Cryptscam Abuse Explorer

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Wallet address
1Am5baEP9NoieRVGNGVpgY38hEbkpmqvgx
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 January 2023 Friday. 06:36:02 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 22:51:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 22:39:32 UTC
type
blackmail scam
scammer/abuser
1Am5baEP9NoieRVGNGVpgY38hEbkpmqvgx
country
United States
description
1Am5baEP9NoieRVGNGVpgY38hEbkpmqvgx tambem recebi a mesma mensagem desse usuario. Tomem cuidado
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 20:28:56 UTC
type
sextortion
scammer/abuser
youtube adulto...
country
United States
description
bláblá youtube adulto, como ele me gravou na webcam se eu nem tenho webcam
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 14:06:59 UTC
type
blackmail scam
scammer/abuser
unidentified
country
United States
description
email asking for BTC blackmailing receiver
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 11:47:25 UTC
type
sextortion
scammer/abuser
They use my own address as identification
country
United States
description
The same as the other reports before me. They use my own address as identification. The original extorsion message is written in Portuguese like the one above.
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 11:40:18 UTC
type
blackmail scam
scammer/abuser
Trojan Virus
country
United States
description
He's claiming that he has a super Trojan Virus that ignores anti-virus software
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 11:23:17 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
Olá! Reparou recentemente que lhe enviei um e-mail a partir da sua conta? Sim, isso simplesmente significa que tenho acesso total ao seu dispositivo. Durante os últimos meses tenho estado a observá-lo. Ainda a questionar-se como isso é possível? Bem, foi infetado com malware proveniente de um site para adultos que visitou. Pode não estar familiarizado com isto, mas vou tentar explicar-lhe. Com a ajuda do Trojan Vírus, tenho acesso completo a um PC ou qualquer outro dispositivo. Isto significa que posso observá-lo a qualquer momento que eu desejar, ligando a sua câmara e microfone, sem que sequer o note. Adicionalmente, tenho também acesso à sua lista de contactos e a toda a sua correspondência. Pode questionar-se: “Mas o meu PC tem um antivírus ativo, como é que isso é sequer possível? Porque é que não recebi nenhuma notificação?”. Bem, a resposta é simples: o meu malware usa drivers, onde atualizo as assinaturas a cada quatro horas, tornando-o indetetável e, como tal, mantendo o seu antivírus silencioso. Tenho um vídeo de você a masturbar-se no ecrã esquerdo e no ecrã direito – o vídeo a que estava a assistir enquanto se masturbava. Sabe quão pior isto pode ficar? Com apenas um clique do meu rato, este vídeo pode ser enviado para todas as suas redes sociais e contactos de e-mail. Também posso partilhar acesso a toda a sua correspondência de e-mail e aplicações de mensagens que utiliza. Tudo o que tem de fazer para prevenir que isto aconteça é – transferir bitcoins no valor de $750 USD para o meu endereço Bitcoin (se não tem ideia de como fazer isto pode abrir o seu browser e simplesmente pesquisar: “Comprar Bitcoin”). O meu endereço Bitcoin (Carteira BTC) é: 1Am5baEP9NoieRVGNGVpgY38hEbkpmqvgx Após receber a confirmação do seu pagamento, irei remover imediatamente o vídeo e é isso, nunca mais ouvirá falar de mim. Tem 2 dias (48 horas) para completar esta transação. Assim que abrir este e-mail, receberei uma notificação e o meu contador começará a
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 04:27:40 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 23:38:17 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
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.
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 23:24:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
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.
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 21:44:10 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
bla bla bla. video... money... in bitcoins... bla bla bla
source
bitcoinabuse
Site url