Cryptscam Abuse Explorer

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Wallet address
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2022 Friday. 15:29:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Be aware of scammer
country
India
description
Recover your cryptocurrency with ease Sometimes scammers get the best of us and when they do, it is essential to know your next step. The first thing to do is to contact via [email protected] for help. I’m really the happiest person at the moment. I already lost hope and I’m really sad but with the help of this Fund Recovery Expert ([email protected]) I got my Bitcoin back. Two days ago I fell for some forex scam and i invested my Bitcoin in it. I stopped hearing from them and later they asked for more. I was very sad about the scam and my friends introduced this Recovery Expert to me. He’s an expert and really understanding Most people do not actually believe in crypto recovery which is why they end up giving up on their stolen Bitcoin and probably think they are just going to accept their fate. I have an investment with a company that later turned out to be a scam company and loosed all that i have invested in Bitcoin. Surfed online to see if i could see a good review that can help and luckily i met with a very good Recovery Master ' '. I contacted him immediately on [email protected] and gave all details he needed to have and with time, he was able to give good results and at the end i had my coins back. If you can afford to have loosed your Bitcoin whichever way then you should be able to contact him for your recovery ASAP. Thank Me Later
source
bitcoinabuse
Site url
date
18 February 2022 Friday. 15:21:37 UTC
type
sextortion
scammer/abuser
Trojen
country
India
description
It asks for 1650 USD and it was written that a trojen installed in my device .it captures all the things..
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 09:29:03 UTC
type
blackmail scam
scammer/abuser
wfnet.net.br ([170.245.16.54])
country
Ukraine
description
ARC-Authentication-Results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) smtp.mailfrom=; dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: <> Received: from wfnet.net.br ([170.245.16.54]) by mx.google.com with ESMTP id dz11si15433738edb.14.2021.10.17.23.17.00 for <>; Sun, 17 Oct 2021 23:17:00 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) client-ip=170.245.16.54; Authentication-Results: mx.google.com; spf=softfail dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Thread-Index: Acff1f0ixquq9y35ff1f0ixquq9y35== Hello there! Unfortunately, there are some bad news for you. [skipped bla-bla-bla] Below is bitcoin wallet of mine: 13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu [skipped bla-bla-bla]
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 09:27:36 UTC
type
blackmail scam
scammer/abuser
wfnet.net.br ([170.245.16.54])
country
Netherlands
description
ARC-Authentication-Results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) smtp.mailfrom=; dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: <> Received: from wfnet.net.br ([170.245.16.54]) by mx.google.com with ESMTP id dz11si15433738edb.14.2021.10.17.23.17.00 for <>; Sun, 17 Oct 2021 23:17:00 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) client-ip=170.245.16.54; Authentication-Results: mx.google.com; spf=softfail dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Thread-Index: Acff1f0ixquq9y35ff1f0ixquq9y35== Hello there! Unfortunately, there are some bad news for you. [skipped bla-bla-bla] Below is bitcoin wallet of mine: 13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu [skipped bla-bla-bla]
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 17:31:35 UTC
type
ransomware
scammer/abuser
Gmail Spoofing
country
France
description
Sent from dsl.dyn.forthnet.gr (now named Nova group) spoofing my email adress.
source
bitcoinabuse
Site url
date
19 October 2021 Tuesday. 18:08:25 UTC
type
sextortion
scammer/abuser
Received: from [131.161.36.252] (port=26621 helo=131.161.36.252.reverso.biazitelecom.com.br)
country
United States
description
subject: You have an outstanding payment. Received: from [191.125.138.205] (port=8261 helo=191-125-138-205.bam.movistar.cl)
source
bitcoinabuse
Site url
date
19 October 2021 Tuesday. 13:13:14 UTC
type
sextortion
scammer/abuser
Some dumb cunt who can't speak English
country
Ireland
description
Sextortion email scam with spoofed email address
source
bitcoinabuse
Site url
date
19 October 2021 Tuesday. 09:40:59 UTC
type
sextortion
scammer/abuser
Spoofed e-mail
country
United Kingdom
description
I've hacked your account. I have compromising video of you watching porn. I will send this to all of your contacts unless you pay me in bitcoin, in which case it all gets deleted etc.
source
bitcoinabuse
Site url
date
19 October 2021 Tuesday. 02:25:18 UTC
type
ransomware
scammer/abuser
(no name given)
country
United States
description
Pretending to have logged into an email account (that is secured) and have access to all devices (which they can't since mobile only) No known information outside of ip address of service provider which is normally easy to find if email was sent to an AOL address since Oracle traces all inbound bounces.
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 23:12:14 UTC
type
blackmail scam
scammer/abuser
they spoofed my email address
country
Philippines
description
they pretended to send an email using my account.
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 21:35:38 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Claims to have sexual video
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 20:49:48 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
spam mail to extort $1650 in BTC to send this wallet
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 20:13:06 UTC
type
sextortion
scammer/abuser
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
country
United States
description
I received an email from myself clearly spoofed saying that they are watching me and if I don't pay them the amount they want me to pay they will release my information publicly. It's a scam.
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 17:50:35 UTC
type
ransomware
scammer/abuser
Used my own email address
country
United States
description
The usual ransomware email.
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 16:34:12 UTC
type
sextortion
scammer/abuser
Spoofed Email
country
United Kingdom
description
Sextortion, threatened to share explicit videos if not paid
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 15:25:14 UTC
type
sextortion
scammer/abuser
email scam
country
Russia
description
scam kiddy
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 15:01:42 UTC
type
sextortion
scammer/abuser
Spoof email
country
United Kingdom
description
Spoofing email address. Extortion for watching porn. Didn't even have an old password from a dumped leak so pretty weak attempt.
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 14:42:18 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
Emailed ransomware spoofing my own email address
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 14:18:45 UTC
type
sextortion
scammer/abuser
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
country
United States
description
Usual porn stuff and sextortion.
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 12:56:03 UTC
type
blackmail scam
scammer/abuser
Duplicate of my own email (spoof)
country
United States
description
Scammer claims to have "Trojan" installed on all of my devices and that I do some dirty things on my devices. Wants a payment of $1650 to this BTC wallet. Also claims to have logged into my email to send the message (my address was spoofed). Shame that my email requires a hardware USB key to sign in...
source
bitcoinabuse
Site url