Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
Números de reporte
109
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 diciembre 2022 jueves. 17:43:34 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown - Scammer set the sender to my own email address
País
United States
Descripción
Here's the excerpt from the blackmail scam I received on November 24, 2022: "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. 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. 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. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $977 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. Here is my bitcoin wallet provided below: bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs You should complete the abovementioned transfer within 48 hours (2 days) after opening this email."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2022 miércoles. 12:09:22 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2022 miércoles. 09:54:33 UTC
Tipo
blackmail scam
Estafador / abusador
They spoofed my email via kinusen.co.jp
País
United States
Descripción
They act as if they got into my mailbox and used it to install spyware via links I never even clicked. They claim they have video of me pleasuring myself while watching adult content but never specify which site, what content. They demand "a single transfer of $977 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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2022 miércoles. 08:14:19 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2022 miércoles. 05:25:01 UTC
Tipo
sextortion
Estafador / abusador
kinusen.co.jp
País
United States
Descripción
Scam email 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2022 lunes. 22:35:01 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2022 lunes. 18:24:11 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
Extortion via email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2022 lunes. 16:21:21 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2022 lunes. 14:39:09 UTC
Tipo
blackmail scam
Estafador / abusador
dont know, looks like my own
País
United States
Descripción
Fake email asking for $977 usd to not leak videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2022 lunes. 04:34:58 UTC
Tipo
sextortion
Estafador / abusador
Email address
País
United States
Descripción
The usual "I have a video of yourself" kind of shenanigans, while askin for 1k$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2022 domingo. 09:06:06 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2022 domingo. 00:35:56 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
United States
Descripción
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2022 sábado. 23:07:02 UTC
Tipo
other
Estafador / abusador
Investment scam
País
United States
Descripción
Finally found a Digital Assets recovery company,They are U.S based called RmcLtd I had previously seen many testimonies about the company but I never really thought I'll have need for such. Not until I fell victim to a cryptocurrency investment scam that was introduced to me by someone I met online where I lost $7,000 In USDT,$5,000 in bitcoin and $15,000 in Eth totalling $27,000. I was left distraught,I reported to the police but nothing was done. I reported to RmcLtd on their company mail: RmcLtd at protonMai L . C o m I also filled their report form on complaint link: mailxto.com/crw9ys They sent me proof and video clips of victims reviews about their service on my request and that for sure gave me hope that they could help me. I provided details and screenshots of the transactions I made to the scammers and using these they traced and got back my crypto that was stole by the scammers the whole $27,000 and to them I'm eternally grateful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2022 sábado. 16:26:39 UTC
Tipo
sextortion
Estafador / abusador
My email
País
United States
Descripción
Standard scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2022 sábado. 16:26:26 UTC
Tipo
sextortion
Estafador / abusador
My email
País
United States
Descripción
Standard scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2022 sábado. 12:56:02 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2022 sábado. 12:10:54 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2022 sábado. 10:16:57 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
Standard sextortion email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2022 sábado. 04:41:35 UTC
Tipo
ransomware
Estafador / abusador
maranatha.com.ec
País
United States
Descripción
maranatha.com.ec
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2022 martes. 06:03:45 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL