Cryptscam Abuse Explorer

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Wallet address
1KjoWCPHkEjLGkXcqLh3HkkvXMRvU46H14
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 December 2022 Monday. 13:03:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 11:46:12 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email received - Remember the time you were asked to download some software to secure your device? Well, at that moment your device was infected. Having full access to your device, while looking over your browser history I noticed that you watch adult movies quite often. I should mention you have good taste. That's when I had the brilliant idea of recording you having fun. (By the way... This software allowed me to access your camera and microphone) Having that recording I decided to put the content you were watching in a corner. Imagine how beautiful it came out. Ohh I almost forgot to mention that I also downloaded your contact list. If you don't want this video to reach all your family members and friends you'd better send me 500 GBP worth of bitcoin. My bitcoin wallet is: 1KjoWCPHkEjLGkXcqLh3HkkvXMRvU46H14 The easiest way to purchase bitcoin is by visiting buy.bitcoin.com If you want me to prove I'm not lying, reply to this message and the first 10 contacts on your list will receive a link to recording. By the way... You have 48 hours from the time you open this message. This message also contains a timer that starts counting down as soon as you read it. Time is running out... Tick tock Tick tock From the moment I receive the reward I will delete the recording and you will never hear from me again.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 11:40:17 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Usual message received claiming they’ve hacked my phone and have recordings of me ‘enjoying’ adult websites
source
bitcoinabuse
Site url