Cryptscam Abuse Explorer

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Wallet address
1ArrA3D7zbPnGmNXTiDu829fEwzZKFoXG
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2022 Thursday. 06:55:12 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 April 2022 Wednesday. 19:19:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
A ransomware email was sent demanding "I" send $1220 to this bitcoin address or they will leak a porno. Here is an excerpt from the email: "With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1220 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1ArrA3D7zbPnGmNXTiDu829fEwzZKFoXG " +++ This was the email sent to me from the email address [email protected], a domain similar, but not ours +++
source
bitcoinabuse
Site url
date
24 April 2022 Sunday. 23:40:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
source
bitcoinabuse
Site url
date
24 April 2022 Sunday. 19:44:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 April 2022 Sunday. 13:05:29 UTC
type
blackmail scam
scammer/abuser
45.241.154.50
country
United States
description
45.241.154.50 Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. [blah blah blah]
source
bitcoinabuse
Site url
date
05 April 2022 Tuesday. 15:43:17 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 April 2022 Tuesday. 06:43:41 UTC
type
ransomware
scammer/abuser
Hidden
country
United Kingdom
description
BS scam as everyone
source
bitcoinabuse
Site url
date
04 April 2022 Monday. 12:55:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Netherlands
description
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 him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
04 April 2022 Monday. 12:19:07 UTC
type
blackmail scam
scammer/abuser
41.115.81.47 South Africa
country
United States
description
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you.
source
bitcoinabuse
Site url
date
02 April 2022 Saturday. 08:34:53 UTC
type
blackmail scam
scammer/abuser
I don't know, it doesn't list the sender's email, I don't know what you want here
country
United States
description
Scam email about some unnamed malware and blackmail videos and other dumb stuff
source
bitcoinabuse
Site url
date
01 April 2022 Friday. 02:50:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Netherlands
description
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 him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
29 March 2022 Tuesday. 17:01:56 UTC
type
darknet market
scammer/abuser
unknown email sender
country
United States
description
Tried to sell my sister underage nude photos if I sent bit coin and clicked a link.
source
bitcoinabuse
Site url
date
29 March 2022 Tuesday. 01:43:56 UTC
type
sextortion
scammer/abuser
Spoofed email address (my own)
country
United States
description
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours.
source
bitcoinabuse
Site url
date
28 March 2022 Monday. 16:42:16 UTC
type
blackmail scam
scammer/abuser
email received from server at ip addres 14.161.212.6
country
United States
description
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
source
bitcoinabuse
Site url
date
28 March 2022 Monday. 16:40:21 UTC
type
blackmail scam
scammer/abuser
41.158.210.22
country
Canada
description
typical blackmail scam for $1220 USD
source
bitcoinabuse
Site url
date
28 March 2022 Monday. 14:48:11 UTC
type
ransomware
scammer/abuser
asshead
country
United States
description
Thiz mofos emails mez. They ask to lick my clit for bitcoin
source
bitcoinabuse
Site url
date
28 March 2022 Monday. 13:51:37 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Received: from localhost (117.7.213.32) Subject: Pending for Payment Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours.
source
bitcoinabuse
Site url
date
28 March 2022 Monday. 12:37:50 UTC
type
blackmail scam
scammer/abuser
random loser spoofing emails
country
United States
description
Received: from [102.219.33.50] (port=32762) Subject: Pending for payment. Date: 26 Mar 2022 07:45:02 -0800 Message-ID: <003901d8412a$01360587$237c5dab$> MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 14.0 Thread-Index: Acenma5nvcvfi7asenma5nvcvfi7as== Content-Language: en X-From-Rewrite: unmodified, no actual sender determined from check mail permissions Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours.
source
bitcoinabuse
Site url
date
27 March 2022 Sunday. 16:09:25 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you.
source
bitcoinabuse
Site url
date
27 March 2022 Sunday. 15:10:23 UTC
type
blackmail scam
scammer/abuser
email received from server at ip addres 49.42.87.162
country
United States
description
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
source
bitcoinabuse
Site url