Cryptscam Abuse Explorer

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Wallet address
17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY
Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2023 Sunday. 09:57:57 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
claims to have hacked my account
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 07:29:23 UTC
type
blackmail scam
scammer/abuser
Spam email
country
United States
description
It's him again "Your personal data has leaked due to suspected harmful activities". It was a lie the last 100 times and it's a lie now. What a loser.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 05:11:28 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Email came from viafibraprovedor.com.br (191.5.119.210) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 03:02:00 UTC
type
blackmail scam
scammer/abuser
Email Extortion - email from "[email protected]" (probably spoofed/hacked)
country
United States
description
"Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages...", etc., etc...
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 02:47:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 02:43:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 01:41:03 UTC
type
ransomware
scammer/abuser
(my spoofed email address)
country
United States
description
"I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously." Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 01:05:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatening to send videos to contact list, Sextortion bland emails
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 00:39:43 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://digitalserviceport.org) 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
05 February 2023 Sunday. 00:26:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email claiming to have hacked system and threatening to reveal masturbation videos.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 23:49:26 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
04 February 2023 Saturday. 23:45:48 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
wow, this guy's going cheap: Bitcoin equivalent of 750 USD
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 23:39:42 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
04 February 2023 Saturday. 22:34:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Say you jerking it.. blah blah
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 22:08:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from [144.86.68.95] (unknown [144.86.68.95]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. Here is what you need to do - transfer the Bitcoin equivalent of 750 USD to my Bitcoin account Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 22:05:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from [31.217.11.241] (unknown [31.217.11.241]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. Here is what you need to do - transfer the Bitcoin equivalent of 750 USD to my Bitcoin account Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 19:47:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 18:18:03 UTC
type
blackmail scam
scammer/abuser
[email protected] hacked through ati.tn
country
United States
description
Same dickhead although this time he got so excited he forgot to spoof my 15 year old long defunct email address. what a dumbass
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 18:04:16 UTC
type
ransomware
scammer/abuser
(my spoofed email address)
country
United States
description
"I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously." Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 17:51:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
threatened had explicit videos of me, blah blah blah, pay them money, blah blah blah
source
bitcoinabuse
Site url