Cryptscam Abuse Explorer

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Wallet address
17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP
Report number
46
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 August 2022 Thursday. 03:53:30 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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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
04 August 2022 Thursday. 03:48:54 UTC
type
sextortion
scammer/abuser
Unclear
country
United States
description
Sextortion scam - asked for $950 in bitcoin to this address, claiming to have sexual acts recorded. Currently has bitcoin within it; shutting it down would be advantageous. IP (from email) - 168.0.136.240 (may be proxy/spoof)
source
bitcoinabuse
Site url
date
07 October 2021 Thursday. 09:08:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
06 October 2021 Wednesday. 18:18:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Site url
date
02 October 2021 Saturday. 13:18:33 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
02 October 2021 Saturday. 08:01:28 UTC
type
blackmail scam
scammer/abuser
(Email)
country
Australia
description
Email claiming computer hacking, and blackmailing.
source
bitcoinabuse
Site url
date
01 October 2021 Friday. 12:03:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Below is the list of things you don't need to be concerned about: > That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). > That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
source
bitcoinabuse
Site url
date
30 September 2021 Thursday. 17:41:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Austria
description
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
30 September 2021 Thursday. 16:00:38 UTC
type
blackmail scam
scammer/abuser
No name given
country
United Kingdom
description
Hacker pretends to have hacked my devices and requested money in bitcoin to not share my private details with others.
source
bitcoinabuse
Site url
date
29 September 2021 Wednesday. 17:15:50 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
29 September 2021 Wednesday. 14:14:52 UTC
type
sextortion
scammer/abuser
email [email protected]
country
South Africa
description
claims of my laptop being hacked
source
bitcoinabuse
Site url
date
28 September 2021 Tuesday. 13:16:30 UTC
type
ransomware
scammer/abuser
Noname
country
Australia
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. Below is bitcoin wallet of mine: 17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP
source
bitcoinabuse
Site url
date
28 September 2021 Tuesday. 11:24:35 UTC
type
ransomware
scammer/abuser
<[email protected]>
country
United States
description
Delivery-date: Sun, 26 Sep 2021 23:33:43 -0600 Received: from [132.255.46.186] (port=48068 helo=186.46.255.132.oxitelecom.net.br
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 23:14:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Scammer using old email addresses to try and get you to pay a ransom. They make up a bogus story that they have access to your machines and have incriminating pictures, etc. and will share with the web if you don't pay.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 19:58:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
Australia
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 17:21:49 UTC
type
sextortion
scammer/abuser
N/A
country
United Kingdom
description
Threatens to expose videos and online history to family if money or bitcoin equivalent isn't payed to him, supposedly gives 48 hrs to pay.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 16:50:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom claim spam
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 14:20:26 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay .... blah, blah, blah
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 10:09:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening to expose some sort of none existence video unless $1750 in Bitcoin is paid.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 09:34:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
source
bitcoinabuse
Site url