Cryptscam Abuse Explorer

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Numero di report
100
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 gennaio 2023 lunedì. 15:59:25 UTC
tipo
blackmail scam
abusatore/scammer
They used my email, so I guess it was spoofing.
Stato/Paese
United States
testo
They tried to play the classic “porn website tracking”. I do not visit porn websites.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 08:58:31 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.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
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2023 lunedì. 22:28:42 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
23 gennaio 2023 lunedì. 20:05:32 UTC
tipo
blackmail scam
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
Threats of posting inappropriate content of me to my colleagues unless I pay 1490 USD to them. Literal word for word of email as shown on prior complaint reports for extortion. Reported to my technology department and did not click on anything in the message.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2023 mercoledì. 21:01:55 UTC
tipo
sextortion
abusatore/scammer
Darknet
Stato/Paese
United States
testo
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br>
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2023 mercoledì. 15:24:23 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2023 mercoledì. 14:05:50 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Email telling to transfer 1490 USD to bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2023 martedì. 15:02:22 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed personal email - was filtered to Junk Mail.
Stato/Paese
United States
testo
Email blackmail text below: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br>
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2023 sabato. 10:32:34 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.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
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2023 venerdì. 13:39:14 UTC
tipo
blackmail scam
abusatore/scammer
“professional hacker”
Stato/Paese
United States
testo
Got a spam email, from my own email address (they spoofed it).
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2023 giovedì. 09:16:40 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.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
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2023 giovedì. 01:11:14 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Very poorly prepared spy camera ransomwhere report
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2023 giovedì. 00:57:55 UTC
tipo
sextortion
abusatore/scammer
low level scumbag extortionist
Stato/Paese
United States
testo
The idiot can't even send a html email properly, it's full of tags sent in plain text.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2023 martedì. 13:06:25 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.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
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2023 martedì. 12:39:10 UTC
tipo
ransomware
abusatore/scammer
Doesn't say
Stato/Paese
United States
testo
Usual porn trojan virus scam demand
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2023 martedì. 07:38:34 UTC
tipo
blackmail scam
abusatore/scammer
porn blackmail
Stato/Paese
United States
testo
Blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2023 martedì. 06:52:38 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
I get sextortion mail
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2023 martedì. 05:40:35 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.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
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2023 martedì. 00:03:31 UTC
tipo
ransomware
abusatore/scammer
scammer
Stato/Paese
United States
testo
SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2023 lunedì. 23:56:21 UTC
tipo
blackmail scam
abusatore/scammer
IP 14.1.217.63
Stato/Paese
United States
testo
I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>
fonte dei dati
bitcoinabuse
Url del sito