Cryptscam Abuse Explorer

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Wallet address
13E4d14BnRqsZVrp3Cp3PBMA8Ca4UEVTWC
Report number
33
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2022 Wednesday. 06:45:09 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : ( https://cutt.ly/mOmdeai ) ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link - ( https://cutt.ly/mOmdeai ) to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link - ( https://cutt.ly/mOmdeai ) right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
28 December 2021 Tuesday. 17:20:38 UTC
type
sextortion
scammer/abuser
noName
country
France
description
its in the name
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 17:05:45 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United Kingdom
description
Lol thinks they have your info and that they can extort you. If they were actually extorting you, they would 1) address you by your name 🤦‍♂️, 2) give specific details on what they have on you. They have neither so they decide to scam people by scaring them. It’s laughably bad.
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 12:58:27 UTC
type
blackmail scam
scammer/abuser
[spoofs user email address]
country
United Kingdom
description
Let's resolve it like this: All you need is $1850 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: 13E4d14BnRqsZVrp3Cp3PBMA8Ca4UEVTWC You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 13:46:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 11:27:25 UTC
type
sextortion
scammer/abuser
I don't know
country
Italy
description
Mail object: You are in debt. The sender claims to have installed trojan in your devices and claims to have recorded you masturbating or something on adult sites. The sender requests payment in bitcoin for the value of 1850 USD.
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 23:12:23 UTC
type
sextortion
scammer/abuser
No name
country
United Kingdom
description
Asking for $1850 in bitcoin
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 22:58:35 UTC
type
ransomware
scammer/abuser
No name
country
United Kingdom
description
Email advising of ‘trojen‘ And release ‘videos’ if $1850 in bitcoin not paid to above wallet
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 16:47:31 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 10:46:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
Let's resolve it like this: All you need is $1850 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: 13E4d14BnRqsZVrp3Cp3PBMA8Ca4UEVTWC 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.
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 00:22:47 UTC
type
sextortion
scammer/abuser
Received: from [116.98.138.46] (port=11533)
country
United States
description
subject: You are in debt.
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 23:58:04 UTC
type
sextortion
scammer/abuser
"Trojan virus"
country
United States
description
Claims to have sex videos
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 18:01:19 UTC
type
ransomware
scammer/abuser
221.147.94.42 (Kornet in Korea)
country
United States
description
All you need is $1850 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: 13E4d14BnRqsZVrp3Cp3PBMA8Ca4UEVTWC You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 11:24:46 UTC
type
sextortion
scammer/abuser
E-mail was sent from the same address as a receiver
country
Ukraine
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (______@___.___). 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. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... 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. And etc. Let's resolve it like this: All you need is $1850 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.
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 11:20:32 UTC
type
sextortion
scammer/abuser
No Name ...
country
Spain
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 00:03:14 UTC
type
blackmail scam
scammer/abuser
Sex Extortion
country
Argentina
description
Sex Extortion
source
bitcoinabuse
Site url
date
09 November 2021 Tuesday. 22:36:27 UTC
type
ransomware
scammer/abuser
No name given
country
France
description
Email threat
source
bitcoinabuse
Site url
date
09 November 2021 Tuesday. 22:25:02 UTC
type
ransomware
scammer/abuser
spoof of myemail -- 6x45.com
country
United States
description
Usual poor english and ransom / contacts/ data release scan for $1850 ....
source
bitcoinabuse
Site url
date
09 November 2021 Tuesday. 21:29:58 UTC
type
sextortion
scammer/abuser
Unknown
country
Poland
description
Sextortion blackmail: scammer says trojan planted on my devices and masturbation recordings made - a totally fictitious statement. Wnats $1850 paid into bitcoin account: 13E4d14BnRqsZVrp3Cp3PBMA8Ca4UEVTWC Email saying the sender has hacked into my email account because they used my email address as the senders; when in fact they spoofed the header and email address. My email account is secure and this is a scare mongering tactic.
source
bitcoinabuse
Site url
date
09 November 2021 Tuesday. 21:22:15 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
A real flood of this nonsense: ........ Let's resolve it like this: All you need is $1850 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: 13E4d14BnRqsZVrp3Cp3PBMA8Ca4UEVTWC You are given not more than 48 hours after you have opened this email (2 days to be precise). .............
source
bitcoinabuse
Site url