Cryptscam Abuse Explorer

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Wallet address
bc1qj963yjwjp209zqrfsq24ry9kpx3fkuxd68538p
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 December 2022 Monday. 00:36:21 UTC
type
sextortion
scammer/abuser
country
Unknown
description
Attempts to get you to send 1 BTC or they will send non existent videos to friends, family and colleagues.
source
cryptscam
Site url
date
11 December 2022 Sunday. 18:21:23 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 16:08:31 UTC
type
sextortion
scammer/abuser
there is no name
country
United States
description
Greetings! Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account [email protected]. I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list. While gathering information about you, i have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, i have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, colleagues, and relatives. Considering the specificity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you. I also have no issue at all with making them available for public access (leaked and exposed all data). General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest. I guess you don't want that to happen. Let's settle it this way: You transfer $1635 USD to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine. You need to send that amount here Bitcoin wallet: bc1qj963yjwjp209zqrfsq24ry9kpx3fkuxd68538p
source
bitcoinabuse
Site url