Cryptscam Abuse Explorer

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Wallet address
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2023 Tuesday. 07:36:08 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
31 January 2023 Tuesday. 07:23:46 UTC
type
sextortion
scammer/abuser
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
country
United States
description
Blackmailing. Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 07:05:42 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
received an email saying they had hacked my accounts and accessed by devices. The requested 950$ in bitcoin or they would release compromising photo and videos taken from my "webcam" together with web history. The email shows as if it was sent from my email to my email. The email also showed in my "sent" folder.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 06:38:19 UTC
type
blackmail scam
scammer/abuser
Email from 178.136.84.142
country
United States
description
Long email message claiming to have hacked me. There was no hack.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 05:40:51 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
31 January 2023 Tuesday. 04:50:49 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
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.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 04:01:38 UTC
type
sextortion
scammer/abuser
No names
country
United States
description
Seems a fairly generic email , most like retrieved details from a spam/marketing list
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 02:38:46 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
scam emails
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 01:56:14 UTC
type
sextortion
scammer/abuser
Don't know, email was faked.
country
United States
description
Scammer attempts to pretend that the email has been sent to the victim by the victim's email address itself. Asks payment in Bitcoin otherwise will release dirty videos of the victim to their social circle.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 01:52:37 UTC
type
sextortion
scammer/abuser
Trojan horse
country
United States
description
Trying to extort 960USD saying they have videos of me watching porn
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 01:10:55 UTC
type
blackmail scam
scammer/abuser
201.218.157.198
country
United States
description
"... You will need to transfer $960 USD to my account (refer to Bitcoin = equivalent based on the exchange rate at the moment transfer),=20 so once funds transfer is complete, I will straight away proceed with = deleting all that dirty content from servers once and for all..."
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 00:00:40 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Usual sextortion - quoting fake email addresses and apparently from Brazil
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 22:57:48 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sent in spam extortion email
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 22:13:49 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Usual story, has gained access to my devices, found me watching porn, will share videos recorded on my camera to contacts lists etc of I don't pay an amount to his bitcoin account.
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 22:06:53 UTC
type
blackmail scam
scammer/abuser
scammers
country
United States
description
snip... With help of that software, I can gain access to all controllers in your devices (such as video camera, keyboard and microphone). As result, I downloaded to my remote cloud servers all your personal data, photos and other information including web browsing history. Likewise, I have complete access to all your social networks, messengers, chat history, emails, as well as contacts list. My intelligent virus unceasingly refreshes its signatures (due to its driver-based nature), and hereby stays unnoticed by your antivirus software. 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. snip..
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 21:19:42 UTC
type
sextortion
scammer/abuser
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
country
United States
description
Stupid people from India
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 21:18:12 UTC
type
blackmail scam
scammer/abuser
Payment associated to your account
country
United States
description
Spam email
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 20:49:11 UTC
type
sextortion
scammer/abuser
Payment associated to your account
country
United States
description
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. 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 I have allocated 48 hours for you to do that, and the timer started right after you opened this very email (2 days to be exact).
source
bitcoinabuse
Site url