Cryptscam Abuse Explorer

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Wallet address
13Q8ECZ7U3f69ocbibfoxuWutFoRYbkGh5
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 13:35:04 UTC
type
sextortion
scammer/abuser
olawalelaver=olawalelaver.syntonixbiofarm.com
country
United States
description
Hello (my name) Let me get straight to the point. I know all there is to know about you, even this address: (my current address) Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 13Q8ECZ7U3f69ocbibfoxuWutFoRYbkGh5 You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 09:03:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same as the others. This is the 3rd email of this type I’ve received. Absolute chancers!
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 04:56:22 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 03:25:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 20:05:39 UTC
type
sextortion
scammer/abuser
Wilton Jolley
country
United States
description
Email stating they would send my contact a video of me if I did not pay £1000 to a bitcoin account
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 13:58:02 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
22 January 2023 Sunday. 13:55:52 UTC
type
ransomware
scammer/abuser
Jamiee Parrish.
country
United States
description
Had the same email as others, very disturbing an upsetting.
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 13:23:22 UTC
type
sextortion
scammer/abuser
marykathleen linsby
country
United States
description
Let me get straight to the point. I know all there is to know about you, even this address: (my old address) Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 13Q8ECZ7U3f69ocbibfoxuWutFoRYbkGh5 You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 09:59:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threat to release sex tape if bitcoin ransom not paid
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 09:53:43 UTC
type
sextortion
scammer/abuser
Albert
country
United States
description
Sex black mail attempt
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 03:43:20 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 22:46:25 UTC
type
blackmail scam
scammer/abuser
imad goldsworthy
country
United States
description
Hello {First Name and Last Name} Let me get straight to the point. I know all there is to know about you, even this address: {Home Address} Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 13Q8ECZ7U3f69ocbibfoxuWutFoRYbkGh5 You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 22:42:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same message as previous reporter
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 22:20:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello {First Name and Last Name} Let me get straight to the point. I know all there is to know about you, even this address: {Home Address} Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 13Q8ECZ7U3f69ocbibfoxuWutFoRYbkGh5 You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url