Cryptscam Abuse Explorer

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Wallet address
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Report number
130
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 March 2022 Sunday. 10:44:35 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...
source
bitcoinabuse
Site url
date
20 March 2022 Sunday. 04:14:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Trustwallet
country
United States
description
Bitspin.us is the best-bitcoin investment platform for Freshers because all you have to do is invest money. Easy to use and get paid your ROI on a weekly basis. I have to refer many friends to earn money. I recommend Bitspin.us as one of the best cryptocurrency investment platforms. They’re proven themselves to be the Best out there. Easy to use and great customer service and support. You get to experience the advance knowledge of investment.
source
bitcoinabuse
Site url
date
19 March 2022 Saturday. 08:58:04 UTC
type
sextortion
scammer/abuser
pay the tax within 2 days
country
Germany
description
Received: from [197.252.216.211] (197.252.216.211) by DM3NAM05FT041.mail.protection.outlook.com (10.152.98.155) with Microsoft SMTP Server id 15.20.4909.2 via Frontend Transport; Tue, 18 Jan 2022 18:05:12 +0000 Message-ID: <CD3949570EBD2710E4948AD360FACD39@FY1M3NKI96> I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. Everything you are required to do is a single transfer of $1390 USD to my account
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 03:37:22 UTC
type
ransomware
scammer/abuser
ransomware
country
Japan
description
One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
source
bitcoinabuse
Site url
date
03 February 2022 Thursday. 04:48:03 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 link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://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 the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 21:25:11 UTC
type
sextortion
scammer/abuser
email from dsl-197-245-244-112.voxdsl.co.za
country
France
description
That's the usual "Don't forget to pay the tax within 2 days!" email, faking to have hacked your devices and record masturbation videos. Ask for $1480 in 48h to be sent to that bitcoin address.
source
bitcoinabuse
Site url
date
31 January 2022 Monday. 03:48:55 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 17:03:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
sextortion copy and paste about how they "installed a virus and have porn of you that could be really bad so pay money"
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 16:21:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 06:12:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
sass
country
Nigeria
description
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 22:22:08 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 17:16:58 UTC
type
sextortion
scammer/abuser
Email sender was: [email protected] (probably not actually this person)
country
United States
description
"Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities." .......
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 08:07:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Michael
country
Nigeria
description
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 06:46:01 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
23 January 2022 Sunday. 23:14:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Get in touch with Summitrecoup dt com to help recover all your scammed funds. Got back my $475,680 from CryptotradeFx after being scammed. It also included my profits. All happened withing a week of contact. They're Legit, precise and Fast!!
source
bitcoinabuse
Site url
date
23 January 2022 Sunday. 18:03:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Subject line copy: Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Site url
date
22 January 2022 Saturday. 16:17:17 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
22 January 2022 Saturday. 15:58:37 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
22 January 2022 Saturday. 14:41:39 UTC
type
sextortion
scammer/abuser
spoofed header
country
United Kingdom
description
standard email layout got access to your system recorded spicy videos of you etc pay in bitcoin
source
bitcoinabuse
Site url
date
22 January 2022 Saturday. 09:09:00 UTC
type
ransomware
scammer/abuser
Scammy Wanker, email spoofed
country
United Kingdom
description
Usual boring and annoying, I have videos of you etc blah blah blah. Do not pay this wanker anything he has nothing.
source
bitcoinabuse
Site url