Cryptscam Abuse Explorer

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Wallet address
1KJSNpT9JZwqmnoRvehcwregUgMB4Grpk4
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 November 2022 Monday. 07:23:22 UTC
type
ransomware
scammer/abuser
No name
country
United States
description
fake rasomware email
source
bitcoinabuse
Site url
date
05 November 2022 Saturday. 07:13:16 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
05 November 2022 Saturday. 07:01:18 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Het punt is dat je besmet bent geraakt met Njrat via een website voor volwassenen die je hebt bezocht. Als je hier niet bekend mee bent, zal ik het uitleggen. Njrat geeft me volledige toegang en controle over je apparaat. Dit betekent dat ik alles op je scherm kan zien, de camera en de microfoon aanzet, maar jij weet het niet. Ik heb ook toegang tot al uw contacten en correspondentie.
source
bitcoinabuse
Site url