Cryptscam Abuse Explorer

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Wallet address
1C8bKWaqCmLjM6rdu6yN6ycL5RftW7CXm3
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 February 2022 Wednesday. 07:46:58 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 01:16:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 00:12:59 UTC
type
blackmail scam
scammer/abuser
leiloni calli [email protected]
country
United Kingdom
description
I know what you did and I don't need to remind you! If you don't send me 1500 in bitcoin, all your relatives and all your neighbors will find out and you can imagine who will be next to find out about it. You have 24 hours! My bitcoin wallet is: 1C8bKWaqCmLjM6rdu6yN6ycL5RftW7CXm3 Make sure you copy and paste the wallet (CaSe SeNsItIvE) You can search Google on how to buy bitcoin or visit https://buy.bitcoin.com
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 00:11:15 UTC
type
blackmail scam
scammer/abuser
sharesa ieisha [email protected] via sendgrid.me
country
United Kingdom
description
I know what you did and I don't need to remind you! If you don't send me 1500 in bitcoin, all your relatives and all your neighbors will find out and you can imagine who will be next to find out about it. You have 24 hours! My bitcoin wallet is: 1C8bKWaqCmLjM6rdu6yN6ycL5RftW7CXm3 Make sure you copy and paste the wallet (CaSe SeNsItIvE) You can search Google on how to buy bitcoin or visit https://buy.bitcoin.com
source
bitcoinabuse
Site url
date
31 January 2022 Monday. 09:38:40 UTC
type
blackmail scam
scammer/abuser
von karina <[email protected]>
country
United Kingdom
description
I know what you did and I don't need to remind you! If you don't send me 1500 in bitcoin, all your relatives and all your neighbors will find out and you can imagine who will be next to find out about it.
source
bitcoinabuse
Site url
date
31 January 2022 Monday. 08:51:33 UTC
type
ransomware
scammer/abuser
Some low life loser
country
United Kingdom
description
I know what you did and I don't need to remind you! If you don't send me 1500 in bitcoin, all your relatives and all your neighbors will find out and you can imagine who will be next to find out about it. You have 24 hours!
source
bitcoinabuse
Site url
date
31 January 2022 Monday. 02:29:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on whatsapp {+1 (772) 405‑3905‬} and Email: [email protected] and I can say that I am impressed. She handled my case so well and got my money back. I highly recommend Her to anyone who has been scammed.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 17:51:10 UTC
type
blackmail scam
scammer/abuser
I know what you did and I don't need to remind you!
country
United Kingdom
description
I know what you did and I don't need to remind you! If you don't send me 1500 in bitcoin, all your relatives and all your neighbors will find out and you can imagine who will be next to find out about it. You have 24 hours!
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 14:49:17 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Michael
country
Nigeria
description
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 14:41:49 UTC
type
sextortion
scammer/abuser
Sylvester Eben, [email protected]
country
United Kingdom
description
Get loads of emails all the time trying to scam and blackmail.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 13:29:56 UTC
type
blackmail scam
scammer/abuser
tondalaya kimo
country
Netherlands
description
I know what you did and I don't need to remind you! If you don't send me 1500 in bitcoin, all your relatives and all your neighbors will find out and you can imagine who will be next to find out about it. You have 24 hours!
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 10:56:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Michael
country
Nigeria
description
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 10:47:11 UTC
type
blackmail scam
scammer/abuser
Email
country
United Kingdom
description
Email blackmail - 'we know what you did, send $1,500 BTC to our address'.
source
bitcoinabuse
Site url