Cryptscam Abuse Explorer

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Wallet address
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Report number
217
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2022 Saturday. 17:21:25 UTC
type
ransomware
scammer/abuser
cryptotrade
country
United States
description
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 04:47:17 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
16 September 2022 Friday. 03:52:25 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: (https://coinportservice.online) 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
15 September 2022 Thursday. 23:32:51 UTC
type
sextortion
scammer/abuser
Received: from [177.236.54.25] (port=48570
country
United States
description
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 10:14:22 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 04:59:05 UTC
type
sextortion
scammer/abuser
Received: from [181.169.24.181] (port=10118 helo=181-24-169-181.fibertel.com.ar)
country
United States
description
I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 04:46:53 UTC
type
sextortion
scammer/abuser
Received: from [181.139.75.249] (port=44983)
country
United States
description
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 04:39:39 UTC
type
sextortion
scammer/abuser
Received: from [210.187.62.169] (port=49257)
country
United States
description
With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 12:15:11 UTC
type
blackmail scam
scammer/abuser
1P9fsjQs5cvED4uADWDZRoTBDsmBhUQxAn
country
Brazil
description
Ei!Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet. Sendo um visitante regular de sites adultos, posso confirmar que é você quem é responsável por isso. Para simplificar, os sites que você visitou me forneceram acesso aos seus dados. Carreguei um cavalo de Tróia com base no driver que atualiza sua assinatura várias vezes por dia, para impossibilitar que o antivírus o detecte. Além disso, ele me dá acesso à sua câmera e microfone. Além disso, fiz backup de todos os dados, incluindo fotos, mídias sociais, bate-papos e contatos. Recentemente, tive uma ideia incrível de criar o vídeo em que você goza em uma parte da tela, enquanto o vídeo é reproduzido simultaneamente em outra tela. Foi divertido! Tenha certeza de que posso enviar este vídeo facilmente para todos os seus contatos com apenas alguns cliques e presumo que você gostaria de evitar esse cenário. Pensando nisso, segue minha proposta: Transfira o valor equivalente a 2.000 BRL para minha carteira Bitcoin, e eu esqueço tudo. Também excluirei todos os dados e vídeos permanentemente.
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 01:25:12 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 16:53:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet. Sendo um visitante regular de sites adultos, posso confirmar que é você quem é responsável por isso. Para simplificar, os sites que você visitou me forneceram acesso aos seus dados. Carreguei um cavalo de Tróia com base no driver que atualiza sua assinatura várias vezes por dia, para impossibilitar que o antivírus o detecte. Além disso, ele me dá acesso à sua câmera e microfone. Além disso, fiz backup de todos os dados, incluindo fotos, mídias sociais, bate-papos e contatos. Recentemente, tive uma ideia incrível de criar o vídeo em que você goza em uma parte da tela, enquanto o vídeo é reproduzido simultaneamente em outra tela. Foi divertido
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 23:18:14 UTC
type
sextortion
scammer/abuser
Received: from [103.114.226.46] (port=17564)
country
United States
description
Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 23:03:41 UTC
type
sextortion
scammer/abuser
Received: from [2.135.0.198] (port=47385 helo=2.135.0.198.megaline.telecom.kz)
country
United States
description
Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
04 December 2020 Friday. 10:45:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 16:17:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
I received an email from this account demanding bitcoin so he won't release pornographic videos of me to my contacts, im sure he doesn't have any such videos, j just want to be certain its fake
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 17:00:40 UTC
type
blackmail scam
scammer/abuser
[email protected] (guessing a fake email address)
country
United States
description
spam email starts " Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data." ...... blah blah blah
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 14:10:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Trying to extort money through threatening to have private information and access to photos, webcam, etc
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 14:49:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Since that time, I have been monitoring your internet activity... Being a regular visitor of adult websites... To keep it simple, the websites you visited provided me with access to your data... I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in...
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 12:32:32 UTC
type
sextortion
scammer/abuser
watts43
country
Serbia
description
Claims he has my porn history and he’s gonna publish it
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 06:38:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.
source
bitcoinabuse
Site url