Cryptscam Abuse Explorer

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Wallet address
1BJTJBMtMzXYqZP2egjkMrbPRVbyqsKRtg
Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 December 2022 Thursday. 09:11:15 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
08 December 2022 Thursday. 03:05:11 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.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
source
bitcoinabuse
Site url
date
07 December 2022 Wednesday. 13:05:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The lâst time yòu visited a pornogrâphic website with young teens, you dòwnloaded and âutomatically instâlled spying software that I created. My prògrâm hâs turned on yòur câmera and recorded the act of yòur mâsturbatίon and the vίdeo yòu were watching while mâsturbating. I also gòt your contâct lists, phòne numbers, emâils, sòcial mediâ contacts. I have the gaspedk23.mp4 videò file with ur mâsturbatiòɳ and a file with âll your còntâcts on my hârd drive. If yòu wânt me tò delete bòth files and keep your secret, you must seɳd me the Bitcòin pâyʍent. I give you lâst 72 hòuɼs to trânsfer the funds. Amòunt: 0.055 B!t-Còin (approximately 1200 USD) Bitcòin âddress: 1BJTJBMtMzXYqZP2egjkMrbPRVbyqsKRtg Ýou mây âlso sâve the âddress sòʍewhere not to lòse the details. seârch goògle on how to get Bitcoin fâst and eâsy. Ňext time you cover your câmeras, sòmebody mây wâtch it! Limit yòurself to òne time per mònth if you can`t gò completely NòFap.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 05:12:25 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.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
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 05:08:40 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.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
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 20:05:22 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
20 November 2022 Sunday. 19:29:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The lâst time yòu visited a pornogrâphic website with young teens, you dòwnloaded and âutomatically instâlled spying software that I created. My prògrâm hâs turned on yòur câmera and recorded the act of yòur mâsturbatίon and the vίdeo yòu were watching while mâsturbating. I also gòt your contâct lists, phòne numbers, emâils, sòcial mediâ contacts. I have the mezagoosie.mp4 videò file with ur mâsturbatiòɳ and a file with âll your còntâcts on my hârd drive. If yòu wânt me tò delete bòth files and keep your secret, you must seɳd me the Bitcòin pâyʍent. I give you lâst 72 hòuɼs to trânsfer the funds. Amòunt: 0.055 B!t-Còin (approximately 1200 USD) Bitcòin âddress: 1BJTJBMtMzXYqZP2egjkMrbPRVbyqsKRtg Ýou mây âlso sâve the âddress sòʍewhere not to lòse the details. seârch goògle on how to get Bitcoin fâst and eâsy. Ňext time you cover your câmeras, sòmebody mây wâtch it! Limit yòurself to òne time per mònth if you can`t gò completely NòFap.
source
bitcoinabuse
Site url
date
14 November 2022 Monday. 18:53:32 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.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
source
bitcoinabuse
Site url
date
14 November 2022 Monday. 10:32:13 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
14 November 2022 Monday. 10:14:59 UTC
type
sextortion
scammer/abuser
1BJTJBMtMzXYqZP2egjkMrbPRVbyqsKRtg
country
United States
description
Return-Path:<[email protected]> Subject:Your limit has been reached
source
bitcoinabuse
Site url
date
10 November 2022 Thursday. 22:12:58 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
The lâst time yòu visited a pornogrâphic website with young teens, you dòwnloaded and âutomatically instâlled spying software that I created. My prògrâm hâs turned on yòur câmera and recorded the act of yòur mâsturbatίon and the vίdeo yòu were watching while mâsturbating. I also gòt your contâct lists, phòne numbers, emâils, sòcial mediâ contacts. I have the steven.mp4 videò file with ur mâsturbatiòɳ and a file with âll your còntâcts on my hârd drive. If yòu wânt me tò delete bòth files and keep your secret, you must seɳd me the Bitcòin pâyʍent. I give you lâst 72 hòuɼs to trânsfer the funds. Amòunt: 0.055 B!t-Còin (approximately 1200 USD) Bitcòin âddress: 1BJTJBMtMzXYqZP2egjkMrbPRVbyqsKRtg Ýou mây âlso sâve the âddress sòʍewhere not to lòse the details. seârch goògle on how to get Bitcoin fâst and eâsy. Ňext time you cover your câmeras, sòmebody mây wâtch it! Limit yòurself to òne time per mònth if you can`t gò completely NòFap.
source
bitcoinabuse
Site url
date
10 November 2022 Thursday. 17:58:54 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.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
source
bitcoinabuse
Site url
date
10 November 2022 Thursday. 11:40:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Another lazy douchebag.
source
bitcoinabuse
Site url
date
10 November 2022 Thursday. 10:27:46 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
10 November 2022 Thursday. 08:49:34 UTC
type
sextortion
scammer/abuser
1BJTJBMtMzXYqZP2egjkMrbPRVbyqsKRtg
country
United States
description
Received: from fm-dyn-139-194-237-183.fast.net.id ([139.194.237.183]) Sextortion - Requested Amòunt: 0.055 B!t-Còin (approximately 1200 USD) then blah blah blah
source
bitcoinabuse
Site url
date
10 November 2022 Thursday. 08:47:16 UTC
type
sextortion
scammer/abuser
1BJTJBMtMzXYqZP2egjkMrbPRVbyqsKRtg
country
United States
description
Received: from dynamic-077-013-048-104.77.13.pool.telefonica.de ([77.13.48.104]) The lâst time yòu visited a pornogrâphic website with young teens, you dòwnloaded and âutomatically instâlled spying software that I created. Requested Amòunt: 0.055 B!t-Còin (approximately 1200 USD) blah blah blah blah
source
bitcoinabuse
Site url
date
10 November 2022 Thursday. 06:49:42 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.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
source
bitcoinabuse
Site url
date
09 November 2022 Wednesday. 21:31:58 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 200.113.253.27
country
United States
description
Usual bullshit email claiming to have video of me masterbating to a porn site video and threatening to send the video to all my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
09 November 2022 Wednesday. 19:44:48 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.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
source
bitcoinabuse
Site url
date
09 November 2022 Wednesday. 14:50:08 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 176.16.149.125
country
United States
description
usual bullshit email claiming to have masterbation video and threatening to send it to contacts unless Bitcoin is paid
source
bitcoinabuse
Site url