Cryptscam Abuse Explorer

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Wallet address
1771s891APz1wNKdn5fe3Vknmf5pN18cWu
Report number
116
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 May 2022 Monday. 10:16:45 UTC
type
sextortion
scammer/abuser
Sextortion
country
Netherlands
description
Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well (redacted). We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. My bitcoin wallet is as follows: 1771s891APz1wNKdn5fe3Vknmf5pN18cWu You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 14:03:26 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 11:48:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I got cheated $25k 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.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 08:39:05 UTC
type
ransomware
scammer/abuser
unknown
country
Germany
description
Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). ........
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 08:17:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 08:04:57 UTC
type
ransomware
scammer/abuser
Refund
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 07:58:04 UTC
type
sextortion
scammer/abuser
You have an outstanding payment. Debt settlement required.
country
Norway
description
You have an outstanding payment. Debt settlement required.
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 03:48:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I got cheated $25k 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.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 03:26:47 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
Typical "pay me or I'll release nasty videos of you..." threat.
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 02:57:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I got cheated $25k 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.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 20:47:50 UTC
type
sextortion
scammer/abuser
Not specified
country
United States
description
Caught me on camera again. Darn. ;-) Video camera scam again.......
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 19:56:22 UTC
type
blackmail scam
scammer/abuser
45-70-49-238.datacomtelecom.com.br
country
United States
description
bitcoin blackmail scam
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 19:30:39 UTC
type
sextortion
scammer/abuser
Hacked customer email account
country
United States
description
Typical sextortion
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 18:18:18 UTC
type
sextortion
scammer/abuser
client-ip=41.212.114.184; helo=41.212.114.184.wananchi.com
country
France
description
Mail received the 05/19/2022 Mail title: You have an outstanding payment. Debt settlement required. An Extract of mail body: While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites. You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction. To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end. If you still don't trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives. In addition, I can upload them online for entire public to access. I truly believe, you absolutely don't want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you. We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word . It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1771s891APz1wNKdn5fe3Vknmf5pN18cWu
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 17:00:56 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 16:56:55 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Received: from [43.230.198.78] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 16:35:16 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 15:23:36 UTC
type
blackmail scam
scammer/abuser
Trojan virus in Operating Systems
country
United Kingdom
description
We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1771s891APz1wNKdn5fe3Vknmf5pN18cWu You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 13:28:45 UTC
type
ransomware
scammer/abuser
john
country
Nigeria
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 13:10:22 UTC
type
blackmail scam
scammer/abuser
Spoof of my own email address
country
United States
description
Claims to have access to my pc, but wants money via bitcoin.
source
bitcoinabuse
Site url