Cryptscam Abuse Explorer

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Wallet address
1KCH3AAsuH5J3GFd4n2YLwehicNjk9VBn8
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2022 Wednesday. 19:20:51 UTC
type
other
scammer/abuser
mail extortion
country
United States
description
mail extortion
source
bitcoinabuse
Site url
date
18 April 2022 Monday. 20:57:48 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 April 2022 Monday. 12:04:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411
source
bitcoinabuse
Site url
date
18 April 2022 Monday. 08:38:06 UTC
type
blackmail scam
scammer/abuser
Sähköpostihuijaus
country
Denmark
description
Pornokiristys.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 16:27:17 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 15:56:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
Anyone out there seeking to recover any lost bitcoin from cryptocurrency form of online scams or wallet hackers , i recommend this wonderful man mr Gavin ray, he specializes on recovery of lost funds I got scammed $175k in BTC he helped me recover my lost BTC from a scam broker after I provided all necessary information and all requirements to him, my funds was finally recovered, I’m glad I was able to recover my funds and also working with him. Do not hesitate to contact mr Gavin ray on [email protected] or WhatsApp +1 860 800 9186 if you are a victim of any crypto currency scam seeking to place recovery of you lost or stolen funds , I’ll advise you contact him and follow his instructions so he could help you get back your funds
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 14:42:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I've also a good news! You transfer $ 2400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/ Here is my bitcoin wallet: 1KCH3AAsuH5J3GFd4n2YLwehicNjk9VBn8 You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 11:51:08 UTC
type
blackmail scam
scammer/abuser
Email spoofed
country
Germany
description
Hi, I'm sorry but You're going to have a bad day: Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
source
bitcoinabuse
Site url
date
09 January 2022 Sunday. 15:57:50 UTC
type
blackmail scam
scammer/abuser
sent as our own email - naty
country
Denmark
description
URGENT: Your email has been Hacked ! . wants $ 4200 USD it bitcoins because of seeing pono ..
source
bitcoinabuse
Site url
date
09 January 2022 Sunday. 01:30:08 UTC
type
blackmail scam
scammer/abuser
Tony_fx
country
United States
description
I lost my money while trading on Binary Options/ Cryptocurrency. I tried getting my money out from the broker accounts and was unable to place a withdrawal. I found my self wading through excessively complicated terms which seemed impossible to meet, all because I traded with an unregulated broker. They denied me access to my account. I have recovered all my lost funds through the help of a certified binary recovery expert. If assistance is needed, kindly get in contact with her on {[email protected]} and you will be guided on effective steps to take and get back all your lost funds in days . I recommend her to show my gratitude. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 20:40:50 UTC
type
blackmail scam
scammer/abuser
Spoofed my own email address
country
Australia
description
Same old scam. I have videos of you blah blah blah... But no videos attached to demand. Sadly it looks like someone has already transferred some bitcoin.
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 17:08:07 UTC
type
ransomware
scammer/abuser
Me uses my own name
country
United States
description
claims to have control of my pc and knows all about my sites.Also claims that I watch porno and threatens to expose me
source
bitcoinabuse
Site url