Cryptscam Abuse Explorer

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Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2022 Friday. 12:51:49 UTC
type
blackmail scam
scammer/abuser
idk
country
Poland
description
He was trying to blackmail me thru email and he already scammed one person judging by his wallet
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 17:03:03 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Sending threatening emails regarding infiltrating my computer and camera, gathering passwords and bank account information, recording me having sex, and threats to publish what he has recorded and all of my account information to the public if I don't transfer $5,207 to his bitcoin account.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 15:40:19 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 11:41:56 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
false accusations for blackmail
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 07:48:22 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
02 January 2022 Sunday. 07:47:31 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
01 January 2022 Saturday. 22:38:55 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
I got an email in my spam box trying to blackmail me into sending them bitcoin.
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 22:37:47 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Got an email in my spam box trying to blackmail me into sending them bitcoin.
source
bitcoinabuse
Site url
date
30 December 2021 Thursday. 22:23:43 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Sent email from unknown address trying to blackmail scam
source
bitcoinabuse
Site url
date
30 December 2021 Thursday. 21:12:43 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
30 December 2021 Thursday. 13:40:35 UTC
type
blackmail scam
scammer/abuser
Random email address
country
Brazil
description
My mom received an email today that said it had acces to all her devices due to a trojan, all her data had been uploaded elsewhere and that she accesses weird porn sites, and there are recordings of her masturbating to said videos.
source
bitcoinabuse
Site url
date
30 December 2021 Thursday. 07:25:36 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
30 December 2021 Thursday. 05:21:32 UTC
type
sextortion
scammer/abuser
country
Austria
description
Asked for bitcoins in return this person claims not to share personal video’s made by a trojan virus he installed on all my devices through gaining access to my email account.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 09:02:07 UTC
type
ransomware
scammer/abuser
Martins
country
Nigeria
description
BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: [email protected] .com WhatsApp: + 1 (607) 698-0239.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 08:25:17 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
25 December 2021 Saturday. 20:22:46 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 17:02:13 UTC
type
blackmail scam
scammer/abuser
Trojan
country
United States
description
Attempted to extort bitcoin, because they had in prior months gained access to the email. In which, one week later, installed "The Trojan" virus via the email inbox using links in emails. In using "The Trojan" virus recorded masturbation/sexual acts via the hacked device, explicitly saying everything was hacked on the device such as, and I quote, "your microphone, video camera, and keyboard". As well as recording, they claim to 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", legitimate quote (even the typo). Also claims since the virus is "driver based" and "refreshes the signatures" it stay invisible to anti-viruses. Threating to leak the "dirty scenes" which "show how you masturbate and reach orgasms", even threating if "you have doubts-" "-I can make a few clicks of my mouse, and all your video will be shared with your friend, colleagues, and relatives" as well as "making them available for public access". Saying to settle this by transferring "$1897 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. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word". Pressing a 48 hour limit before enacting their plan.
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 16:07:28 UTC
type
sextortion
scammer/abuser
Idk man
country
United States
description
Lol I’m not even being sextorted but this idiot thinks he can sextort me :/ like bitch wtf you gonna leak a black screen and me drawing furry porn boohoo my family knows I do that :/
source
bitcoinabuse
Site url
date
23 December 2021 Thursday. 12:08:20 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Tried to claim they had recordings of internet use
source
bitcoinabuse
Site url
date
23 December 2021 Thursday. 09:33:58 UTC
type
sextortion
scammer/abuser
Didnt say name
country
Australia
description
Claims to have copied adult videos and willing to share to all my contacts if i dont pay 1 bitcoin
source
bitcoinabuse
Site url