Cryptscam Abuse Explorer

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Wallet address
1CKiipxrHHRz4HFWMxk6Q4v5hGUs7vHPML
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 December 2022 Wednesday. 19:12:23 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. 08:55:07 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
07 December 2022 Wednesday. 08:17:03 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
07 December 2022 Wednesday. 04:27:34 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
06 December 2022 Tuesday. 23:20:57 UTC
type
other
scammer/abuser
Scammer
country
United States
description
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 19:21:32 UTC
type
sextortion
scammer/abuser
Dutch email spoofed
country
United States
description
Hoi! Helaas begin ik met slecht nieuws voor je. Enkele maanden geleden heb ik toegang weten te krijgen tot het apparaat waarmee je nu op het internet zit te surfen. Sinds die tijd heb ik al je internetactiviteiten bijgehouden.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 19:30:42 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
05 December 2022 Monday. 17:47:50 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Received: by simscan 1.4.0 ppid: 4066805, pid: 4066814, t: 3.0407s scanners: clamav: 0.103.7/m:62/d:26738 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) X-Spam-Status: No, score=0.5 required=5.0 tests=HTML_MESSAGE,PDS_BTC_ID, SPF_HELO_NONE autolearn=disabled version=3.4.6 Received: from filter02-out4-cloud.totaalholding.nl (185.56.145.251) by ... with ESMTPS (TLS_AES_256_GCM_SHA384 encrypted); 3 Dec 2022 01:16:40 -0000 Received: from www93.totaalholding.nl ([185.94.230.100]) by filter02.totaalholding.nl with esmtps (TLSv1.2:AES128-GCM-SHA256:128) (Exim 4.92) id 1p1GHY-000519-AJ for ...; Sat, 03 Dec 2022 01:21:29 +0100 Received: from mailnull by www93.totaalholding.nl with local (Exim 4.95) id 1p1GHT-006FIO-A3 Sat, 03 Dec 2022 01:21:23 +0100 X-Failed-Recipients: [email protected] From: Mail Delivery System <[email protected]> Content-Type: multipart/report; report-type=delivery-status; boundary=1670026883-eximdsn-1725010385 Subject: Mail delivery failed: returning message to sender Message-Id: <[email protected]> Date: Sat, 03 Dec 2022 01:21:23 +0100 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - www93.totaalholding.nl X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - X-Get-Message-Sender-Via: www93.totaalholding.nl: sender_ident via received_protocol == local: mailnull/primary_hostname/system user X-Authenticated-Sender: www93.totaalholding.nl: mailnull X-Originating-IP: 185.94.230.100 X-SpamExperts-Domain: out.totaalholding.nl X-SpamExperts-Username: 185.94.230.100 Authentication-Results: totaalholding.nl; auth=pass [email protected] X-SpamExperts-Outgoing-Class: unsure X-SpamExperts-Outgoing-Evidence: Combined (0.78) X-Recommended-Action: accept X-Report-Abuse-To: [email protected]
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 17:40:41 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Received: (qmail 4003188 invoked from network); 2 Dec 2022 23:14:18 -0000 Received: by simscan 1.4.0 ppid: 4003177, pid: 4003183, t: 0.6536s scanners: clamav: 0.103.7/m:62/d:26738 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Level: X-Spam-Status: No, score=0.5 required=5.0 tests=HTML_MESSAGE,PDS_BTC_ID, SPF_HELO_NONE autolearn=disabled version=3.4.6 Received: from vps04.rkdmedia.nl (77.75.48.68) by ... with ESMTPS (TLS_AES_256_GCM_SHA384 encrypted); 2 Dec 2022 23:14:17 -0000 Received: from mailnull by vps04.rkdmedia.nl with local (Exim 4.95) id 1p1Eiw-0021uV-9a Fri, 02 Dec 2022 23:41:38 +0100 X-Failed-Recipients: [email protected] Auto-Submitted: auto-replied From: Mail Delivery System <[email protected]> References: <0F09035EAD0554F0F6FCA152FAAB0F09@XN6J2RREL> Content-Type: multipart/report; report-type=delivery-status; boundary=1670020898-eximdsn-918400983 MIME-Version: 1.0 Subject: Mail delivery failed: returning message to sender Message-Id: <[email protected]> Date: Fri, 02 Dec 2022 23:41:38 +0100 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - vps04.rkdmedia.nl X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - X-Get-Message-Sender-Via: vps04.rkdmedia.nl: sender_ident via received_protocol == local: mailnull/primary_hostname/system user X-Authenticated-Sender: vps04.rkdmedia.nl: mailnull X-Source: X-Source-Args: X-Source-Dir:
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 13:33:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Emailer claims to hacked the pc and downloaded all the info and have browser info. claiming its about porn and will release it to everyone. Then bitcoin adres to pay him off.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 10:42:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Bitcoin wallet mentioned in Dutch language blackmail scam sent from multiple (spoofed) e-mail addresses. Mail subject: "OPGELET. U heeft een betaling openstaan."
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 09:00:42 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
04 December 2022 Sunday. 19:01:45 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
04 December 2022 Sunday. 09:56:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 08:47:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Enkele maanden geleden heb ik toegang weten te krijgen tot het apparaat waarmee je nu op het internet zit te surfen. Sinds die tijd heb ik al je internetactiviteiten bijgehouden. Omdat je een regelmatige bezoeker bent van pornosites, denk ik dat je nu even op moet letten. Je hebt je lot namelijk zelf in de hand. Ik zal het simpel houden, ik via de website die je hebt bezocht toegang gekregen tot je gegevens. Ik heb een trojan horse geupload naar het driver systeem die zijn fingerprint meerdere keren per dag blijft updaten, zodat het onmogelijk is voor jouw antivirus software om hem te detecteren. Bovendien geeft deze me toegang tot je camera en microfoon. Ook heb ik een back-up gemaakt van alle gegevens, inclusief foto's, social media, chats en contacten. Onlangs nog heb ik het geweldige idee bedacht om een video van je in een deel van het scherm te maken, deze laat de manier waarop jij klaarkomt zien, terwijl de video die je aan het kijken was tegelijkertijd op de andere helft van het scherm wordt afgespeeld. Dat was echt lachen! Ik kan deze video met een paar muisklikken naar je hele contactenlijst toe sturen, ik neem aan dat je dit scenario koste wat kost wilt voorkomen. Met dat in het achterhoofd is hier mijn voorstel: Maak het bedrag van 950 USD in BTC over naar mijn Bitcoin-wallet, en ik zal deze hele situatie laten rusten. Mijn Bitcoin-portemonnee (BTC): 1CKiipxrHHRz4HFWMxk6Q4v5hGUs7vHPML Je hebt 48 uur de tijd om te reageren en je moet ook rekening houden met het volgende: Het heeft geen zin om mij te antwoorden - het e-mailadres wordt automatisch gegenereerd. Het heeft ook geen zin om aangifte te doen, want zowel de mail als mijn Bitcoin-portemonnee zijn verder niet te traceren.
source
bitcoinabuse
Site url
date
03 December 2022 Saturday. 19:29:07 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
03 December 2022 Saturday. 10:41:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
03 December 2022 Saturday. 09:47:11 UTC
type
sextortion
scammer/abuser
176.221.120.192
country
United States
description
Onlangs nog heb ik het geweldige idee bedacht om een video van je in een deel van het scherm te maken, deze laat de manier waarop jij klaarkomt zien, terwijl de video die je aan het kijken was tegelijkertijd op de andere helft van het scherm wordt afgespeeld. Dat was echt lachen! Ik kan deze video met een paar muisklikken naar je hele contactenlijst toe sturen, ik neem aan dat je dit scenario koste wat kost wilt voorkomen. Met dat in het achterhoofd is hier mijn voorstel: Maak het bedrag van 950 USD in BTC over naar mijn Bitcoin-wallet, en ik zal deze hele situatie laten rusten. Ik garandeer dat ik alle data en video's permanent zal verwijderen zodra de betaling is ontvangen. Dat lijkt me een bescheiden en redelijke vergoeding voor al mijn harde werk. Je kunt zelf wel uitzoeken hoe je Bitcoins kunt kopen met behulp van zoekmachines als Google of Bing, want dat is allemaal helemaal niet zo moeilijk. Mijn Bitcoin-portemonnee (BTC): 1CKiipxrHHRz4HFWMxk6Q4v5hGUs7vHPML
source
bitcoinabuse
Site url