Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BwDYXp1YCa2NLfGiF5Gfnkmgf61MqupHb
Report number
77
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2021 Wednesday. 08:52:19 UTC
type
ransomware
scammer/abuser
ransomware
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 however i was able to recover all my lost money through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
01 December 2021 Wednesday. 08:21:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
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. (>_<) All you need is $1550 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
26 November 2021 Friday. 14:44:11 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 07:28:43 UTC
type
ransomware
scammer/abuser
Recover your lost money
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,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 21:27:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
Lithuania
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. Etc.
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 19:29:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Scammer says: "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 (email address)."
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 13:20:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
All you need is $1550 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: 1BwDYXp1YCa2NLfGiF5Gfnkmgf61MqupHb
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 02:54:37 UTC
type
sextortion
scammer/abuser
Received: from [207.248.21.129] (207.248.21.129 [207.248.21.129])
country
United States
description
Return-Path: [REDACTED]@vicodinonline.us From: <[REDACTED]@vicodinonline.us> MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 14.0
source
bitcoinabuse
Site url
date
09 November 2021 Tuesday. 13:18:18 UTC
type
ransomware
scammer/abuser
siobhanwilliams <[email protected]>
country
India
description
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.
source
bitcoinabuse
Site url
date
07 November 2021 Sunday. 11:01:08 UTC
type
ransomware
scammer/abuser
Ransomware
country
Philippines
description
Sextortion
source
bitcoinabuse
Site url
date
06 November 2021 Saturday. 20:48:18 UTC
type
sextortion
scammer/abuser
email
country
Canada
description
Sextortion
source
bitcoinabuse
Site url
date
06 November 2021 Saturday. 10:39:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
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." etc.
source
bitcoinabuse
Site url
date
06 November 2021 Saturday. 03:33:08 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
India
description
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
source
bitcoinabuse
Site url
date
05 November 2021 Friday. 19:05:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
ransomeware threat
source
bitcoinabuse
Site url
date
05 November 2021 Friday. 18:41:02 UTC
type
blackmail scam
scammer/abuser
Email scammer
country
United States
description
Porn reveal scam
source
bitcoinabuse
Site url
date
05 November 2021 Friday. 17:09:51 UTC
type
sextortion
scammer/abuser
Received: from r186-50-41-17.dialup.adsl.anteldata.net.uy ([186.50.41.17]:23668)
country
United States
description
subject: You have an outstanding payment. Received: from [182.185.86.174] (port=17165) Received: from [191.97.97.111] (port=31148 helo=[191.97.97.103])
source
bitcoinabuse
Site url
date
05 November 2021 Friday. 16:19:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
he tried to do that stupid fucking scam lmfaoooo that kid is stupid asf. (he was spot on with the sites tho)
source
bitcoinabuse
Site url
date
05 November 2021 Friday. 15:16:56 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
send 1550.00
source
bitcoinabuse
Site url
date
05 November 2021 Friday. 13:34:52 UTC
type
blackmail scam
scammer/abuser
Unknown ([email protected])
country
United States
description
Fake email threatening to expose pictures and videos if $1550 USD is not transferred to their bitcoin Wallet.
source
bitcoinabuse
Site url
date
05 November 2021 Friday. 11:56:26 UTC
type
sextortion
scammer/abuser
[email protected] (spoofed)
country
United Kingdom
description
Same old boilerplate sextortion crap, this time to webmaster@mydomain. Reported to spamcop.
source
bitcoinabuse
Site url