Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 16:28:40 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. 15:49:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
Anyone out there seeking to recover any lost bitcoin from cryptocurrency form of online scams or wallet hackers , i recommend this wonderful man mr Gavin ray, he specializes on recovery of lost funds I got scammed $175k in BTC he helped me recover my lost BTC from a scam broker after I provided all necessary information and all requirements to him, my funds was finally recovered, I’m glad I was able to recover my funds and also working with him. Do not hesitate to contact mr Gavin ray on [email protected] or WhatsApp +1 860 800 9186 if you are a victim of any crypto currency scam seeking to place recovery of you lost or stolen funds , I’ll advise you contact him and follow his instructions so he could help you get back your funds
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 14:27:54 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Received: from (2.56.59.25) Subject: Waiting for your payment. Hello! Have you recently noticed that I have emailed 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 this could 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 $300 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 00:46:08 UTC
type
ransomware
scammer/abuser
Anonymous
country
Australia
description
Extortion attempt
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 13:53:22 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
11 January 2022 Tuesday. 06:19:09 UTC
type
ransomware
scammer/abuser
Anonymous
country
Australia
description
Email attempts to extort Bitcoin. Vague threats that the computer is hostage. Nonsense.
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 02:53:11 UTC
type
sextortion
scammer/abuser
Unknown (spoofed)
country
United Kingdom
description
Attempted sextortion spoofing an internal company address. Snippet: " All you have to do to prevent this from happening is - transfer bitcoins worth $450 (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: bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. "
source
bitcoinabuse
Site url
date
09 January 2022 Sunday. 23:29:57 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Email received with spoofed details of own email-address. It is all bluffing and nonsense but it could convince the less computer savvy. "Hello! Have you recently noticed that I have emailed 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." and Etc.
source
bitcoinabuse
Site url