Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1AsRkzQSorZAc66fdXof9NHTNJdU4T8nC8
Report number
65
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 06:38:57 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
15 January 2023 Sunday. 20:59:34 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Usual spoofed email pretending to be from yourself, mentions a Trojan installed on the firmware which is nonsense and fake. Asks for a sum in bitcoin equivalent to $950 to prevent the release of videos - which don't exist. Asks you to send the sum in 48 hours - don't do this as it's a scam. Asks you not to contact law enforcement which as a responsible security consultant I did anyway and provided details of the host ip used to send the email (in Nigeria) - hopefully the local police will be knocking on the kala's door
source
bitcoinabuse
Site url
date
14 January 2023 Saturday. 05:53:00 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
14 January 2023 Saturday. 03:40:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claimed to have evidence of me visiting porn sites and threatened to release it.
source
bitcoinabuse
Site url
date
12 January 2023 Thursday. 12:35:53 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
11 January 2023 Wednesday. 15:47:08 UTC
type
sextortion
scammer/abuser
Spoofed so it looked like it comes from my email
country
United States
description
They claim I *need* to pay 950 USD for them to delete "sexual" videos of me. I know it's fake because the camera on my pc is physically covered all the time, and googling this BTC address and the email subject brings up multiple scam warnings from trusted and known sites. I'm just filing a report because it is the right thing to do.
source
bitcoinabuse
Site url
date
10 January 2023 Tuesday. 20:48:20 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
10 January 2023 Tuesday. 13:53:54 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 19:41:17 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.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
09 January 2023 Monday. 13:47:51 UTC
type
blackmail scam
scammer/abuser
Your personal data has leaked due to suspected harmful activities
country
United States
description
Blackmail E-Mail
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 15:52:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 06:47:26 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 January 2023 Friday. 16:42:25 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
United States
description
Typical crap --- Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages.
source
bitcoinabuse
Site url
date
02 January 2023 Monday. 05:34:08 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 December 2022 Saturday. 21:21:08 UTC
type
ransomware
scammer/abuser
(my spoofed email address)
country
United States
description
"I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously." Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.
source
bitcoinabuse
Site url
date
29 December 2022 Thursday. 07:28:16 UTC
type
sextortion
scammer/abuser
1AsRkzQSorZAc66fdXof9NHTNJdU4T8nC8
country
United States
description
Received:from fm-dyn-111-94-163-251.fast.net.id (fm-dyn-111-94-163-251.fast.net.id [111.94.163.251] (may be forged)) Subject:Your personal data has leaked due to suspected harmful activities
source
bitcoinabuse
Site url
date
28 December 2022 Wednesday. 08:12:03 UTC
type
sextortion
scammer/abuser
Email extorsion
country
United States
description
Received the following email. The aforementioned bitcoin account is used for payment of a ramson, I would appreciate appropriate action being taken. Subject: Your personal data has leaked due to suspected harmful activities. I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. [...] I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 950 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1AsRkzQSorZAc66fdXof9NHTNJdU4T8nC8 Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
bitcoinabuse
Site url
date
28 December 2022 Wednesday. 00:42:05 UTC
type
sextortion
scammer/abuser
Faked
country
United States
description
I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months.
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 20:33:09 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 19:05:54 UTC
type
sextortion
scammer/abuser
wannabe hacker
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
source
bitcoinabuse
Site url