Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 13:01:35 UTC
type
blackmail scam
scammer/abuser
Hacked my email address
country
United States
description
My account got hacked a week back and i was asked to deposit 500$ into this given bitcoin. account and warned that my personal information will be leaked if i complain or don't pay up
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 08:49:31 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hacked my email and claimed to have infected my devices with trojan "One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. " "Let's settle it this way: You transfer $500 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. "
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 10:59:59 UTC
type
blackmail scam
scammer/abuser
btc
country
United States
description
hacked my email network everything with trojan horse has vaulable information etc
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 03:40:40 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
21 January 2023 Saturday. 23:46:14 UTC
type
sextortion
scammer/abuser
I don't know
country
United States
description
My Microsoft account linked to Facebook was hacked, they are extorting me by sharing private information and they ask me for 500 dollars, they only left my Bitcoin wallet to make the payment, I need your support; As I saw the device from where I was hacked, it belonged to Russia, but it was possibly a VPN since I was notified of an entry from the United Kingdom, thanks
source
bitcoinabuse
Site url