Cryptscam Abuse Explorer

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Wallet address
1KPkgukYxicgXZk5A3UvtFYPFx6YwoVso3
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 January 2022 Saturday. 15:11:51 UTC
type
ransomware
scammer/abuser
Martins Barry
country
Nigeria
description
THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME I was scammed of $379,000 worth of bitcoin with a scam forest investment unknowingly then, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mr Morris Gray )who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just few days I got all my lost funds back, and he only took just 15% out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his email: MorrisGray830@ gmail .com He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via +1 (607) 698-0239. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 14:56:48 UTC
type
ransomware
scammer/abuser
notiff389.onmicrosoft.com (supposedly)
country
Australia
description
Got some kind of email that got filtered right to spam, something about them "getting access to my computer and recording me using adult websites" (Despite not having a camera lol)
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 18:39:58 UTC
type
blackmail scam
scammer/abuser
Email
country
Canada
description
Blackmail! Claims to have hacked into my email and has private videos. Wants money
source
bitcoinabuse
Site url
date
29 December 2021 Wednesday. 17:02:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Attempt to blackmail by claiming having access to personal accounts. Requested $1829.00 in BitCoin.
source
cryptscam
Site url
lasoekskye.guru
date
29 December 2021 Wednesday. 11:28:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
... a very long text using strange characters ...
source
bitcoinabuse
Site url
date
24 December 2021 Friday. 14:35:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion scam telling me my mail has been hacked, asking for $1880 in bitcoin
source
bitcoinabuse
Site url
date
23 December 2021 Thursday. 14:57:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
SPAM email claims to have hacked into my email accounts. Wants $1848 in bitcoin to leave me alone.
source
bitcoinabuse
Site url