Cryptscam Abuse Explorer

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Wallet address
1Ltv7noS4Pn3fdkUCPKkXTgr5DAXJXbWNp
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 January 2022 Thursday. 11:29:08 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 10:05:57 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
Hacked my e-mail account and demanded bitcoin sent to the given wallet address. This wallet is used for fraudulent actions
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 19:43:49 UTC
type
ransomware
scammer/abuser
Tradestation
country
Australia
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
27 September 2021 Monday. 18:17:26 UTC
type
sextortion
scammer/abuser
185.212.170.148
country
Estonia
description
I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean;) I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $ 500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 1Ltv7noS4Pn3fdkUCPKkXTgr5DAXJXbWNp If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. I look forward to your actions. If you don't need this data online and with all your friends, send $ 500 to my wallet ASAP. After that I will erase all data and disappear from your life. Do not be offended by me. If you pay, nothing happens.) S887b8aed7b359a19 OK Fetch completed (0.001 + 0.000 secs).
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 18:15:11 UTC
type
blackmail scam
scammer/abuser
no idea, took over my email after a leak
country
Luxembourg
description
Hacked into my email address, sent a message from it, asked for $500 (or would release a masturbation video). Idiot didn't clock that my webcam is permanently covered so I guess no malicious software was installed (did double-check, nothing) and no video or photo exists whatsoever. Probably got my info from a data leak. No return ID detected due to idiocy of my service providers.
source
bitcoinabuse
Site url
date
26 August 2021 Thursday. 15:43:59 UTC
type
blackmail scam
scammer/abuser
own email (spoofed)
country
United States
description
Threatening to release 'masturbation video' unless paid 500$ in bitcoin
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 17:36:11 UTC
type
blackmail scam
scammer/abuser
own email (spoofed)
country
United States
description
Threatening to release 'masturbation video' unless paid 600$ in bitcoin
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 04:32:15 UTC
type
ransomware
scammer/abuser
Own mail (spoofed)
country
United States
description
Demanding 500$ in exchange for „masturbation“ video
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 16:48:30 UTC
type
blackmail scam
scammer/abuser
Own email (spoofed)
country
Netherlands
description
Threatening to release „masturbation“ video unless paid 500$ in bitcoin
source
bitcoinabuse
Site url
date
22 August 2021 Sunday. 13:06:11 UTC
type
blackmail scam
scammer/abuser
unknown
country
Ireland
description
threatens to use masturbation video if you don't pay 500 dollar to bitcoin account
source
bitcoinabuse
Site url
date
22 August 2021 Sunday. 07:50:09 UTC
type
blackmail scam
scammer/abuser
Sorry i don't know, he threating me with my own name on the email
country
Indonesia
description
I can give you a screenshot of the threatening, he says he is a programmer and he already hack my account for the last 3 months. IDK why he want to hack me but he just literally straight up taking my address and threatening me for deleting all the data that i have for $500 in his bitcoin address - Can you pls ban this guy and locate his ip so he will not try to use his Programming skills for such things as this
source
bitcoinabuse
Site url
date
22 August 2021 Sunday. 06:40:49 UTC
type
blackmail scam
scammer/abuser
Own email (spoofed)
country
Netherlands
description
Threatens to release masturbation video if not paid 500$ In Bitcoin
source
bitcoinabuse
Site url
date
21 August 2021 Saturday. 06:30:54 UTC
type
sextortion
scammer/abuser
Own email (spoofed)
country
Netherlands
description
Threatening to release masturbation video unless paid 500$ in Bitcoin
source
bitcoinabuse
Site url