Cryptscam Abuse Explorer

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Numero di report
60
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 novembre 2022 lunedì. 17:01:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
will release videos of me masturbating to porn sites if I do not pay $1750USD in bitcoin to this account (which actually do not exist, I have never visited a porn site so I'm not worried, just pissed off).
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2022 lunedì. 15:50:42 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2022 lunedì. 14:57:45 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
From: <[email protected]> Subject: You have an outstanding payment. Date: November 19, 2022 at 10:04:24 AM EST Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2022 lunedì. 13:58:46 UTC
tipo
blackmail scam
abusatore/scammer
immobilien
Stato/Paese
United States
testo
Blackmail scam, asking for money or else they will send videos
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2022 lunedì. 10:56:17 UTC
tipo
sextortion
abusatore/scammer
malorie-jackson11 at k.maybebest.com
Stato/Paese
United States
testo
scam: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2022 lunedì. 09:53:24 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmail scam saying they have installed virus and stolen all my personal information.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2022 lunedì. 09:26:54 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
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://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 quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2022 lunedì. 09:26:03 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Threatens to release your internet web history and "has videos of you masturbating". I got this on my work mail.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2022 lunedì. 05:03:17 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 20:45:41 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
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://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 quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 18:48:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (^^)
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 18:47:04 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 18:45:51 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 18:44:55 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 14:14:42 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: > That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). > That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 11:39:57 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
i lost over $54,500 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 here on which I saw secret agent Ellen through her Email: [email protected] I was able to get all my money back in less than 48 hours.. email her to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 10:40:27 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
United States
testo
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 10:35:54 UTC
tipo
blackmail scam
abusatore/scammer
Gmail
Stato/Paese
United States
testo
Blackmail mail
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 09:31:26 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
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://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 quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 09:15:02 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
United States
testo
Email from [email protected] Asking for 1750 dolars in bitcoin
fonte dei dati
bitcoinabuse
Url del sito