Cryptscam Abuse Explorer

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Wallet address
1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN
Report number
210
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 May 2022 Sunday. 19:12:04 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.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
29 May 2022 Sunday. 08:28:20 UTC
type
blackmail scam
scammer/abuser
Debt settlement required
country
United States
description
Here is an exceprt of the message I received from the owner of this wallet: "Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. [...] You perform a transfer of $1490 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. [...]"
source
bitcoinabuse
Site url
date
28 May 2022 Saturday. 03:23:43 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.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 May 2022 Friday. 18:26:32 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Same as others: Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well ########### One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. ...and on and on, like they are doing us a favor.
source
bitcoinabuse
Site url
date
22 May 2022 Sunday. 16:30:59 UTC
type
ransomware
scammer/abuser
a poor motherfucker
country
Netherlands
description
Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:35:57 UTC
type
ransomware
scammer/abuser
john
country
Nigeria
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 12:29:07 UTC
type
ransomware
scammer/abuser
john
country
Nigeria
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 05:26:01 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
17 May 2022 Tuesday. 19:29:28 UTC
type
blackmail scam
scammer/abuser
blackmail scammer email
country
Austria
description
Received a spoofed email with the following subject: "You have an outstanding payment. Debt settlement required." Tries to tell users that he has access to the computer, captured embarassing video and threatens to release it. Wants 1500 Euro in Bitcoin. The email seems to come from the recipients adress and that may lead some people to believe the scammers lies. It's important for people to understand that spoofing an email adress is very easy!! So this proves absolutely nothing! I'm convinced the scammer lies and also: The scammer threatens to take action after 48 hours, but I've found it in my spam folder where it was for a week and nothing happened, of course! So no need to pay! Stay safe!
source
bitcoinabuse
Site url
date
17 May 2022 Tuesday. 08:40:42 UTC
type
ransomware
scammer/abuser
john
country
United Kingdom
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
17 May 2022 Tuesday. 03:30:01 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
16 May 2022 Monday. 18:10:33 UTC
type
blackmail scam
scammer/abuser
spam e-mail
country
United States
description
Fake e-mail scam, starts with: Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
source
bitcoinabuse
Site url
date
16 May 2022 Monday. 14:16:21 UTC
type
blackmail scam
scammer/abuser
Anonymous blackmail scammer
country
United States
description
Scam email using spoofing technology. Requesting over $1k to prevent them from leaking all of my personal files / photos.
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 08:01:13 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
France
description
Please ignore email if you see something like below. Email TEXT: ------------ Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well. One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ^_~) ----- Email originated from: host195.181-92-250.telecom.net.ar ([181.92.250.195])
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 06:43:39 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
14 May 2022 Saturday. 04:35:43 UTC
type
blackmail scam
scammer/abuser
Spoofed email. Did not sign their name
country
United States
description
Blackmailing, claiming to have access to my everything.
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 19:41:00 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
13 May 2022 Friday. 18:13:49 UTC
type
blackmail scam
scammer/abuser
unknonwn
country
Canada
description
claiming to have access to my equipment
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 16:55:52 UTC
type
ransomware
scammer/abuser
Spoofed address
country
United States
description
:I have inserted this email into your computer, pay now or I show all the bad things you've done" emails, including bounces from my spoofed email address
source
bitcoinabuse
Site url
date
11 May 2022 Wednesday. 16:11:23 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Germany
description
abuser with fake ransomware. Don't believe this piece of shit :)
source
bitcoinabuse
Site url