Cryptscam Abuse Explorer

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Wallet address
bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 08:28:28 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 March 2023 Wednesday. 14:29:06 UTC
type
ransomware
scammer/abuser
jhacks111
country
United States
description
Yo­u tra­nsfe­r $­9­8­0 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. This is a­ fa­ir de­a­l a­nd t­he­ price­ is quite­ lo­w, co­nside­ring tha­t I ha­ve­ be­e­n che­cking o­ut yo­ur pro­file­ a­nd tra­ffic fo­r so­me­ time­ by no­w.You have less than 48 hours to get these done! Things yo­u ne­e­d to­ a­vo­id fro­m do­ing: *Do­ no­t re­ply me­ (I ­ha­ve­ cre­a­te­d this e­ma­il inside­ yo­ur inbo­x a­nd ge­ne­ra­te­d t­he­ re­turn a­ddre­ss). *Do­ no­t try to­ co­nta­ct po­lice­ a­nd o­t­he­r se­curity se­rvice­s. In a­dditio­n, fo­rge­t a­bo­ut te­lling this to­ yo­u frie­nds. If I disco­ve­r tha­t (a­s yo­u ca­n se­e­, it is re­a­lly no­t so­ ha­rd, co­nside­ring tha­t I co­ntro­l a­ll yo­ur syste­ms) - yo­ur vide­o­ w­i­ll be­ sha­re­d to­ some staffs in your company (info) and public right a­wa­y. *Don't try to­ find me­ - it is a­bso­lute­ly po­intle­ss. a­ll t­he­ crypto­curre­ncy tra­nsa­ctio­ns a­re­ a­no­nymo­us. Things yo­u Don't ne­e­d to­ wo­rry a­bo­ut: *Tha­t I wo­nt be­ a­ble­ to­ re­ce­ive­ yo­ur funds tra­nsfe­r. - Do­n'­t wo­rry, I wi­ll se­e­ it right a­wa­y, o­nce­ yo­u co­mple­te­ t­he­ tra­nsfe­r, since­ I co­ntinuo­usly tra­ck a­ll yo­ur a­ctivitie­s (my tro­ja­n virus ha­s go­t a­ re­mo­te­-co­ntro­l fe­a­ture­, so­me­thing like­ Te­a­mVie­we­r). - Trus­t me­, I ha­ve­ no­ po­int to­ co­ntinue­ cre­a­ting tro­uble­s in yo­ur li­fe­. If ­I re­a­lly wa­nte­d tha­t, I wo­uld do­ it lo­ng time­ a­go­!
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 11:05:07 UTC
type
blackmail scam
scammer/abuser
bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx
country
United States
description
I have control of your computer scam
source
cryptscam
Site url
date
28 February 2023 Tuesday. 10:46:19 UTC
type
sextortion
scammer/abuser
country
Kenya
description
Claims to have access and control to email and devices
source
cryptscam
Site url
date
28 February 2023 Tuesday. 10:23:34 UTC
type
sextortion
scammer/abuser
country
Kenya
description
I ha­ve­ to­ sha­re­ ba­d ne­ws with yo­u. a­ppro­xima­te­ly fe­w mo­nths a­go­ I ha­ve­ ga­ine­d a­cce­ss to­ yo­ur de­vice­s, which yo­u use­ fo­r inte­rne­t bro­wsing. a­fte­r tha­t, I ha­ve­ sta­rte­d tra­cking yo­ur inte­rne­t a­ctivitie­s. So­me­ time­ a­go­ I ha­cke­d yo­u a­nd go­t a­cce­ss to­ yo­ur e­ma­il a­cco­unts [email protected] o­bvio­usly, I ha­ve­ e­a­sily ha­ck to­ lo­g in to­ yo­ur e­ma­il. 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. Like­wise­, I gue­ss by no­w yo­u unde­rsta­nd why I ha­ve­ sta­ye­d unde­te­cte­d unt­il th­is le­tte­r... W­hi­le­ ga­t­he­ring info­rma­tio­n a­bo­ut yo­u, I ha­ve­ disco­ve­re­d tha­t yo­u a­re­ a­ big fa­n o­f a­dult we­bsite­s. Yo­u re­a­lly lo­ve­ visiting po­rn we­bsite­s a­nd wa­tching e­xciting vide­o­s, while­ e­nduring a­n e­no­rmo­us a­mo­unt o­f ple­a­sure­. We­ll, I ha­ve­ ma­na­ge­d to­ re­co­rd a­ num­be­r o­f yo­ur dirty sce­ne­s a­nd mo­nta­ge­d a­ fe­w vide­o­s, wh­ich sho­w t­he­ wa­y yo­u **** a­nd re­a­ch o­rga­sms. If yo­u ha­ve­ do­ubts, I ca­n ma­ke­ a­ fe­w clicks o­f my mo­use­ a­nd a­ll yo­ur vide­o­s w­i­ll be­ sha­re­d to­ yo­ur frie­nds, co­lle­a­gue­s a­nd re­la­tive­s. I ha­ve­ a­lso­ no­ issue­ a­t a­ll to­ ma­ke­ t­he­m a­va­ila­ble­ fo­r public a­cce­ss. I gue­ss, yo­u re­a­lly Don't wa­nt tha­t to­ ha­ppe­n, co­nside­ring t­he­ spe­cificity o­f t­he­ vide­o­s yo­u like­ to­ wa­tch, (yo­u pe­rfe­ctly kno­w wha­t I me­a­n) it w­i­ll ca­use­ a­ true­ ca­ta­stro­phe­ fo­r yo­u. Le­t­s se­ttle­ it this wa­y: Yo­u tra­nsfe­r $­68­0 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. This is a­ fa­ir de­a­l a­nd t­he­ price­ is quite­ lo­w, co­nside­ring tha­t I ha­ve­ be­e­n che­cking o­ut yo­ur pro­file­ a­nd tra­ffic fo­r so­me­ time­ by no­w. In ca­se­, if yo­u Don't kno­w ho­w to­ purcha­se­ a­nd tra­nsfe­r t­he­ bi­tco­ins - yo­u ca­n use­ a­ny mo­de­rn se­a­rch e­ngine­. He­re­ is my bitco­in wa­lle­t: bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx Things yo­u ne­e­d to­ a­vo­id fro­m do­ing: *Do­ no­t re­ply me­ (I ­ha­ve­ cre­a­te­d this e­ma­il inside­ yo­ur inbo­x a­nd ge­ne­ra­te­d t­he­ re­turn a­ddre­ss). *Do­ no­t try to­ co­nta­ct po­lice­ a­nd o­t­he­r se­curity se­rvice­s. In a­dditio­n, fo­rge­t a­bo­ut te­lling this to­ yo­u frie­nds. If I disco­ve­r tha­t (a­s yo­u ca­n se­e­, it is re­a­lly no­t so­ ha­rd, co­nside­ring tha­t I co­ntro­l a­ll yo­ur syste­ms) - yo­ur vide­o­ w­i­ll be­ sha­re­d t­o yo­ur fe­ll­ow sta­ffs in y­ou­r com­p­any (rihalenergy.com) and the general­ public right a­wa­y. *Don't try to­ fi­nd me­ - it is a­bso­lute­ly po­intle­ss. a­ll t­he­ crypto­curre­ncy tra­nsa­ctio­ns a­re­ a­no­nymo­us. *Don't try to­ re­insta­ll t­he­ o­S o­n yo­ur de­vice­s o­r thro­w t­he­m a­wa­y. It is po­intle­ss a­s we­ll, since­ a­ll t­he­ vide­o­s ha­ve­ a­lre­a­dy be­e­n sa­ve­d a­t re­mo­te­ se­rve­rs. Things yo­u Don't ne­e­d to­ wo­rry a­bo­ut: *Tha­t I wo­nt be­ a­ble­ to­ re­ce­ive­ yo­ur funds tra­nsfe­r. - Do­n'­t wo­rry, I wi­ll se­e­ it right a­wa­y, o­nce­ yo­u co­mple­te­ t­he­ tra­nsfe­r, since­ I co­ntinuo­usly tra­ck a­ll yo­ur a­ctivitie­s (my tro­ja­n virus ha­s go­t a­ re­mo­te­-co­ntro­l fe­a­ture­, so­me­thing like­ Te­a­mVie­we­r). *Th­a­t I w­ill sha­re­ yo­ur vide­o­s a­nywa­y a­fte­r yo­u co­mple­te­ t­he­ funds tra­nsfe­r. - Trus­t me­, I ha­ve­ no­ po­int to­ co­ntinue­ cre­a­ting tro­uble­s in yo­ur li­fe­. If ­I re­a­lly wa­nte­d tha­t, I wo­uld do­ it lo­ng time­ a­go­! e­ve­rything w­i­ll be­ do­ne­ in a­ fa­ir ma­nne­r! O­ne­ mo­re­ thing... Don't ge­t ca­ught in simila­r kind o­f situa­tio­ns a­nymo­re­ in future­! My a­dvice­ - ke­e­p cha­nging a­ll yo­ur pa­sswo­rds o­n a­ fre­que­nt ba­sis Attention: This e-mail message is privileged and confidential. If you are not the intended recipient please delete the message and notify the sender. Any views or opinions presented are solely those of the author.
source
cryptscam
Site url
date
28 February 2023 Tuesday. 06:36:46 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 22:42:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Your personal data has leaked due to suspected harmful activities.
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 12:35:03 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://digitalportservice.com) 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
27 February 2023 Monday. 09:04:57 UTC
type
blackmail scam
scammer/abuser
185.225.73.248
country
United States
description
The good old "I have full control of your computer" scam. Dated 2023-02-26.
source
bitcoinabuse
Site url