Cryptscam Abuse Explorer

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Wallet address
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8
Report number
32
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2022 Monday. 12:33:52 UTC
type
blackmail scam
scammer/abuser
Trojan Virus
country
South Africa
description
The scammer is demanding payment for a "Video" of someone committing sexual acts as blackmail.
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 19:47:10 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 17:26:45 UTC
type
sextortion
scammer/abuser
With help of the Trojan Virus, I have complete access to a PC or any other device.
country
Singapore
description
Blackmail threats
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 17:24:27 UTC
type
sextortion
scammer/abuser
With help of the Trojan Virus, I have complete access to a PC or any other device.
country
Singapore
description
Blackmail threats
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 17:17:49 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from (180.214.236.219) Subject: Waiting for your payment. Good day. Your system has been hacked with a Trojan virus. It has penetrated your device through adult portals which you sometimes visit. Some spicy videos contain malicious code that activates after being turned on. Your entire information has already been copied to my servers. I possess complete control over your device which you use to access the Internet. I can see your screen, I can use a microphone and a camera in a way that you never notice anything. I've already made a screen recording. A video was edited with a pornographic movie that you were watching at that time and masturbating. Your face is perfectly visible and I don’t think that this kind of content will have a positive impact on your reputation. I have an overall access to your list of contacts and the social media profiles. I can send this video from your E-mail or the messengers. If you don't want to let this happen, then you only need to take one simple step. Just transfer 1100 USD (US dollars) to Bitcoin wallet: bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8
source
bitcoinabuse
Site url
date
15 March 2022 Tuesday. 12:38:32 UTC
type
blackmail scam
scammer/abuser
Email Fraud
country
United States
description
"Your system has been hacked with a Trojan virus. It has penetrated your device through adult portals which you sometimes visit. Some spicy videos contain malicious code that activates after being turned on. Your entire information has already been copied to my servers. I possess complete control over your device which you use to access the Internet. I can see your screen, I can use a microphone and a camera in a way that you never notice anything. I've already made a screen recording. A video was edited with a pornographic movie that you were watching at that time and masturbating. Your face is perfectly visible and I don’t think that this kind of content will have a positive impact on your reputation. I have an overall access to your list of contacts and the social media profiles. I can send this video from your E-mail or the messengers. If you don't want to let this happen, then you only need to take one simple step. Just transfer 1100 USD (US dollars) to Bitcoin wallet: bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8 (In a Bitcoin equivalent at the exchange rate for the time of transfer) You can find the detailed instructions in Google. After the payment I will remove the video and the virus from your device and no one will bother you anymore. If I won’t receive the payment in due time, all of your data and the videos will become publicly available. I give you 2 business days.
source
bitcoinabuse
Site url
date
24 February 2022 Thursday. 09:27:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Nigeria
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
24 February 2022 Thursday. 06:46:11 UTC
type
blackmail scam
scammer/abuser
forged sender address
country
Finland
description
This is the blackmail message: All you have to do to prevent this from happening is - transfer bitcoins worth $550 (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
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 07:41:26 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 07:24:58 UTC
type
blackmail scam
scammer/abuser
Unknown
country
New Zealand
description
Return-Path: <info@[domain]> Delivered-To: <info@[domain]> Received: from msgsrv7.mail.isx.net.nz by msgsrv7.mail.isx.net.nz (Dovecot) with LMTP id 3ZXCMGx3/GFpUgAAbe71wA for <info@[domain]>; Fri, 04 Feb 2022 13:49:32 +1300 Received: from imr02.mail.isx.net.nz (unknown [111.65.230.123]) by msgsrv7.mail.isx.net.nz (Postfix) with ESMTP id 78C529B7 for <info@[domain]>; Fri, 4 Feb 2022 13:49:32 +1300 (NZDT) Received: from spx02.mail.isx.net.nz (spx02.mail.isx.net.nz [111.65.230.109]) by imr02.mail.isx.net.nz (Postfix) with ESMTPS id 6B796207A9F5 for <info@[domain]>; Fri, 4 Feb 2022 13:49:32 +1300 (NZDT) Received: from [103.114.104.148] (helo=[domain]) by spx02.mail.isx.net.nz with esmtp (Exim 4.92) (envelope-from <info@[domain]>) id 1nFmn4-000AmM-Pc for info@[domain]; Fri, 04 Feb 2022 13:49:32 +1300 From: info <info@[domain]> To: info@[domain] Subject: info Waiting for your payment. Date: 3 Feb 2022 16:49:25 -0800 Message-ID: <20220203164925.432EE40766A49939@[domain]> MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Received-SPF: softfail (spx02.mail.isx.net.nz: transitioning domain of [domain] does not designate 103.114.104.148 as permitted sender) client-ip=103.114.104.148; envelope-from=info@[domain]; helo=[domain]; X-SPF-Result: spx02.mail.isx.net.nz: transitioning domain of [domain] does not designate 103.114.104.148 as permitted sender X-Sender-Warning: Reverse DNS lookup failed for 103.114.104.148 (failed) Authentication-Results: mail.isx.net.nz; spf=softfail smtp.mailfrom=info@[domain] X-SpamExperts-Class: phish X-SpamExperts-Evidence: External pattern match (Sanesecurity.Phishing.Fake.Coin.29064) X-Recommended-Action: reject X-Spam-Flag: YES 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. ......
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 06:46:12 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : ( https://cutt.ly/mOmdeai ) ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link - ( https://cutt.ly/mOmdeai ) to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link - ( https://cutt.ly/mOmdeai ) right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
31 January 2022 Monday. 03:27:25 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
31 January 2022 Monday. 02:04:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on whatsapp {+1 (772) 405‑3905‬} and Email: [email protected] and I can say that I am impressed. She handled my case so well and got my money back. I highly recommend Her to anyone who has been scammed.
source
bitcoinabuse
Site url
date
31 January 2022 Monday. 02:04:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on whatsapp {+1 (772) 405‑3905‬} and Email: [email protected] and I can say that I am impressed. She handled my case so well and got my money back. I highly recommend Her to anyone who has been scammed.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 22:20:24 UTC
type
sextortion
scammer/abuser
Anonymous
country
Australia
description
Extortion Bluff. "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."
source
bitcoinabuse
Site url
date
29 January 2022 Saturday. 08:55:35 UTC
type
ransomware
scammer/abuser
recover
country
United States
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
29 January 2022 Saturday. 03:18:31 UTC
type
blackmail scam
scammer/abuser
Hello!
country
Colombia
description
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.
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 16:48:06 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
24 January 2022 Monday. 10:48:25 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 08:35:41 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
It wasn't nice trading over $113k to an online scam broker and I got upset for what they did to me. Those company refused to pay me my earning. I was so sad and I was advised to contact gavin ray on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within a short time frame , he was able to get back my funds.
source
bitcoinabuse
Site url