Cryptscam Abuse Explorer

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Wallet address
1CkJQrzQWF2dct8c6tWtHnje89ja7xszjB
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 February 2023 Tuesday. 19:17:04 UTC
type
ransomware
scammer/abuser
recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 15:01:13 UTC
type
blackmail scam
scammer/abuser
201-87-252-110.allrede.net (201-87-252-110.allrede.net [201.87.252.110]
country
United States
description
Come from my old email address (an old one) and claims they have evidence of me watching porn, etc. If I pay the $1250 USD in bitcoin to the wallet above it will all go away.
source
bitcoinabuse
Site url
date
24 February 2023 Friday. 12:26:08 UTC
type
ransomware
scammer/abuser
scammer
country
United States
description
CRYPTOCURRENCY RECOVERY. If you've fallen victim to a crypto investment scam website get refund by Filling a formal report on: bit.ly/3i3bep7 You will be assigned to a crypto investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
source
bitcoinabuse
Site url
date
24 February 2023 Friday. 11:42:05 UTC
type
sextortion
scammer/abuser
Feb 2023 email ASNs 6400, 9988, 24378, 30722, 36903, 37693, 38511, 41956, 50730, 266624.
country
United States
description
Typical sextortion email making bogus claims about hacking. I get around a dozen distinct addresses like this per month, should I send them automatically?
source
bitcoinabuse
Site url
date
17 February 2023 Friday. 05:36:48 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://digitalportservice.com) 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
16 February 2023 Thursday. 23:26:44 UTC
type
blackmail scam
scammer/abuser
anonomous email
country
United States
description
email blackmail, pretending to be from my own address originating at IP 212.117.1.138, at least according to the email headers
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 15:33:16 UTC
type
sextortion
scammer/abuser
Anonymous (Spoofing Email)
country
United States
description
Received email demanding bitcoin from my own email address, obviously spoofed. The following is what this person demanded: 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. 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. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1250 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
08 February 2023 Wednesday. 05:28:46 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 February 2023 Tuesday. 14:34:55 UTC
type
blackmail scam
scammer/abuser
No name or email provided
country
United States
description
very long email saying they've hacked me and logged into all my acccounts and have videos of me masturbating apparently will leak them if i don't pay "$1250 USD transfer to their account (bitcoin equivalent based on exchange rate during your transfer)" they will realease these non existant videos. thought you should know the type of people you have as clients.
source
bitcoinabuse
Site url
date
07 February 2023 Tuesday. 12:58:03 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 February 2023 Tuesday. 10:01:28 UTC
type
blackmail scam
scammer/abuser
Own email address
country
United States
description
Same email sent as what shown below. Is this definitely a scam and not legit as I am freaking out about it
source
bitcoinabuse
Site url
date
07 February 2023 Tuesday. 09:50:09 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
07 February 2023 Tuesday. 09:47:37 UTC
type
blackmail scam
scammer/abuser
Unknown hacked my email.
country
United States
description
Hacked my email address and appears to have been sent by myself.
source
bitcoinabuse
Site url
date
07 February 2023 Tuesday. 02:27:27 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Attempt to blackmail regarding sexual recordings with spoofed email.
source
bitcoinabuse
Site url
date
07 February 2023 Tuesday. 00:24:37 UTC
type
blackmail scam
scammer/abuser
Sending anonmyously
country
United States
description
Standard try to act like an indian ransomware host. " You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: > That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). > That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! "
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 19:52:44 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Usual claim to be a super wanker, sorry hacker that has taken over control of the computer. Scammer that just needed to have been slapped harder by their parent
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 18:57:49 UTC
type
darknet market
scammer/abuser
No name, though Source was from: host.11.stfrancissquare.com.ph (119.92.113.154)
country
United States
description
This was an emaiI based scam, though obviously i have not fallen for it. The email is now being processed by UK Governement Agencies. The Bitcoin address provided is from the Scammer.
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 17:19:08 UTC
type
blackmail scam
scammer/abuser
just an email scammer
country
United States
description
Claims to have installed trojans and threatens to share video of user masturbating side by side with preferred adult content video showing.
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 16:31:36 UTC
type
sextortion
scammer/abuser
Message sent from your own mail
country
United States
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
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 15:26:06 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url