Cryptscam Abuse Explorer

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Wallet address
1CKNWAUabjQZoi3ACPMkNJyw8KHDVN8g64
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 January 2022 Thursday. 15:06:40 UTC
type
blackmail scam
scammer/abuser
Fx_murphy
country
United States
description
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( [email protected], I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 12:02:55 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
money back agency is a registered and regulated money recovery platform in israel and we operate across the global The registration number is 515711653 you can go to the official website of Israeli Authority to lookup the company profile on https://ica.justice.gov.il/GenericCorporarionInfo/SearchCorporation?unit=8 Our office is at 38 Ben Gurion St, Ramat Gan, Israel you can click on the link below to review our verification certificate on https://drive.google.com/file/d/1iBjIO3aeiMPNQpfC8Jwpcp1a8uI9LYRZ/view you can as we click on the link below and enter the company registration number 515711653 to view more about our organization https://express.illion.com.au/company Click on the link below to review money back limited credibility https://www.dunsguide.co.il/en/C78fe631238eb18dab1d4406f3381e5d3_consulting_services/money_back/ This is the only agency anywhere in the world that can help you recover your lost money
source
bitcoinabuse
Site url
date
19 January 2022 Wednesday. 10:06:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Blackmail email asking for payment, otherwise private Data will be sold to "criminals or migrants".
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 15:10:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Blackmail for a 100$ fee to delete personal information
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 13:17:25 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
Blackmail email asking for payment, otherwise private Data will be sold to criminals or "migrants"
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 10:50:16 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
blackmails, threatens to sell (horribly outdated) private data (password, credit card, residential address)
source
bitcoinabuse
Site url
date
13 May 2021 Thursday. 20:14:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
He blackmails and threatens with emails
source
bitcoinabuse
Site url