Cryptscam Abuse Explorer

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Wallet address
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
Report number
109
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 November 2022 Tuesday. 00:30:33 UTC
type
sextortion
scammer/abuser
Spoofed address
country
United States
description
Spoofed email from my own email address threatening to extort me if I do not send Bitcoin to their address.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 04:53:03 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 23:40:47 UTC
type
blackmail scam
scammer/abuser
spam mail
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 *****@*****.**. ............. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $977 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process – it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 10:41:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 04:52:37 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 03:49:58 UTC
type
blackmail scam
scammer/abuser
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
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.
source
bitcoinabuse
Site url
date
19 November 2022 Saturday. 21:30:32 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
19 November 2022 Saturday. 21:26:20 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United States
description
Fake blackmail email sent to me during a list bombing. Address is similar to my email, so it's not mentioned. Below is a partial transcript (some stuff cut, because char. limit): --- SUBJ.: Bill for Payment #1617800 BODY: [...] 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. [...] 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. [...] As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. [...] a single transfer of $978 USD to my account (or amount equivalent to bitcoin depending on exchange rate [...] This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. [...] Here is my bitcoin wallet provided below: bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #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 [...] all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away [...] The following list contains things you should not be worried about: [...] One last advice from me – recurrently change all your passwords from all accounts.
source
bitcoinabuse
Site url
date
19 November 2022 Saturday. 06:49:21 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 November 2022 Saturday. 06:13:04 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
19 November 2022 Saturday. 05:08:58 UTC
type
blackmail scam
scammer/abuser
m2.pbc.ne.jp
country
United States
description
Blackmail scam via email.
source
bitcoinabuse
Site url
date
18 November 2022 Friday. 13:56:30 UTC
type
sextortion
scammer/abuser
my email
country
United States
description
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
18 November 2022 Friday. 08:48:53 UTC
type
sextortion
scammer/abuser
Anonymouse
country
United States
description
Sends email claiming to have "installed Trojan virus in Operating Systems of all devices of yours" via hacking the user's account. Threatens the release of recorded footage to friends and family. Message is very generic, with no personalization other than a spoofed "from" address matching the "to" address.
source
bitcoinabuse
Site url
date
17 November 2022 Thursday. 07:52:22 UTC
type
blackmail scam
scammer/abuser
Spam/scam emails
country
United States
description
Sends email claiming to have hacked personal devices and will leak video recordings of target doing lude sexual acts to themselves if they do not send $978 USD to this bitcoin address within 2 days of opening the email.
source
bitcoinabuse
Site url
date
17 November 2022 Thursday. 06:32:10 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 November 2022 Wednesday. 19:38:11 UTC
type
sextortion
scammer/abuser
threat email
country
United States
description
Threatening email and extortion with payment via bitcoin from server 45.129.39.20 wallet bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
source
bitcoinabuse
Site url
date
16 November 2022 Wednesday. 18:25:03 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 November 2022 Wednesday. 17:33:51 UTC
type
blackmail scam
scammer/abuser
183.181.83.27
country
United States
description
typical blackmail scam for $978 USD
source
bitcoinabuse
Site url
date
16 November 2022 Wednesday. 16:55:07 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
16 November 2022 Wednesday. 16:49:54 UTC
type
sextortion
scammer/abuser
yahiko.jp email
country
United States
description
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