Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
48
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 octubre 2022 martes. 21:48:34 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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.dps-cybersecurity.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.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2022 martes. 14:29:42 UTC
Tipo
blackmail scam
Estafador / abusador
myself, sure
País
United States
Descripción
boring repetitive scam about fake capture on webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2022 martes. 00:33:43 UTC
Tipo
blackmail scam
Estafador / abusador
anon
País
United States
Descripción
Email claiming to control camera and demanding $1700 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 21:56:42 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Cryptonation
País
United States
Descripción
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2022 sábado. 13:14:19 UTC
Tipo
ransomware
Estafador / abusador
James
País
Nigeria
Descripción
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 860 800 9186 he’s a genius
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2022 sábado. 05:16:36 UTC
Tipo
sextortion
Estafador / abusador
Unknown used my email address as from display email
País
Canada
Descripción
The typical - using "my" email as the return. Apparently has incriminating images/whatever and continually monitoring me until I pay them. Alleges this happened in August (when I accessed a compromised website).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2022 domingo. 23:02:36 UTC
Tipo
ransomware
Estafador / abusador
Sent from my own email address
País
United Kingdom
Descripción
Scam email received (shortened due to character limit) I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2022 viernes. 13:33:03 UTC
Tipo
sextortion
Estafador / abusador
Spoofed (used my own email address)
País
Netherlands
Descripción
Typical sextortion scam, asks for money in exchange for alleged sensitive information they have on the person.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2022 martes. 16:28:56 UTC
Tipo
ransomware
Estafador / abusador
ransomware threat (hoax)
País
Sweden
Descripción
Seems to originate from ip 41.13.243.222, host name vc-gp-n-41-13-243-222.umts.vodacom.co.za, located in South Africa. Using spoof sender mail adress.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2022 martes. 16:15:55 UTC
Tipo
sextortion
Estafador / abusador
ransomware threat (hoax)
País
Sweden
Descripción
Usual hoax threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2022 lunes. 18:21:42 UTC
Tipo
blackmail scam
Estafador / abusador
email scam
País
United States
Descripción
email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2022 lunes. 17:55:27 UTC
Tipo
sextortion
Estafador / abusador
Spoofed e-mail
País
United Kingdom
Descripción
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I possess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. I have therefore captured video of you doing embarrassing things and will send this to your contacts etc. unless you pay me in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2022 lunes. 17:36:41 UTC
Tipo
sextortion
Estafador / abusador
Zero Click vulnerability
País
Canada
Descripción
fake mail extortion I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2022 lunes. 15:15:40 UTC
Tipo
ransomware
Estafador / abusador
Cryptonation
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2022 lunes. 14:06:43 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
South Africa
Descripción
Blackmail email stating my device was hacked and monitored for months. They want US$1700 in Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2022 lunes. 11:07:58 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
South Africa
Descripción
You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh The fee is non negotiable, to be transferred within 2 business days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2022 lunes. 09:34:21 UTC
Tipo
sextortion
Estafador / abusador
Do You Do Any of These Embarrassing Things?
País
Ireland
Descripción
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2022 lunes. 07:41:39 UTC
Tipo
sextortion
Estafador / abusador
name of the recipient as the sender (spoofed)
País
Italy
Descripción
I am sorry to inform you but your device was hacked.That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.A complicated software that requires precise skills that I posess.This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected.You only had to visit a website to be infected, and unfortunately for you it's that simple for me.You were not targeted, but just became one of the many unlucky people who got hacked through that webpage.All of this happened in August. So I’ve had enough time to collect the information. [...] My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHhThe fee is non negotiable, to be transferred within 2 business days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2022 lunes. 04:00:12 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Do You Do Any of These Embarrassing Things?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2022 domingo. 22:19:50 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Blackmail with supposedly embarrassing photos. Catchall email address.
fuente de datos
bitcoinabuse
Sitio URL