Cryptscam Abuse Explorer

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Números de reporte
20
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 enero 2022 viernes. 12:51:49 UTC
Tipo
blackmail scam
Estafador / abusador
idk
País
Poland
Descripción
He was trying to blackmail me thru email and he already scammed one person judging by his wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2022 martes. 17:03:03 UTC
Tipo
sextortion
Estafador / abusador
País
Netherlands
Descripción
Sending threatening emails regarding infiltrating my computer and camera, gathering passwords and bank account information, recording me having sex, and threats to publish what he has recorded and all of my account information to the public if I don't transfer $5,207 to his bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2022 lunes. 15:40:19 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. 11:41:56 UTC
Tipo
ransomware
Estafador / abusador
País
Netherlands
Descripción
false accusations for blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2022 domingo. 07:48:22 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2022 domingo. 07:47:31 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 22:38:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
I got an email in my spam box trying to blackmail me into sending them bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 22:37:47 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Got an email in my spam box trying to blackmail me into sending them bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2021 jueves. 22:23:43 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
United States
Descripción
Sent email from unknown address trying to blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2021 jueves. 21:12:43 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2021 jueves. 13:40:35 UTC
Tipo
blackmail scam
Estafador / abusador
Random email address
País
Brazil
Descripción
My mom received an email today that said it had acces to all her devices due to a trojan, all her data had been uploaded elsewhere and that she accesses weird porn sites, and there are recordings of her masturbating to said videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2021 jueves. 07:25:36 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2021 jueves. 05:21:32 UTC
Tipo
sextortion
Estafador / abusador
País
Austria
Descripción
Asked for bitcoins in return this person claims not to share personal video’s made by a trojan virus he installed on all my devices through gaining access to my email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2021 lunes. 09:02:07 UTC
Tipo
ransomware
Estafador / abusador
Martins
País
Nigeria
Descripción
BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830@gmail .com WhatsApp: + 1 (607) 698-0239.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2021 lunes. 08:25:17 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2021 sábado. 20:22:46 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2021 sábado. 17:02:13 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan
País
United States
Descripción
Attempted to extort bitcoin, because they had in prior months gained access to the email. In which, one week later, installed "The Trojan" virus via the email inbox using links in emails. In using "The Trojan" virus recorded masturbation/sexual acts via the hacked device, explicitly saying everything was hacked on the device such as, and I quote, "your microphone, video camera, and keyboard". As well as recording, they claim to have downloaded "all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list", legitimate quote (even the typo). Also claims since the virus is "driver based" and "refreshes the signatures" it stay invisible to anti-viruses. Threating to leak the "dirty scenes" which "show how you masturbate and reach orgasms", even threating if "you have doubts-" "-I can make a few clicks of my mouse, and all your video will be shared with your friend, colleagues, and relatives" as well as "making them available for public access". Saying to settle this by transferring "$1897 USD to me (in Bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word". Pressing a 48 hour limit before enacting their plan.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2021 sábado. 16:07:28 UTC
Tipo
sextortion
Estafador / abusador
Idk man
País
United States
Descripción
Lol I’m not even being sextorted but this idiot thinks he can sextort me :/ like bitch wtf you gonna leak a black screen and me drawing furry porn boohoo my family knows I do that :/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2021 jueves. 12:08:20 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Tried to claim they had recordings of internet use
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2021 jueves. 09:33:58 UTC
Tipo
sextortion
Estafador / abusador
Didnt say name
País
Australia
Descripción
Claims to have copied adult videos and willing to share to all my contacts if i dont pay 1 bitcoin
fuente de datos
bitcoinabuse
Sitio URL