Cryptscam Abuse Explorer

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Wallet address
1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ
Report number
85
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 June 2022 Tuesday. 01:30:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 21:46:44 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 14:13:54 UTC
type
sextortion
scammer/abuser
Sextortion using emails
country
United States
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) My Bitcoin (BTC) wallet address: 1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 04:50:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
Correo con chantaje de exponer grabación de mi pantalla y camara consumiendo contenido que en realidad nunca he contribuido a la industria haha
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 19:39:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Claims to have hacked my camera (which I don´t have...) Asks for more than 800$ in exchange for my privacy...
source
bitcoinabuse
Site url
date
08 March 2020 Sunday. 08:57:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Azerbaijan
description
Is it real?!
source
bitcoinabuse
Site url
date
27 February 2020 Thursday. 03:29:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
A guy said if I don't pay $842 he’ll send out my private video to my peers.
source
bitcoinabuse
Site url
date
09 February 2020 Sunday. 19:10:52 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Chile
description
Wants money or instead he/she will post personal information and files from my phone
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 18:51:13 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Jordan
description
Claims to have hacked my camera
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 16:31:16 UTC
type
blackmail scam
scammer/abuser
asking fro bitcoin
country
United States
description
I got an email claiming he has all the stuff from my phone after watching a porn!! don't send anything to this dude.
source
bitcoinabuse
Site url
date
05 February 2020 Wednesday. 21:36:12 UTC
type
blackmail scam
scammer/abuser
"hacker"
country
Macedonia
description
claiming he is a hacker that has contacts and video of me watching porn on porn sites what a bullshit please ban him and dont send him money
source
bitcoinabuse
Site url
date
05 February 2020 Wednesday. 15:44:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
SCAM, is the same email text of all mails report in this post, a " haker" haha
source
bitcoinabuse
Site url
date
05 February 2020 Wednesday. 14:33:48 UTC
type
sextortion
scammer/abuser
"hacker"
country
United States
description
Failed to make payment, he didn't fall through. disappointing, wanted to start my porn career off right.
source
bitcoinabuse
Site url
date
05 February 2020 Wednesday. 14:21:28 UTC
type
sextortion
scammer/abuser
Hacker
country
Brazil
description
Blackmail scam
source
bitcoinabuse
Site url
date
05 February 2020 Wednesday. 05:19:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
East Timor
description
Says it is a hacker and wants 0,1 bitcoin, otherwise will expose all my data.
source
bitcoinabuse
Site url
date
05 February 2020 Wednesday. 03:28:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
They send me an email, it said they have a video of me and asking for 0.1 bitcoin to destroy it
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 23:22:23 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Mexico
description
Got an email claiming they had a video of myself watching porn and had hacked my contact list. They asked for bitcoins or they would send out the video
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 13:16:59 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Belgium
description
says he has a video of me watching porn and threatens to send it to all my contacts if I don't pay
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 23:41:57 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Mexico
description
The abuser sent an email saying that they have installed a malware on my devices and that they have a video that shows a porn video that i was watching and me watching it. They ask me to send them 804USD in bitcoin and that i have 46 hours to make the payment. They say that they have been using Facebook Pixel to know that i've finished reading the message and that said that if they do not receive the payment in time, they will send the video to everyone i know and post it on social media.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 23:34:23 UTC
type
sextortion
scammer/abuser
Hacker
country
Mexico
description
Email says it has acceded to files and web camera, threatens to send private videos to all the saved contacts if he doesn´t receive a high amount of money via Bitcoin. He gives 48 hours to receive the money.
source
bitcoinabuse
Site url