Cryptscam Abuse Explorer

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Wallet address
1KL1vPm1CPRGSpiT3fpALuVuTVGqWPvuKx
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 September 2021 Thursday. 20:35:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Argentina
description
email asking for 1 BTC or they will release private information. They said that my phone was infected with pegasus.
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 12:24:11 UTC
type
ransomware
scammer/abuser
WeBull
country
United States
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
06 September 2021 Monday. 09:38:01 UTC
type
blackmail scam
scammer/abuser
Notification <[email protected]
country
United States
description
Copy-paste blackmail scam threatening leaking videos from infected devices. Using scare tactics to extort a significant amount of "usa dollar" in bitcoin equivalent. Typed up in a terrible font, ex: "ᴍɣ vἰгᴜs соɴtἱɴᴜᴑusӏy".
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 19:32:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claiming to have installed a Trojan virus on all of my devices and recorded me watching pornography. Asking for $2534 sent to a Bitcoin wallet to suppress these videos.
source
cryptscam
Site url
date
31 August 2021 Tuesday. 08:33:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Admitted they have bought my personal info off hackers and installed a trojan on my devices to keep track of me. They blackmailed me with videos they have of me jacking off to porn sites (Which is not true, first I don't go to porn sites, second I don't have a webcam attached) They want 2516$ transferred to their bitcoin address and threaten me to release those said videos. It seems to be a well known blackmail going on, it's painfully obvious that it's automated.
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 08:21:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Admitted they have bought my personal info off hackers and installed a trojan on my devices to keep track of me. They blackmailed me with videos they have of me jacking off to porn sites (Which is not true, first I don't go to porn sites, second I don't have a webcam attached) They want 2516$ transferred to their bitcoin address and threaten me to release those said videos. It seems to be a well known blackmail going on, it's painfully obvious that it's automated.
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 08:08:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
gᴦеetἱnɡs! ἰ ңаvе tᴑ ѕhаre bad nеᴡѕ ωitң үᴏu. арρrоximatelү a feա ᴍᴏnthѕ аgо, ἱ gɑἱnеd асcеѕѕ tᴏ youг dеviϲes, whiϲң үօᴜ use foг ἱɴternеt Ьrᴏwѕἱng. ɑfter that, ἱ hаve stаᴦted tгaϲкἱᴨɡ yօuᴦ iᴨteᴦnet actἰvἱtἰеs. ӏet's ѕettle it tңἱѕ ωaү: ɣᴏu tᴦаᴨsfеr $2586 usɑ dоlӏɑr tᴑ ᴍе (ἰᴨ bitcоἰɴ еquἰvаlent aсcoгdἰᴨg tо thе exсhaᴨge ᴦɑte at thе mօᴍеɴt ᴏf fᴜnds tᴦаᴨѕfeᴦ), and ᴑncе tңe trаᴨѕfeг is rеᴄеived, ἰ ɯἰӏӏ dеlеte аll thἰѕ dἰrtү ѕtuff ᴦigңt ɑшɑɣ. аftеr thаt, ɯe шill fоᴦɡеt ɑbᴑᴜt еacң օtheᴦ. ἱ ɑlѕօ ρᴦomiѕе tօ dеасtivаtе ɑnd deӏеte aӏӏ tңe hаrmfᴜӏ ѕᴑftωɑге fᴦᴏm үօuг devἱᴄеѕ. truѕt ᴍe. ἱ кeeр ᴍү աᴏrd. tңat ἱs a faἱr dеaӏ, аᴨd tңe рᴦἰᴄе ἰs гeӏatἰvеӏy lᴑա, ϲᴑnsἰdеᴦἱnɡ that i hаve beеn ᴄheckἰᴨg out yᴏᴜr рrօfἰӏе aᴨd tгaffἰϲ fог sоmе time Ьɣ nᴏᴡ. ἱf ɣᴑᴜ dօɴ't kᴨᴑω ңoɯ tᴑ ρurchɑse аᴨd trɑᴨsfеr Ьἰtᴄoἰns - ɣᴏu cаn uѕe ɑny ᴍᴑdеrɴ ѕearϲh eᴨginе. heге ἰѕ ᴍɣ Ьitϲоἰɴ wɑӏlet: 1KL1vPm1CPRGSpiT3fpALuVuTVGqWPvuKx yᴑu have leѕs thɑɴ 48 hᴏᴜᴦs fᴦоᴍ thе mօᴍeᴨt you opeɴеd tңis eᴍɑἰl (ρᴦеcἰѕeӏү tɯօ dаɣs).
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 08:59:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claiming to have bought access to my email a few months ago from hackers. Allegedly, I was following links from my inbox emails (and I know that I didn't, I'm careful about these things), and by doing that infected my devices with a trojan horse. He claims that he has all of my browsing history, pictures, videos, etc. and that he will send them to everyone I know if I don't pay him $2588 in the next 48 hours.
source
bitcoinabuse
Site url