Cryptscam Abuse Explorer

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Wallet address
bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2023 Friday. 15:24:13 UTC
type
blackmail scam
scammer/abuser
Brian Black <[email protected]>
country
United States
description
I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine.
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 14:30:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! etc. etc. Just blackmail
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 17:00:45 UTC
type
sextortion
scammer/abuser
BrianBlack
country
United States
description
A run-of-the-mill sextortion "I recorded You" scam...
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 18:51:59 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
08 February 2023 Wednesday. 15:30:34 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://digitalserviceport.org) 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
08 February 2023 Wednesday. 15:28:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The usual demands/threats
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 14:53:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey, Parag Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your cam. I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine. My Bitcoin (BTC) wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Copy and paste my wallet, it's (cAsE-sEnSEtiVE). I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read. AFTER RECEIVING THE PAYMENT, THE SPAM WILL STOP, I WILL REMOVE EVERYTHING AND YOU CAN LIFE YOUR LIVE IN PEACE LIKE BEFORE. Next time make sure that your device got the newsest security updates. ClientMailID: 7744275
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 01:49:17 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
05 February 2023 Sunday. 23:41:27 UTC
type
sextortion
scammer/abuser
Brian Black
country
United States
description
I got an email from this mother f-er claiming that he recorded me through my webcam, will publish the video, etc, unless I pay him $750 of bitcoin. Total idiot.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 16:15:18 UTC
type
ransomware
scammer/abuser
Some Loser
country
United States
description
Delusions of grandure.
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 17:02:55 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
02 February 2023 Thursday. 20:56:54 UTC
type
blackmail scam
scammer/abuser
random spoof email
country
United States
description
just typical email saying you’ve been recorded
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 16:18:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The usual demands.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 12:17:41 UTC
type
sextortion
scammer/abuser
brian black
country
United States
description
Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit......
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 11:02:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
ClientMailID: 8278040 My bitcoin wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 09:21:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 09:18:30 UTC
type
sextortion
scammer/abuser
Brian Black <[email protected]>
country
United States
description
Hey, Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup?product=wallet , then receive and send to mine. My bitcoin wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Copy and paste my wallet, it's (cAsE-sEnSEtiVE). I give you 4 days time to pay. As I got access to this email account, I will know if this email has already been read. AFTER RECEIVING THE PAYMENT, THE SPAM WILL STOP, I WILL REMOVE EVERYTHING AND YOU CAN LIFE YOUR LIVE IN PEACE LIKE BEFORE. Next time make sure that your device got the newsest security updates. ClientMailID:
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 09:14:47 UTC
type
sextortion
scammer/abuser
Brian Black
country
United States
description
Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 00:51:52 UTC
type
blackmail scam
scammer/abuser
Brian Black <[email protected]> ClientMailID: 5919151
country
United States
description
The message: "My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. My bitcoin wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Copy and paste my wallet, it's (cAsE-sEnSEtiVE)."
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 00:00:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url