Cryptscam Abuse Explorer

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Wallet address
17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY
Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 February 2023 Saturday. 16:10:22 UTC
type
blackmail scam
scammer/abuser
Basic blackmail scam
country
United States
description
Mail sent through open proxy. Same scammer still operating. Previous addresses used include 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE 1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 15:48:40 UTC
type
sextortion
scammer/abuser
Some moron who thinks he is a hacker! Delusional
country
United States
description
Delusional moron who thinks he is a hacker when in fact he is a moron, why don’t you pop over and see me? If you are a hacker you have my address! So come over and I will transfer you all the bitcoins I have. First you have to pass a test though, really easy one if you are a hacker, and if you fail, we have a special gift for you, all set up ready, a room of sorts, where we put filthy things, we don’t want, filthy disgusting Russians, yes that is right, perhaps while you were pretending to be a hacker, perhaps just maybe you made a little mistake.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 15:36:45 UTC
type
blackmail scam
scammer/abuser
email came through from open proxy at 51.211.94.237
country
United States
description
yet another bullshit email claiming to have "complete access to your computer or any other device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 14:41:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same old song and dance of I've got video of you beating off so give me money.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 13:46:03 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
04 February 2023 Saturday. 13:41:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom ware. Quote "I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. "
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 12:46:19 UTC
type
ransomware
scammer/abuser
Some alledged hacker
country
United States
description
The monkey claims he has hacked the pc abstracting senstitive information and threatens to share it... funny that... if he/ she/ it even has the such.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 11:50:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
… Here is what you need to do - transfer the Bitcoin equivalent of 750 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that).
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 09:09:57 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. 08:57:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
the usual stuff ...
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 08:41:49 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Usual sextortion scam
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 07:51:21 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment.. All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 750 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY
source
bitcoinabuse
Site url