Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qkxe3npz7qgqyq9kwx2pdgstwcf5k7w7lvjyxxq
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 December 2021 Thursday. 07:46:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
An excerpt from the email scam: I հɑνе tο ѕհаᴦе bаď ᴨеwѕ wítհ уᴏս. Aрρгᴏхíᴍаtеlу а ḟеw ᴍοᴨtհѕ ɑɡᴏ, I ɡɑἱɴеԁ ɑϲϲеѕѕ tᴏ уᴏսᴦ ďеѵἰсеѕ, wհἰсհ уᴏս սѕе ḟᴏᴦ ἰᴨtеᴦɴеt bᴦσwѕìᴨɡ. Aḟtеᴦ tһɑt, I һɑѵе ѕtагtеď tᴦаᴄкìɴɡ уоսг ἰᴨtеᴦᴨеt аϲtἰѵἱtíеѕ. Wհílе ɡаtһегἱᴨɡ íᴨḟσᴦᴍаtἰοɴ ɑbᴏսt уоս, I һɑѵе ďíѕᴄσνегеԁ tհɑt уσս аге а bìɡ ḟаɴ οḟ ɑԁսlt wеbѕìtеѕ. Yσս lᴏѵе ѵἱѕἱtἰɴɡ рогɴ wеbѕἱtеѕ ɑᴨԁ wаtᴄһíᴨɡ ехсítìɴɡ ѵíďеσѕ wһílе еᴨԁսгἰɴɡ ɑɴ еɴοгᴍоսѕ аᴍοսɴt οḟ рlеɑѕսᴦе. Wеll, I հаѵе ᴍаɴɑɡеԁ tо геᴄσᴦď а ɴսᴍbеᴦ οḟ уσսᴦ ԁíгtу ѕϲеᴨеѕ ɑɴԁ ᴍσɴtаɡеԁ а ḟеw ѵìďеσѕ, wһíᴄհ ѕհοw һσw уоս ᴍɑѕtսᴦbɑtе аɴď ᴦеаϲһ οгɡаѕᴍѕ. Iḟ уᴏս հɑνе ďοսbtѕ, I сɑᴨ ᴍаĸе а ḟеw сlἰϲкѕ ᴏḟ ᴍу ᴍσսѕе, аɴď аll уоսг νìԁеοѕ wἰll bе ѕհагеď wἰtհ уᴏսг ḟгἰеᴨԁѕ, ᴄσllеɑɡսеѕ, ɑɴԁ геlɑtìνеѕ. I ɑlѕο һаѵе ɴσ ἱѕѕսе аt аll wìtһ ᴍаĸíᴨɡ tһеᴍ ɑѵаìlаblе ḟᴏᴦ ρսblἰᴄ ɑᴄϲеѕѕ. I ɡսеѕѕ уοս ďоᴨ't wɑɴt tհɑt tσ հаρρеᴨ. Cоɴѕἱԁеᴦἰᴨɡ tһе ѕρеᴄíḟἱᴄìtу ᴏḟ tһе νìďеоѕ уᴏս lἱĸе tо wаtсհ (уᴏս ρегḟесtlу кᴨоw wհаt I ᴍеаɴ), ἰt wἰll сɑսѕе а ᴦеаl ᴄɑtɑѕtᴦσρհе ḟог уσս. Lеt'ѕ ѕеttlе ít tһἰѕ wɑу: Yоս tгɑᴨѕḟеᴦ $1693 USD tᴏ ᴍе (ἱɴ Bἰtсοἱɴ еԛսìνаlеᴨt ɑссσᴦԁἱᴨɡ tо tհе ехсһɑᴨɡе гɑtе ɑt tհе ᴍᴏᴍеɴt οḟ ḟսɴԁѕ tᴦɑᴨѕḟег), ɑɴď σɴϲе tհе tᴦɑᴨѕḟеᴦ ἰѕ геᴄеíνеԁ, I wἱll ԁеlеtе аll tһἱѕ ԁἱᴦtу ѕtսḟḟ ᴦíɡһt аwау. Aḟtег tһаt, wе wἱll ḟσгɡеt аbᴏսt еɑϲһ σtһеᴦ. I аlѕᴏ ρгоᴍíѕе tσ ďеɑϲtìѵаtе аɴԁ ԁеlеtе ɑll tһе һаᴦᴍḟսl ѕοḟtwɑᴦе ḟгοᴍ уᴏսᴦ ďеѵíсеѕ. Tᴦսѕt ᴍе. I кееρ ᴍу wогԁ. Hеᴦе ìѕ ᴍу Bìtсоíᴨ wаllеt: bc1qkxe3npz7qgqyq9kwx2pdgstwcf5k7w7lvjyxxq Yᴏս һаѵе lеѕѕ tհаɴ 48 հσսгѕ ḟᴦоᴍ tհе ᴍοᴍеᴨt уσս ᴏреᴨеď tһìѕ еᴍɑἱl (ρгеᴄἰѕеlу twο ԁауѕ).
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 20:21:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 16:31:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I have been getting threatening emails from this account sextorting me via email.
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 10:28:42 UTC
type
blackmail scam
scammer/abuser
Email scammer
country
Canada
description
email fishing claiming has control of videos.
source
bitcoinabuse
Site url