Cryptscam Abuse Explorer

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Wallet address
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 December 2022 Tuesday. 16:55:58 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
06 December 2022 Tuesday. 16:46:42 UTC
type
ransomware
scammer/abuser
Spoofing Email Address
country
United States
description
Basic low-life low intelligence wanna be hacker, but never quite understood code, to actually get a job. Saying they have control of my PC... but the body of the message make no sense, to this chrome book with no information on it lol
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 16:42:21 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
06 December 2022 Tuesday. 14:51:05 UTC
type
sextortion
scammer/abuser
Spoofed sextortion
country
United States
description
Sextortion, we've received over 900 of them so far.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 14:23:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 14:13:04 UTC
type
other
scammer/abuser
Cryptocurrency investment scammer
country
United States
description
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in link search] You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 13:59:20 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
United States
description
Your personal data has leaked due to suspected harmful activities.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 13:49:12 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 12:49:39 UTC
type
sextortion
scammer/abuser
190.97.230.46
country
United States
description
This user sent a sextortion spam email with this bitcoin address.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 11:50:36 UTC
type
sextortion
scammer/abuser
Cunt
country
United States
description
ohh nooo not another super elite hacker expert! This guru security brain sent the email from my own account, but the message was deleted from my sent mail, and it's not in my draft folder but it somehow got into my inbox. How do they keep bypassing my driver security token trojan antivirus signatures and control all my devices?! Wow. I guess I should pay them because they have started a timer and everything. They are watching my every move. ohhh noo
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 09:49:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
i lost over $54,500 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 here on which I saw secret agent Kevin through his Email: [email protected] I was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 09:39:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 09:34:52 UTC
type
blackmail scam
scammer/abuser
r186-55-7-177.dialup.adsl.anteldata.net.uy
country
United States
description
It's sending a blackmail e-mail asking for 850 USD in bitcoin from that domain. The email address is spoofed looking like it's an e-mail send from myself to myself.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 09:11:36 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
ransomware
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 08:55:53 UTC
type
ransomware
scammer/abuser
email sent
country
United States
description
email sent asking for ransom
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 08:54:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
i lost over $54,500 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 here on which I saw secret agent Kevin through his Email: [email protected] I was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 08:38:12 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United States
description
Scammers like this guy proof that bitcoin or other cryptocurrencies will never be used by governments. It would be a wildwest of financial crisis one day, followed by mania the next and a lot of criminals and scammers do their activitities without a trace. Imagine if we have a government created digital currency that is controlled by a government, and NOT anonymous. Criminals hardly don't stand a chance, as everything can be traced, even better than old fashioned money. Don't fall for scammers like this, don't give them a platform by buying crypto's, it's a pyramid game style bubble, and it will go to 0 some day.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 08:37:42 UTC
type
ransomware
scammer/abuser
Your personal data has leaked due to suspected harmful activities.
country
United States
description
Your personal data has leaked due to suspected harmful activities.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 08:34:09 UTC
type
blackmail scam
scammer/abuser
via spam email
country
United States
description
The usual twaddle "Your personal data has leaked". Extortion demand for $850 from this liar.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 08:31:11 UTC
type
ransomware
scammer/abuser
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system.
source
bitcoinabuse
Site url