Cryptscam Abuse Explorer

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Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 February 2023 Sunday. 06:43:29 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
date
26 February 2023 Sunday. 06:25:50 UTC
type
ransomware
scammer/abuser
Spoofed my mail.
country
United States
description
Requesting a ransome or exposes what he claimed to have : videos of me watching adult videos
source
bitcoinabuse
Site url
date
23 February 2023 Thursday. 20:28:39 UTC
type
sextortion
scammer/abuser
n/a
country
United States
description
poorly worded e-mail: Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account **********@gmail.com. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $985 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process – it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) – your kinky video will end up being available to public right away. #Do not try searching for me – there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers. The following list contains things you should not be worried about: #That your money won’t reach my account. – Rest assured, the transactions can be tracked, hence once the transaction is complete, I will know about it, because I continuously observe all your activities (my trojan virus allows me to control remotely your devices, same as TeamViewer). #That I still will share your kinky videos to public after you complete money transfer. – Trust me, it’s pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let’s make this deal in a fair manner! Owh, one more thing…in future it is best that you don’t involve yourself in similar situations any longer! One last advice from me – recurrently change all your passwords from all accounts.
source
cryptscam
Site url
fishing
date
23 February 2023 Thursday. 17:11:23 UTC
type
blackmail scam
scammer/abuser
spoofed my email name to hide his email
country
United States
description
email spoofing to make his email looks like mine
source
bitcoinabuse
Site url
date
18 February 2023 Saturday. 07:25:34 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
17 February 2023 Friday. 14:42:42 UTC
type
blackmail scam
scammer/abuser
Self email address
country
United States
description
Extortion/blackmail
source
bitcoinabuse
Site url
date
16 February 2023 Thursday. 20:05:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I found this crypto recovery expert contact email on bitcoin abuse; ([email protected]) that provides services to victims of crypto and internet scams. So i contacted him and provided all information needed to help me recover my lost funds and within 24 hours, i received the payment in my coinbase wallet. if you are a victim of online scam quickly contact him to recover your funds.
source
bitcoinabuse
Site url
date
16 February 2023 Thursday. 18:26:25 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
16 February 2023 Thursday. 17:55:22 UTC
type
sextortion
scammer/abuser
Not specified
country
United States
description
$1000 extortion
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 23:36:39 UTC
type
blackmail scam
scammer/abuser
gs4ed
country
United States
description
Blackmail saying he/she has gained access to all my devices and I need to pay for them not to release all my private information to everyone I know on Earth. Then said that he/she put a lot of effort into it so I should on considering paying for those efforts
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 07:53:06 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
31 January 2023 Tuesday. 05:45:51 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 11:57:54 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
date
30 January 2023 Monday. 10:26:05 UTC
type
blackmail scam
scammer/abuser
Don't know
country
United States
description
They threaten me with stuff and asking for money
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 08:47:49 UTC
type
blackmail scam
scammer/abuser
Trojan
country
United States
description
He claimed to purchase my hacked email account from a hacker, track my activity and installing a trojan virus on all my devices, and he threatened to spread my "kinky porn stuff" on my friends and family
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 02:50:14 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
30 January 2023 Monday. 02:22:14 UTC
type
sextortion
scammer/abuser
yamakita.co.jp
country
United States
description
Trying to pay or will release videos of me
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 00:04:36 UTC
type
blackmail scam
scammer/abuser
email received from host at vps-1959975-x.dattaweb.com [200.58.127.21]
country
United States
description
yet another bullshit email claiming to have "gained access to your devices that used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
29 January 2023 Sunday. 14:57:47 UTC
type
sextortion
scammer/abuser
Spoofer scam
country
United States
description
This hash I got from an email that blackmailed me to send my videos and photos if I'm not sending them some amount of btc. Don't send it to them if you get one.
source
bitcoinabuse
Site url
date
29 January 2023 Sunday. 11:15:49 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