Cryptscam Abuse Explorer

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Wallet address
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
Report number
154
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 September 2022 Wednesday. 19:51:28 UTC
type
ransomware
scammer/abuser
My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
country
United States
description
What a small minded person behind this scam with no brain Do you think people will believe your blackmail ? Get a life , grow up man
source
bitcoinabuse
Site url
date
06 September 2022 Tuesday. 20:07:00 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 September 2022 Tuesday. 14:22:46 UTC
type
blackmail scam
scammer/abuser
No Name
country
United States
description
Received an email claiming they have compromised my computer and recorded me through my webcam and will release recordings on social media.
source
bitcoinabuse
Site url
date
03 September 2022 Saturday. 19:43:28 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 September 2022 Saturday. 14:14:04 UTC
type
sextortion
scammer/abuser
Generic E-mail from my own address
country
United States
description
E-mail claiming release of personal video to e-mail contacts. Generic.
source
bitcoinabuse
Site url
date
03 September 2022 Saturday. 01:22:10 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 September 2022 Friday. 11:58:59 UTC
type
ransomware
scammer/abuser
extortion
country
United States
description
I wonder if anyone has a real email address/ domain used by this scammer/hacker? He used my own email address to send the threatening message demanding money for not posting online my masturbation video that he claimed to have. I would like to be able to block him form sending me further emails (block all his domain) but cannot see it as he is masking behind my open email address. One of you more tech -aware guys out there. Please disclose his domain/real email address as I know you can uncover it quite easily.
source
bitcoinabuse
Site url
date
02 September 2022 Friday. 08:32:32 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 September 2022 Thursday. 21:50:17 UTC
type
blackmail scam
scammer/abuser
From Spoofed email address
country
United States
description
Email Text: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Site url
date
01 September 2022 Thursday. 13:54:17 UTC
type
blackmail scam
scammer/abuser
Unsure, someone sending out emails to blackmail people
country
United States
description
They sent me an email spoofing my email address, demanding that I pay them $1450 to the bitcoin address above. Threatening to release compromising information if I do not comply.
source
bitcoinabuse
Site url
date
01 September 2022 Thursday. 02:45:32 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
31 August 2022 Wednesday. 23:27:49 UTC
type
blackmail scam
scammer/abuser
no name given
country
United States
description
the usual crap about recording me masturbating and threatening to leak it - quote: I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
source
bitcoinabuse
Site url
date
31 August 2022 Wednesday. 18:04:55 UTC
type
blackmail scam
scammer/abuser
Unknown, used my email
country
United States
description
Someone spoofed .you email address to pretend to have access to my email and requested bitcoin as payment, see below for snippets on email All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
source
bitcoinabuse
Site url
date
31 August 2022 Wednesday. 17:29:54 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
United States
description
Sent email requesting $1,450 from my own address
source
bitcoinabuse
Site url
date
31 August 2022 Wednesday. 14:19:03 UTC
type
sextortion
scammer/abuser
Trojan virus
country
United States
description
Threat of broadcasting inappropriate images of me gathered by allegedly having access to my device's camera by using a Trojan virus, unless I send bitcoin to this wallet.
source
bitcoinabuse
Site url
date
31 August 2022 Wednesday. 14:18:23 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
31 August 2022 Wednesday. 08:07:47 UTC
type
sextortion
scammer/abuser
Pee Pee Tom
country
United States
description
You hacker boy, do you have the video i wanked to 2 weeks ago. I can't find it again and it's my favourite one. It's your mom with 5 dudes, i want to rubb one off again
source
bitcoinabuse
Site url
date
31 August 2022 Wednesday. 02:36:30 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
31 August 2022 Wednesday. 01:56:59 UTC
type
other
scammer/abuser
Unknown
country
United States
description
Trying to steal my money and share personal info
source
bitcoinabuse
Site url
date
31 August 2022 Wednesday. 01:48:46 UTC
type
blackmail scam
scammer/abuser
Alleged hacker
country
United States
description
"All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ"
source
bitcoinabuse
Site url