receive money via Cashapp. Send more, get more. Nothing was ever enough. Then to "finalize" my payment they wanted me to buy $500 bitcoin in Cashapp and send to this long number. Once confronted, he had a female friend explain it, while being very pushing. This went on for 3 days. I never sent them the Bitcoin and they weren't very happy.
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 11:11:40 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United States
description
Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account **********. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 07:52:26 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 07:32:57 UTC
type
ransomware
scammer/abuser
via yamakita.co.jp
country
United States
description
He is asking money for nothing. He thinks, he is smart. But he didn't knew I am not a newbie in internet world. what he said as written below. I purchased from hackers the access to multiple email accounts. I installed Trojan virus in Operating Systems of all devices of yours. I could easily download to my servers all your private info, including the history of web browsing and photos. I could make a few dirty records with you. Everything you are required to do is a single transfer of $977 USD to my account. Here is my bitcoin wallet provided below: bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. Do not try searching for me Do not try reinstalling the OS on your devices or throwing them away. Now the main things is that he is just guessing the things which normal people do, maximum people watching porn with there mobile or laptop. which have cam. and people afraid after reading this mail as any system and cam, mic can hack. But not my device ;-) Advice to other people don't be afraid, report maximum or just ignore. always use good antivirus on your system and regularly change your account password (password should not be strong). Thank you
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 21:17:05 UTC
type
blackmail scam
scammer/abuser
My email address was spoofed
country
United States
description
Said he has access to camera and browsing history. Pay $977 in 48 hours or my videos will be shared with all my contacts. Seemed to be sent from my email address but I am pretty sure it was spoofed. Either way, I don't care if anything is released. Was going to laugh and move on but looked up the wallet address and has over $6k transaction history so his scam has worked on several victims.
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 06:25:59 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 04:52:38 UTC
type
blackmail scam
scammer/abuser
N/A?
country
United States
description
It was a basic Hi i "hacked" your accounts plz send money to this address. I found it rather hilarious as it was such a boilerplate email. Not sure who the abuser is but checking the potential source the email apparently originated in Japan and bounced from Argentina the source in Japan is Baratel.com and it was bounced from vps-1959975-x.dattaweb.com
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 14:28:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k 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.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 10:19:50 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://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
07 January 2023 Saturday. 10:06:46 UTC
type
blackmail scam
scammer/abuser
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
country
United States
description
The owner or user of this bitcoin wallet sent me a blackmail email demanding 977 USD within 48 hours of opening his/her email otherwise, they'll release videos of me which they have recorded after gaining control of my devices, as per the mail
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 06:04:42 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 20:13:07 UTC
type
blackmail scam
scammer/abuser
email via directts.com
country
United States
description
Demanding transfer within 48 hrs of opening the email subject: "Bill for Payment #xxxxxxx -946482" starting with "Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account..."
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 07:38:42 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 04:48:52 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://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