Cryptscam Abuse Explorer

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Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 July 2023 Monday. 03:43:17 UTC
type
ransomware
scammer/abuser
Estafador abusador y sextin
country
United States
description
Hola. ¡Tengo malas noticias para ti!\r\nK;3qZ=z!2\r\n02.12.2022-Hoy, pirateé el sistema operativo de tu dispositivo y obtuve acceso total a tu cuenta. Te he estado\r\nobservando de cerca durante mucho tiempo.\r\nF&zG4=\r\nInstalé un virus en tu sistema que me permite controlar todos tus dispositivos.\r\nEl software antivirus me da acceso a todos los controladores de sus dispositivos (micrófono, videocámara, teclado,\r\ndisplay). He subido toda tu información, datos, fotos, historial de navegación a mis servidores. Tengo acceso a todos\r\ntus mensajeros, redes sociales, correo electrónico, sincronización, historial de chat y lista de contactos.\r\n/5hx\r\n¡Aprendí mucho sobre ti!\r\n5%&6\r\nI pensé qué puedo hacer con estos datos...\r\nRecientemente se me ocurrió una idea interesante: para crear un videoclip en el que te masturbas en una parte de la\r\npantalla y miras un sitio pornográfico en la otra, ¡esos videos ahora están en la cima de la popularidad!\r\n¡Lo que sucedió me asombró!\r\nz¡GI! \r\nCon un clic, puedo enviar este video a todos tus amigos por correo electrónico, redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww Redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww Redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww
source
cryptscam
Site url
date
02 March 2023 Thursday. 10:21:25 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
02 March 2023 Thursday. 08:54:44 UTC
type
ransomware
scammer/abuser
country
United States
description
Hacked my computer and threatend to give out my information unless I payed him $900
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 12:57:22 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
10 February 2023 Friday. 12:37:33 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
Ask 1000USD money from my son for made up pornvideo or he’ll ”leak” all his personal info on his labtop
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 18:27:40 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. 18:03:16 UTC
type
sextortion
scammer/abuser
country
United States
description
Asks money for madeup pornvideo or he’ll ”leak” all my personal info on my phonw
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 17:50:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Threatens to leak my emails and social medi if I don't pay
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 14:38:26 UTC
type
ransomware
scammer/abuser
country
United States
description
Hello. I have bad news for you! K;3qZ=z!2 02.12.2022-On this day, I hacked your device's operating system and got full access to your account . I have been watching you closely for a long time. F&zG4= I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. /5hx I learned a lot about you! 5%&6 I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! zGI! With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. ..; If you don't want me to do it, send me 1400 $ (US dollar) in my bitcoin wallet. My bitcoin wallet address: bc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 05:25:11 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
07 February 2023 Tuesday. 16:20:51 UTC
type
ransomware
scammer/abuser
country
United States
description
I was hacked a few days ago. She received a mail asking her to send coins while threatening. She really took everything away. I had to spend three days formatting my computer and changing all my account passwords. I want to catch the hacker if I can, but I'm ignoring it for now and watching.
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 15:30:51 UTC
type
sextortion
scammer/abuser
Ransomware
country
United States
description
Ransomware... She deleted my files and then demanded money for my data.
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 15:30:51 UTC
type
ransomware
scammer/abuser
Hacker
country
United States
description
Installs Fauppod, HEUR, Farfli and Spy.GameHack on your device to track your personal information. After some time sends a email to pay him money or he will leak information.
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 09:57:40 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
06 February 2023 Monday. 04:54:22 UTC
type
sextortion
scammer/abuser
country
United States
description
Sextortion mail with my leaked information
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 03:11:38 UTC
type
ransomware
scammer/abuser
abuser
country
Taiwan
description
Hi. I have bad news for you! o,*JIJ"W1 02.12.2022-On this day, I hacked your device's operating system and got full access to your account . I have been watching you closely for a long time. OqUdr1 I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. F+zO I learned a lot about you! +niQ I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! Cn/= With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. @n5 If you don't want me to do it, send me 800 $ (US dollar) in my bitcoin wallet. My BTC address: bc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. V+ I give exactly two days (48 hours) from the moment of opening this letter for payment. After this period, if I do not receive the specified amount from you, I will send everyone access to your accounts and visited sites, personal data, and edited videos without warning. Remember. I do not make mistakes, I do not advise you to joke with me, I have many opportunities. There's no point complaining about me because they can't find me. Formatting the drive or destroying the device won't help because I already have your data. It makes no sense to write back to me - I do not write from personal mail and do not look at the answers. Yb Ybm Good luck and don't get angry! Everyone has their own job, you just got unlucky today. 0 P.S. In the future, I recommend that you follow the safety rules on the Internet and do not visit dubious sites.
source
cryptscam
Site url
date
06 February 2023 Monday. 03:01:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 02:43:50 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 15:24:53 UTC
type
ransomware
scammer/abuser
country
Taiwan
description
get a email and said he hack to my computer since 2022/05/12 full message is below Hello. I have bad news for you! _JJ1MKLk3 05.12.2022-On this day, I hacked your device's operating system and got full access to your account . I have been watching you closely for a long time. ^4X/1n I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. r8$K I learned a lot about you! IId? I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! 42YS With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. FW) If you don't want me to do it, send me 900 $ (US dollar) in my bitcoin wallet. My bitcoin wallet address: bc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. OM I give exactly two days (48 hours) from the moment of opening this letter for payment. After this period, if I do not receive the specified amount from you, I will send everyone access to your accounts and visited sites, personal data, and edited videos without warning. Remember! I do not make mistakes, I do not advise you to joke with me, I have many opportunities. There's no point complaining about me because they can't find me. Formatting the drive or destroying the device won't help because I already have your data. It makes no sense to write back to me - I do not write from personal mail and do not look at the answers. 4%B Good luck and don't get angry! Everyone has their own job, you just got unlucky today. r P.S. In the future, I recommend that you follow the safety rules on the Internet and do not visit dubious sites. o D^ !0 + oi O/ &LRUZ / 4%B Good luck and don't get angry! Everyone has their own job, you just got unlucky today. r P.S. In the future, I recommend that you follow the safety rules on the Internet and do not visit dubious sites.
source
cryptscam
Site url
date
05 February 2023 Sunday. 04:59:37 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