Cryptscam Abuse Explorer

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Wallet address
16jSmHfZm3yT6uNqK3o5Dbkda8ak2Sg8dG
Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 December 2022 Wednesday. 08:00:41 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 18:25:50 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Received: (qmail 2710796 invoked from network); 30 Nov 2022 07:38:28 -0000 Received: by simscan 1.4.0 ppid: 2710599, pid: 2710659, t: 14.6974s scanners: clamav: 0.103.7/m:62/d:26735 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.3 required=5.0 tests=BITCOIN_MALF_HTML, BITCOIN_SPAM_07,BITCOIN_XPRIO,DATE_IN_PAST_03_06,DOS_OE_TO_MX, HDR_ORDER_FTSDMCXX_DIRECT,HELO_DYNAMIC_IPADDR,HTML_EXTRA_CLOSE, HTML_MESSAGE,MIMEOLE_DIRECT_TO_MX,NO_FM_NAME_IP_HOSTN,PDS_BTC_ID, PDS_BTC_MSGID,PDS_RDNS_DYNAMIC_FP,RCVD_IN_BARRACUDA_BRBL,RCVD_IN_PBL, RCVD_IN_VALIDITY_RPBL,RCVD_IN_XBL,RDNS_DYNAMIC,SPF_HELO_NONE, TO_EQ_FM_DIRECT_MX,XPRIO autolearn=disabled version=3.4.6 ... Received: from pc-126-196-161-190.cm.vtr.net (190.161.196.126) by ... with SMTP; 30 Nov 2022 07:38:13 -0000 Message-ID: <3DF1497FC785C7F13[email protected]> Subject: Tiene un pago pendiente. Date: 30 Nov 2022 00:27:06 -0400 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_003C_01D90475.03AEBE3B" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.3829 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3829
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 16:53:29 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. 11:02:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 09:44:23 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 09:41:08 UTC
type
sextortion
scammer/abuser
No sé
country
United States
description
Me llegó un correo, diciendo que había accedido a mí cuenta, que tenía videos míos masturbándome, que o le depositaba 750 en btc o los publicaba.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 06:08:03 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. 02:34:57 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
05 December 2022 Monday. 23:19:51 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
Exige pagos si no disque subirá mis cosas
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 12:46:00 UTC
type
blackmail scam
scammer/abuser
Email asking money in Spanish
country
United States
description
¡Hola! Por desgracia, tengo malas noticias para usted. Hace unos meses conseguí acceder a los dispositivos que utiliza para navegar por Internet, y desde entonces he estado rastreando sus actividades en la red. Así es como ha ocurrido todo: Hace algún tiempo les compré a unos hackers el acceso a varias cuentas de correo electrónico (hoy en día se puede hacer fácilmente a través de Internet). Como es obvio, pude acceder sin esfuerzo a su cuenta de correo electrónico. Una semana después, conseguí instalar un virus troyano en los sistemas operativos de todos los dispositivos que utiliza para acceder al correo electrónico. Me resultó bastante fácil, la verdad (solo hacía falta que usted pinchara en los enlaces de los correos electrónicos de la bandeja de entrada). Las cosas inteligentes suelen ser bastante sencillas. Solo tiene que hacer una transferencia de $750 USD a mi cuenta (el equivalente en bitcoins según el tipo de cambio en el momento de la transferencia), y una vez que la transacción se haya realizado correctamente, borraré todo el material pervertido sin demora. Después, podemos fingir que no nos hemos conocido nunca. Además, le garantizo que eliminaré todo el software dañino de todos sus dispositivos. Tranquilo, siempre cumplo mis promesas. Es un trato bastante justo y por poco dinero, sobre todo teniendo en cuenta que he dedicado mucho tiempo y esfuerzo a explorar su perfil y su tráfico. Si no sabe cómo comprar y enviar bitcoins, puede solucionarlo fácilmente buscando toda la información necesaria en Internet. Más abajo le indico mi monedero de bitcoin: 16jSmHfZm3yT6uNqK3o5Dbkda8ak2Sg8dG Tiene un máximo de 48 horas después de haber abierto este correo electrónico (2 días para ser exactos). Esta es la lista de
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 09:44:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 08:30:38 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
02 December 2022 Friday. 04:48:37 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
02 December 2022 Friday. 00:58:46 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
01 December 2022 Thursday. 23:40:15 UTC
type
sextortion
scammer/abuser
Email extorsion
country
United States
description
Sent an email to my own email address. "Hola! Por desgracia, tengo malas noticias para usted. Hace unos meses conseguí acceder a los dispositivos que utiliza para navegar por Internet, y desde entonces he estado rastreando sus actividades en la red. Así es como ha ocurrido todo: Hace algún tiempo les compré a unos hackers el acceso a varias cuentas de correo electrónico (hoy en día se puede hacer fácilmente a través de Internet). Como es obvio, pude acceder sin esfuerzo a su cuenta de correo electrónico ([email protected]). Una semana después, conseguí instalar un virus troyano en los sistemas operativos de todos los dispositivos que utiliza para acceder al correo electrónico. Me resultó bastante fácil, la verdad (solo hacía falta que usted pinchara en los enlaces de los correos electrónicos de la bandeja de entrada). Las cosas inteligentes suelen ser bastante sencillas. (^-^) Mi software me permite acceder a todos los controladores de sus dispositivos, como la cámara de vídeo, el micrófono y el teclado. De esa forma, me he descargado en mis servidores todos sus datos personales, fotos y el historial de navegación. También puedo acceder a todos los messengers, mensajes de correo electrónico, redes sociales, listas de contactos en incluso el historial de chats. Mi virus actualiza las firmas incesantemente (ya que está basado en controladores), y por eso es invisible para su antivirus. Así que, a estas alturas, ya entenderá cómo he conseguido pasar desapercibido hasta ahora. Al recopilar su información, he descubierto que también es un gran aficionado a las páginas web para adultos. Disfruta mucho viendo páginas porno y vídeos cochinos, y se lo pasa en grande con todas esas perversiones. He grabado algunas escenas pervertidas suyas, y he hecho un montaje en el que sale masturbándose apasionadamente hasta llegar al orgasmo."
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 20:24:11 UTC
type
Phishing
scammer/abuser
some random cunt
country
Brazil
description
Old school phishing scam claiming to have hacked your computer. If you receive an email, Instagram message or anything like that with instructions to send coins to this address just don't do it and you'll be OK. Also worth noting the comments here are pointing to other services that are supposed to &quot;recover&quot; your money - they will most likely not do anything and run away with more of your money. DON'T SEND ANYTHING TO THIS ADDRESS. THEY ARE LYING TO YOU ABOUT HAVING ACCESS TO YOUR COMPUTER HOPING YOU'LL PANIC.
source
cryptscam
Site url
date
01 December 2022 Thursday. 18:47:56 UTC
type
sextortion
scammer/abuser
Team viewer
country
United States
description
Estafa por email
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 18:29:28 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
01 December 2022 Thursday. 17:37:29 UTC
type
sextortion
scammer/abuser
no especifico
country
United States
description
.................. Hagamos una cosa: Solo tiene que hacer una transferencia de $750 USD a mi cuenta (el equivalente en bitcoins según el tipo de cambio en el momento de la transferencia), y una vez que la transacción se haya realizado correctamente, borraré todo el material pervertido sin demora. Después, podemos fingir que no nos hemos conocido nunca. Además, le garantizo que eliminaré todo el software dañino de todos sus dispositivos. Tranquilo, siempre cumplo mis promesas. Es un trato bastante justo y por poco dinero, sobre todo teniendo en cuenta que he dedicado mucho tiempo y esfuerzo a explorar su perfil y su tráfico. Si no sabe cómo comprar y enviar bitcoins, puede solucionarlo fácilmente buscando toda la información necesaria en Internet. Más abajo le indico mi monedero de bitcoin: 16jSmHfZm3yT6uNqK3o5Dbkda8ak2Sg8dG Tiene un máximo de 48 horas después de haber abierto este correo electrónico (2 días para ser exactos). ......................
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 06:00:50 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