Cryptscam Abuse Explorer

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Wallet address
1L8M3ttx21dXnH25HfUxUmXYcsn9JfgNs8
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 January 2022 Tuesday. 13:57:56 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 01:58:11 UTC
type
sextortion
scammer/abuser
E-mail spoofing
country
Netherlands
description
E-mail spoofing phishing sextortion
source
bitcoinabuse
Site url
date
07 January 2022 Friday. 21:14:08 UTC
type
sextortion
scammer/abuser
nao conhecido
country
Brazil
description
O remetente aparece como se fosse o proprio email. Informa que possui video da pessoa e pede deposito na carteira de bitcoin para nao divulgar.
source
bitcoinabuse
Site url
date
07 January 2022 Friday. 17:10:51 UTC
type
sextortion
scammer/abuser
200.241.191.86
country
Brazil
description
Olá! Reparou recentemente que lhe enviei um e-mail a partir da sua conta? Sim, isso simplesmente significa que tenho acesso total ao seu dispositivo. ... Tudo o que tem de fazer para prevenir que isto aconteça é – transferir bitcoins no valor de 950$ para o meu endereço Bitcoin (se não tem ideia de como fazer isto pode abrir o seu browser e simplesmente pesquisar: “Comprar Bitcoin”). O meu endereço Bitcoin (Carteira BTC) é: 1L8M3ttx21dXnH25HfUxUmXYcsn9JfgNs8 ... Se, de alguma forma, descobrir que partilhou esta mensagem com alguém, irei transmitir o vídeo conforme mencionado acima.
source
bitcoinabuse
Site url