Cryptscam Abuse Explorer

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Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2022 Tuesday. 09:32:03 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
...you have been infected with malware originating from an adult website that you visited... With help of the Trojan Virus, I have complete access to a PC or any other device....got access to your contacts list and all your correspondence. ...I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. ...All you have to do to prevent this from happening is - transfer bitcoins worth $290 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: bc1qj4j309csk0nty2fqhl6wactqylfu0p6cnf2dfl ...You have 2 days (48 hours) to complete this transaction. ...Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced If...I find out that you have shared this message with anybody else, I will broadcast your video...
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 16:30:51 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
17 January 2022 Monday. 15:37:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jame
country
Nigeria
description
If you have ever lost money through Lottery, Compensation, Binary Options, romance scam, blackmailing, extortion, hacked wallet account,Inheritance Cryptocurrency or Forex. Or your’e also facing some challenges of withdrawals or your broker manager is always asking you to make more deposit before you could place a withdrawals from your account or you traded and lost your funds without any reason or maybe you noticed that your broker manager manipulated your funds or you have lost your bitcoins you can report to Gavin ray a specialist who helps to recover funds from any company legitimate or not legitimate I lost about 120k to scammers with the help of gavin ray I got back my funds in full. Kindly contact them through this Email Address : [email protected] or WhatsApp +1 860 800 9186 and you will be guided on the steps to recover all your lost funds.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 12:32:17 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
Waiting for the payment 1/17/2022 4:11:13 a.m. Hello Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 12:57:27 UTC
type
blackmail scam
scammer/abuser
Reply-To: Pay now <[email protected]>
country
United States
description
Spoofed email demanding payment
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 12:13:02 UTC
type
other
scammer/abuser
unknown
country
India
description
They are sending spam emails like this : Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 09:48:21 UTC
type
ransomware
scammer/abuser
Ransomware
country
Nigeria
description
I got scammed 4 btc to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website Competentfund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 09:34:59 UTC
type
blackmail scam
scammer/abuser
Uses your e-mail adress with false blackmail statements
country
France
description
Hello [your_name]! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 21:26:36 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
This is my story!!! Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop. Read the blog >>https://cutt.ly/zIpB75X Now I'm so excited thank you Gemini Exchange
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 20:08:19 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
13 January 2022 Thursday. 12:36:15 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 08:10:43 UTC
type
blackmail scam
scammer/abuser
using my own email address
country
United Kingdom
description
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $290 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: bc1qj4j309csk0nty2fqhl6wactqylfu0p6cnf2dfl
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 05:34:05 UTC
type
blackmail scam
scammer/abuser
Waiting for the payment 12.1.2022 20:27:03
country
South Korea
description
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 05:26:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_matthew
country
Nigeria
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 05:08:51 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
South Korea
description
He blackmailed me
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 04:49:23 UTC
type
sextortion
scammer/abuser
194.40.243.105
country
Japan
description
Hello X! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
source
bitcoinabuse
Site url