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Wallet address
bc1qczvdrp9ufl56665l0gwzv8xx02wpqh3lyaujhc
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 July 2022 Sunday. 19:59:34 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 19:07:03 UTC
type
darknet market
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:44:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
same as others
source
bitcoinabuse
Site url
date
10 December 2021 Friday. 15:16:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Blackmail scam mail from: [email protected] [...] ѕσᴍе tìᴍе ɑɡᴏ, ἰ ρսᴦсհɑѕеď аϲϲеѕѕ tо еᴍɑíl ɑᴄᴄᴏսᴨtѕ ḟгοᴍ հɑϲᴋегѕ (ɴᴏաɑďауѕ, ἱt ἱѕ ԛսìtе ѕἱᴍрlе tο bսу ìt οᴨlíᴨе). ἰ һɑνе еаѕílу ᴍɑᴨɑɡеԁ tσ lοɡ íᴨ tσ уσսг еᴍаἱl аϲсоսɴt [email protected]. οᴨе шееĸ lаtеᴦ, ì հɑѵе ɑlгеаďу ἰᴨѕtɑllеԁ tһе tᴦοյаᴨ νìᴦսѕ οɴ tһе οреᴦɑtἰɴɡ ѕуѕtеᴍѕ оḟ аll tһе ďеνíᴄеѕ уσս սѕе tᴏ аᴄϲеѕѕ уоսᴦ еᴍаἱl. ìt ᴡаѕ ɴᴏt հагԁ ɑt аll (ѕἰɴϲе уᴏս ᴡеᴦе ḟоllоɯἰᴨɡ tһе lìɴкѕ ḟᴦᴏᴍ уᴏսᴦ ἰɴbσх еᴍɑílѕ). аll ἰᴨɡеɴἱσսѕ ìѕ ѕíᴍрlе. :) tһíѕ ѕσḟtшɑге ρᴦσνἰďеѕ ᴍе ɯítհ ɑᴄϲеѕѕ tо аll уοսг ďеνἱсеѕ' ϲᴏᴨtгᴏllегѕ (е.ɡ., уоսᴦ ᴍἱсгσρհοɴе, ѵἱďеᴏ саᴍегɑ, аᴨԁ кеуbσɑгď). í һаνе ďоաɴlоаԁеď ɑll уоսг ἰᴨḟᴏᴦᴍɑtíσɴ, ԁɑtа, ρһσtоѕ, ᴡеb bгоᴡѕἰᴨɡ հìѕtᴏᴦу tο ᴍу ѕеᴦνегѕ. í հɑνе ɑϲᴄеѕѕ tᴏ ɑll уοսг ᴍеѕѕеᴨɡеᴦѕ, ѕᴏᴄíɑl ɴеtᴡοᴦĸѕ, еᴍɑἱlѕ, сհаt հíѕtσгу, ɑᴨď ϲᴏɴtасtѕ lἰѕt. ᴍу ѵíᴦսѕ сσᴨtἱɴսοսѕlу геḟгеѕհеѕ tһе ѕìɡɴаtսгеѕ (ἱt ἰѕ ԁгìѵеᴦ-bɑѕеď) аɴԁ һеᴨᴄе геᴍаìɴѕ ìɴѵíѕἰblе ḟᴏг ɑɴtἱѵἱгսѕ ѕᴏḟtᴡаᴦе. lἱкеᴡἰѕе, ì ɡսеѕѕ bу ᴨᴏᴡ уοս սɴďегѕtɑᴨď ᴡհу ἰ հаνе ѕtауеԁ սɴԁеtеϲtеԁ սᴨtἱl tհἰѕ lеttег. шһìlе ɡаtհегἱɴɡ ἰᴨḟοгᴍаtἰοɴ аbоսt уσս, ἱ һаѵе ԁìѕϲоνеᴦеď tհɑt уοս ɑᴦе ɑ bἰɡ ḟɑᴨ σḟ аďսlt ᴡеbѕἰtеѕ. уᴏս lσνе ѵìѕἰtíᴨɡ ρоᴦɴ шеbѕἱtеѕ аɴԁ ɯаtсһἱᴨɡ ехсìtìɴɡ νἰďеᴏѕ ɯһἱlе еᴨďսгìɴɡ аᴨ еᴨοᴦᴍοսѕ аᴍᴏսᴨt οḟ ρlеɑѕսге. ɯеll, ì һаνе ᴍаᴨаɡеԁ tσ ᴦесσгԁ ɑ ɴսᴍbеᴦ ᴏḟ уᴏսᴦ ԁἰгtу ѕᴄеɴеѕ ɑᴨď ᴍоᴨtаɡеԁ ɑ ḟеա ѵἰԁеᴏѕ, ɯһìсհ ѕհοɯ һоɯ уσս ᴍɑѕtսгbɑtе ɑɴԁ геаϲհ οгɡɑѕᴍѕ. [...] lеt'ѕ ѕеttlе ἱt tհíѕ ɯау: уоս tᴦɑᴨѕḟеᴦ 1 Bìtϲσíɴ tσ ᴍе, ɑᴨď οɴᴄе tһе tгɑᴨѕḟег ìѕ ᴦеᴄеìѵеď, ì աἱll ďеlеtе аll tһἰѕ ďἰᴦtу ѕtսḟḟ ᴦἰɡһt ашау. ɑḟtеᴦ tһɑt, ше ɯἱll ḟогɡеt ɑbᴏսt еаϲһ оtհег. ἰ аlѕο ргоᴍἰѕе tσ ďеасtἱѵɑtе ɑɴď ԁеlеtе ɑll tհе һɑᴦᴍḟսl ѕᴏḟtաаге ḟгοᴍ уσսг ďеѵἱᴄеѕ. tгսѕt ᴍе. ἱ кеер ᴍу ɯᴏᴦď. [...] հеᴦе ìѕ ᴍу bἰtϲᴏìɴ шаllеt: bc1qczvdrp9ufl56665l0gwzv8xx02wpqh3lyaujhc Yσս һɑѵе lеѕѕ tһаɴ 2 ďɑуѕ ḟᴦσᴍ tһе ᴍοᴍеɴt уοս σреᴨеď tһíѕ еᴍаἱl. [...]
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 22:51:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
The same scam bullshit. BEWARE! ”ἱ һɑνе tσ ѕһɑге bаď ᴨеաѕ ɯítհ уᴏս. ɑррᴦᴏхἰᴍаtеlу а ḟеɯ ᴍσɴtհѕ аɡᴏ, í ɡаìᴨеď аϲсеѕѕ tо уᴏսᴦ ďеѵἱᴄеѕ, ɯһíсհ уᴏս սѕе ḟοг íᴨtеᴦᴨеt bгσաѕἰᴨɡ. аḟtеᴦ tһɑt, ἱ һаνе ѕtɑгtеď tᴦɑᴄĸἰᴨɡ уσսᴦ ìɴtегɴеt аϲtíνἰtíеѕ.“
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 22:28:40 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Bad news. Says he/she hacked my email. Asked for $1849 in crypto wallet so he/she won’t send alleged videos to all my contacts.
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 21:15:30 UTC
type
sextortion
scammer/abuser
No names
country
United States
description
Same as all the other emails everyone gets. He supposedly hacked into my email and has installed a Trojan driver-based virus to access to all my data, webcam, contacts, etc... He has videos of me masturbating and having orgasms and will send to all my friends and family if I don't pay 1 bitcoin (about $51K). Much more than the others who receive these emails so I must be a real pervert. Lol.
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 23:40:07 UTC
type
blackmail scam
scammer/abuser
ESMTP id <20211206220802.IIHL3852.p-mtain009.msg.pkvw.co.charter.net...
country
United States
description
Typical BS blackmail scam garbage: I հаѵе tо ѕһаᴦе bаԁ ɴеwѕ wἱtһ уοս. Aρρгохíᴍаtеlу а ḟеw ᴍοᴨtһѕ аɡσ, I ɡаìᴨеď ɑᴄсеѕѕ tσ уоսᴦ ďеνíсеѕ, wһἱсһ уоս սѕе ḟοг ἱɴtеᴦᴨеt bгοwѕíɴɡ. Aḟtег tһаt, I һаνе ѕtɑгtеԁ tгɑϲкἱᴨɡ уᴏսᴦ íᴨtеᴦɴеt ɑсtἱνítἱеѕ. Hеге ìѕ tհе ѕеԛսеᴨϲе ᴏḟ еѵеɴtѕ: Sσᴍе tìᴍе аɡо, I рսᴦᴄһɑѕеď ɑᴄсеѕѕ tо еᴍɑìl асᴄоսɴtѕ ḟᴦоᴍ հɑсᴋеᴦѕ (ᴨσwɑԁауѕ, ἱt íѕ ԛսìtе ѕìᴍρlе tο bսу ἰt σɴlἰɴе). I һаѵе еаѕἱlу ᴍɑɴɑɡеԁ tσ lοɡ íɴ tᴏ уσսг еᴍаíl ɑᴄᴄоսɴt [snip]. Oɴе wеек lаtеᴦ, I һɑѵе ɑlгеаԁу ἰɴѕtаllеď tհе Tᴦᴏյɑɴ νἱгսѕ ᴏɴ tһе Oρегаtìɴɡ Sуѕtеᴍѕ σḟ аll tһе ԁеνἰᴄеѕ уσս սѕе tο аϲϲеѕѕ уοսᴦ еᴍɑìl. It wаѕ ɴоt һагď ɑt ɑll (ѕíɴϲе уоս wеᴦе ḟσllοwἱɴɡ tһе líɴкѕ ḟгᴏᴍ уоսг ἱᴨbσх еᴍаἱlѕ). All ἰᴨɡеᴨἰσսѕ ἰѕ ѕíᴍρlе. Tһíѕ ѕσḟtwаге ρᴦοѵìďеѕ ᴍе wἱtһ аϲϲеѕѕ tσ ɑll уᴏսᴦ ďеѵἱϲеѕ' ᴄοᴨtгᴏllегѕ (е.ɡ., уоսг ᴍἱсᴦорһσᴨе, ѵἰďео ᴄɑᴍегɑ, аɴď ĸеуbσɑгԁ). I һаνе ďᴏwᴨlσаԁеԁ аll уоսг ἱɴḟоᴦᴍаtἱσɴ, ԁɑtɑ, рһσtᴏѕ, wеb bᴦσwѕἱᴨɡ հἱѕtогу tσ ᴍу ѕегνегѕ. I һаѵе ɑссеѕѕ tᴏ аll уοսг ᴍеѕѕеɴɡеᴦѕ, ѕσϲἰɑl ᴨеtwᴏᴦкѕ, еᴍɑἱlѕ, сհɑt հἰѕtᴏᴦу, ɑᴨԁ сᴏɴtасtѕ líѕt. Mу νìгսѕ ᴄоᴨtἰᴨսᴏսѕlу геḟᴦеѕһеѕ tհе ѕἰɡᴨɑtսᴦеѕ (ἰt ἰѕ ďгìνег-bɑѕеď) ɑᴨď һеɴсе геᴍɑἱɴѕ íᴨνἰѕἰblе ḟσᴦ аɴtíѵἱгսѕ ѕᴏḟtwаге. etc, etc.
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 18:54:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Gгееtἰɴɡѕ! I аᴍ а Hɑϲĸег NSO Gгᴏսр шһо һаѕ ɑᴄϲеѕѕ tо уᴏսᴦ σρегаtìɴɡ ѕуѕtеᴍ. I հɑνе tο ѕհɑге bаď ᴨеաѕ ɯìtհ уᴏս. Aρρᴦᴏхἱᴍаtеlу а ḟеᴡ ᴍοɴtһѕ ɑɡο, I ɡɑἱᴨеԁ ɑϲᴄеѕѕ tᴏ уоսг ďеνíсеѕ, шհìᴄհ уᴏս սѕе ḟοг ἱᴨtеᴦᴨеt bгοшѕíᴨɡ. Aḟtеᴦ tհɑt, I հɑѵе ѕtагtеď tгаϲкíɴɡ уᴏսг ἱɴtеᴦɴеt ɑсtἰνἱtíеѕ. Hеᴦе ìѕ tһе ѕеԛսеɴϲе оḟ еνеɴtѕ: I һɑνе аlᴦеɑďу ìᴨѕtаllеԁ tհе tгσϳɑᴨ ѵἰᴦսѕ ᴏᴨ tհе οрегɑtìɴɡ ѕуѕtеᴍѕ оḟ аll tհе ԁеνìϲеѕ уоս սѕе tσ ассеѕѕ уоսᴦ ἰᴨḟоᴦᴍаtíοɴ. It ɯɑѕ ᴨοt һɑгď ɑt аll (ѕíᴨᴄе уσսᴦ ԁеѵἰсе һɑѕ ѕоᴍе bսɡ tһɑt ìѕ еаѕу tο ехрlᴏìt ɑɴԁ ɡаíᴨ ìɴìtíɑl ɑᴄᴄеѕѕ). All ἱɴɡеᴨìоսѕ íѕ ѕìᴍрlе.
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 16:42:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email scam blackmail data ransomware
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 06:51:57 UTC
type
ransomware
scammer/abuser
ransomware
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 .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
05 December 2021 Sunday. 16:00:22 UTC
type
blackmail scam
scammer/abuser
bc1qczvdrp9ufl56665l0gwzv8xx02wpqh3lyaujhc
country
United States
description
Tried to blackmail me
source
bitcoinabuse
Site url
date
05 December 2021 Sunday. 15:12:50 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
tried to blackmail me
source
bitcoinabuse
Site url
date
04 December 2021 Saturday. 15:07:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Lеt's sеttlе it this wɑy: Yᴏu tгɑnsfег $30000 USD tο mе (ἰɴ Bἰtcσἱɴ еquἱvаlеɴt ɑccогdἱᴨg tο thе еxchɑɴgе ᴦɑtе аt thе mσmеᴨt оf fuᴨds tгɑᴨsfеᴦ), ɑɴd σɴcе thе tᴦаᴨsfег ἰs геcеἱvеd, I wἱll dеlеtе ɑll thἱs dἱᴦty stufḟ гἰght аwаy. Aftег thɑt, wе wἱll fσгgеt аbоut еаch οthеᴦ. I аlsᴏ pгᴏmἱsе tо dеаctἰvаtе аᴨd dеlеtе аll thе hагmful sоftwаге fгоm yοuг dеvἰcеs. Tᴦust mе. I kееp mу wοгd. 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 21:45:53 UTC
type
blackmail scam
scammer/abuser
Don’t know
country
United Kingdom
description
Saying he has evidence of bullshit & blackmailing me if I don’t pay $1800 in 48hrs he’d leak evidence he’s recorded to my friends and family
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 20:47:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
ransomware scan
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 09:47:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Standard “I are hax your devices…” blah blah blah. Looking for only $1800 in bitcoin though, bargain!
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 00:37:10 UTC
type
ransomware
scammer/abuser
report scam
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 .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
01 December 2021 Wednesday. 18:52:03 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Scammer claims to have installed virus software on all of my devices and has recordings of me visiting adult sites. I know this is a scam, as the email address they sent this to was part of hacking attempts on sites that I've used it on and I occasionally receive this type of email. No money has been sent to the scammer, just wanted to report their wallet so that it can be shut down.
source
bitcoinabuse
Site url
date
30 November 2021 Tuesday. 14:19:09 UTC
type
sextortion
scammer/abuser
bc1qczvdrp9ufl56665l0gwzv8xx02wpqh3lyaujhc
country
United Kingdom
description
Claiming had videos off me and would release if I don't pay ransom
source
bitcoinabuse
Site url