Cryptscam Abuse Explorer

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Wallet address
1ArrA3D7zbPnGmNXTiDu829fEwzZKFoXG
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 March 2022 Sunday. 07:52:24 UTC
type
sextortion
scammer/abuser
Some idiot, i dont know.
country
Norway
description
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you.
source
bitcoinabuse
Site url
date
26 March 2022 Saturday. 18:16:06 UTC
type
ransomware
scammer/abuser
Recover Lost money
country
Singapore
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
26 March 2022 Saturday. 17:59:08 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
26 March 2022 Saturday. 16:15:33 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1220 in Bitcoin equivalent to my wallet
source
bitcoinabuse
Site url
date
26 March 2022 Saturday. 14:16:35 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Hacked, porn, webcam pay or else
source
bitcoinabuse
Site url
date
26 March 2022 Saturday. 02:58:38 UTC
type
ransomware
scammer/abuser
Sexortion
country
United States
description
Will release embarrassing “video” if not paid
source
bitcoinabuse
Site url
date
25 March 2022 Friday. 17:49:04 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Received: from [101.75.48.165] Subject: Pending for Payment Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours.
source
bitcoinabuse
Site url
date
25 March 2022 Friday. 12:52:18 UTC
type
blackmail scam
scammer/abuser
email received from server at ip addres 103.77.42.145
country
United States
description
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
source
bitcoinabuse
Site url
date
25 March 2022 Friday. 12:30:41 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you.
source
bitcoinabuse
Site url
date
25 March 2022 Friday. 09:11:53 UTC
type
sextortion
scammer/abuser
Spoofed e-mail
country
United Kingdom
description
Sextortion email
source
bitcoinabuse
Site url