Cryptscam Abuse Explorer

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Wallet address
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
Report number
90
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 February 2023 Thursday. 12:28:33 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://digitalserviceport.org) 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
09 February 2023 Thursday. 11:23:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field).
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 04:46:50 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 03:53:30 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 United States 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
15 September 2022 Thursday. 23:10:11 UTC
type
sextortion
scammer/abuser
Received: from dslb-178-001-230-039.178.001.pools.vodafone-ip.de
country
United States
description
It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
source
bitcoinabuse
Site url
date
24 May 2021 Monday. 15:50:16 UTC
type
sextortion
scammer/abuser
Trojan Horse
country
United States
description
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario.
source
bitcoinabuse
Site url
date
23 May 2021 Sunday. 20:34:56 UTC
type
sextortion
scammer/abuser
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
country
United States
description
Report these emails to SPAMCOP.NET now. Stop wasting time.
source
bitcoinabuse
Site url
date
22 May 2021 Saturday. 13:34:03 UTC
type
sextortion
scammer/abuser
Cumlord
country
India
description
There are people who will fall for this sort of crap, hence this report. Also what maniac cums on their screen?
source
bitcoinabuse
Site url
date
13 May 2021 Thursday. 22:50:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
same as every other report. reporting for statistical purposes.
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 06:26:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
blackmail scam: Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
source
bitcoinabuse
Site url
date
02 May 2021 Sunday. 13:39:23 UTC
type
blackmail scam
scammer/abuser
[email protected]<[email protected]>
country
United States
description
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: ... You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. ...
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 23:33:56 UTC
type
sextortion
scammer/abuser
197.237.208.33
country
United States
description
All you idiots giving this scammer money deserve your foolishness. Report them to spamcop.net. They will go after their IP. This came from 197.237.208.33
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 18:26:16 UTC
type
ransomware
scammer/abuser
malicious software
country
Netherlands
description
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months.
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 12:34:55 UTC
type
ransomware
scammer/abuser
email ransomware
country
Serbia
description
Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! Remember! Time tracking will start as soon as you open this email, I am monitoring this! Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 09:45:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
They claimed to have access to a video of me “gratifying” myself and said if I didn’t pay them in but coin (of which I have NEVER used) they would send it to all my contacts, I made sure no such video existed based on time of sending and my gallery but this still frightens me greatly
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 14:50:18 UTC
type
blackmail scam
scammer/abuser
Nothing specific
country
Switzerland
description
Tried to scam me into thinking they'd leak nudes of me, which don't exist.
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 07:15:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. is email, I am monitorin
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 19:55:52 UTC
type
sextortion
scammer/abuser
Darknet
country
United States
description
... With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind...
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 19:39:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 19:29:38 UTC
type
ransomware
scammer/abuser
email scam
country
Afghanistan
description
You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
cryptscam
Site url