Cryptscam Abuse Explorer

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Wallet address
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2023 Sunday. 07:24:27 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 02:16:38 UTC
type
sextortion
scammer/abuser
Spammer IP 182.189.249.71
country
United States
description
Subject: Payment associated to your account. Date: 1 Feb 2023 12:33:25 +0400 Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. That is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time. In event that you have no idea about means of buying and transferring bitcoins – don't hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.). My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
source
bitcoinabuse
Site url
date
15 February 2023 Wednesday. 05:44:31 UTC
type
ransomware
scammer/abuser
Recover 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 February 2023 Wednesday. 01:50:31 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
15 February 2023 Wednesday. 01:06:30 UTC
type
sextortion
scammer/abuser
Typical sextortion email
country
United States
description
Typical sextortion email
source
bitcoinabuse
Site url
date
13 February 2023 Monday. 08:30:01 UTC
type
ransomware
scammer/abuser
Recover 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 22:50:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same bland threats of releasing videos, blah blah
source
bitcoinabuse
Site url
date
09 February 2023 Thursday. 01:31:25 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 20:43:26 UTC
type
ransomware
scammer/abuser
Pishing mail
country
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet...
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 15:27:37 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 14:30:45 UTC
type
sextortion
scammer/abuser
spoofed
country
United States
description
spoofed company email
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 11:22:13 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
Sent a sextortion email to UCL staff
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 09:43:59 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 09:11:40 UTC
type
blackmail scam
scammer/abuser
dont know
country
United States
description
blackmailing about webcam
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 04:39:49 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 17:03:59 UTC
type
ransomware
scammer/abuser
101.0.62.96 (Spam source) To: [email protected] ,To: [email protected]
country
United States
description
Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... While collecting information related to you, I had also unveiled that you are a true fan of porn sites. You truly enjoy browsing through adult sites and watching horny vids, while playing your dirty solo games. Bingo! I also recorded several filthy scenes with you in the main focus and montaged some dirty videos, which demonstrate your passionate masturbation and cum sessions. In case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives. Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public. I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you. Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 16:53:14 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 14:42:15 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
spoofed email requesting $960
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 10:02:33 UTC
type
sextortion
scammer/abuser
did not introduce himself
country
United States
description
false claims, asked for about 1000 USD
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 06:09:53 UTC
type
sextortion
scammer/abuser
unknown random email from my email address
country
United States
description
fake... they spoofed my email address
source
bitcoinabuse
Site url