Cryptscam Abuse Explorer

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Wallet address
bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 February 2023 Wednesday. 20:57:48 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
01 February 2023 Wednesday. 19:56:44 UTC
type
blackmail scam
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. 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).
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 18:18:52 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
01 February 2023 Wednesday. 17:57:30 UTC
type
sextortion
scammer/abuser
Brian Black
country
United States
description
Same type of scam email that the others have posted regarding this same BTC address. I received 2 separate emails at the same time, from two different (most likely spoofed) email addresses. [email protected] and [email protected] Claims to have recorded with my web cam (which I do not even own one haha) and only asking $750? wimpy compared to some of the sextortion type of scam emails in the past that were asking for thousands! The same sender Brian Black has sent similar sextortion emails in the past! The email addresses are never the same. always BrianBlack@<some number>.com Email header (with my info redacted) Return-Path: <[email protected]> X-Original-To: <redacted> Delivered-To: <redacted> Received: from [95.156.119.163] (unknown [95.156.119.163]) by <redacted> (Postfix) with ESMTP id <redacted> for <redacted>; Wed, 1 Feb 2023 08:46:59 -0500 (EST) X-AntiVirus: Checked by Dr.Web [version: 12.5.13.01170, engine: 12.6.11.09140, virus records: 11232580, updated: 3.10.2022] Received: from mnvkrmo ([29.177.163.229]) by 50206.com with MailEnable ESMTP; Wed, 1 Feb 2023 20:47:18 +0700 Received: (qmail 68090 invoked by uid 680); 1 Feb 2023 20:47:16 +0700 From: Brian Black <[email protected]>
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 14:16:29 UTC
type
blackmail scam
scammer/abuser
Email user with multiple domains/multiple messages
country
United States
description
Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ 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/ , 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: 5570317
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 14:12:46 UTC
type
sextortion
scammer/abuser
brian black
country
United States
description
i recorded you
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 14:11:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have malware on computer and recorded me
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 13:58:50 UTC
type
blackmail scam
scammer/abuser
I RECORDED YOU
country
United States
description
blackmail claiming to have infected my computer and accessed webcam
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 14:59:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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://coinportservice.online) 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 08:37:47 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 07:55:25 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 00:46:14 UTC
type
sextortion
scammer/abuser
John Blue <[email protected]>
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. That's why I know your username: __________ My trojan allows me to access your camera and microphone. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $750 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Yes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 18:59:37 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 09:58:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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://coinportservice.online) 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 04:22:52 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 December 2022 Saturday. 19:29:34 UTC
type
blackmail scam
scammer/abuser
John Blue <[email protected]>
country
United States
description
He sent me this email: From: John Blue <[email protected]> Sent: Thursday, December 1, 2022 4:47 AM To: [email protected] Subject: I RECORDED YOU!   Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. That's why I know your username: azaroak069 My trojan allows me to access your camera and microphone. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $750 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Yes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 05:12:10 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 21:37:31 UTC
type
sextortion
scammer/abuser
[email protected], [email protected], [email protected]
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. That's why I know your username: ****** My trojan allows me to access your camera and microphone. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $750 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Yes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 21:21:35 UTC
type
blackmail scam
scammer/abuser
cAsE-sEnSEtiVE
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. That's why I know your username: ***** My trojan allows me to access your camera and microphone. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $750 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Yes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 18:24:34 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url