Cryptscam Abuse Explorer

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Wallet address
1KJeoicSuirhPVjh5wwaqLLeMhuUCtjSzo
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 November 2022 Monday. 09:28:33 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://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
21 November 2022 Monday. 09:26:45 UTC
type
blackmail scam
scammer/abuser
1KJeoicSuirhPVjh5wwaqLLeMhuUCtjSzo
country
United States
description
Hallo! Zoals je misschien hebt gemerkt, heb ik je een e-mail gestuurd vanuit je account (info). Dit betekent dat ik volledige toegang heb tot uw account. Ik hou je nu een paar maanden in de gaten. 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. Ik heb een video gemaakt waarin je masturbeert in de linkerhelft van het scherm en in de rechterhelft zie je de video die je aan het kijken was. Met een simpele muisklik kan ik deze video naar al je e-mails en contacten op sociale netwerken sturen. Ik kan ook toegang geven tot al uw e-mailcorrespondentie en messengers die u gebruikt. Als u dit wilt voorkomen, maak het bedrag van 1590 EUR over naar mijn Bitcoin-adres (als je niet weet hoe, schrijf dan naar Google: "Koop Bitcoin").
source
bitcoinabuse
Site url
date
16 November 2022 Wednesday. 18:17:44 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
16 November 2022 Wednesday. 17:57:40 UTC
type
blackmail scam
scammer/abuser
Email, sender unknown
country
United States
description
This person uses email hosts with missing DMARC configurations to send blackmail emails.
source
bitcoinabuse
Site url
date
15 November 2022 Tuesday. 19:12:29 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
15 November 2022 Tuesday. 17:19:52 UTC
type
blackmail scam
scammer/abuser
Is using my own email-adress; spoofing of email-adress
country
United States
description
Dutch text in email. Asking for 1590 euro.
source
bitcoinabuse
Site url
date
15 November 2022 Tuesday. 11:18:32 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
15 November 2022 Tuesday. 10:41:03 UTC
type
blackmail scam
scammer/abuser
Webcam blackmail
country
United States
description
Mail apparently sent from my own email address (spoofed), and had a video that had adult content that would be released.
source
bitcoinabuse
Site url