Cryptscam Abuse Explorer

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Wallet address
1AsRkzQSorZAc66fdXof9NHTNJdU4T8nC8
Report number
65
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 December 2022 Tuesday. 16:06:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
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.
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 15:01:01 UTC
type
blackmail scam
scammer/abuser
Claimed hack of
country
United States
description
Obviously fake claim that computer was hacked and personal data stolen. Demand for $950 USD in bitcoin transferred to wallet above or information would be released
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 05:54:42 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. 05:52:48 UTC
type
blackmail scam
scammer/abuser
Unkown
country
United States
description
Standard email spoofing
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 05:38:15 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://coinportservice.online) 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
26 December 2022 Monday. 23:00:19 UTC
type
sextortion
scammer/abuser
Sent by me
country
United States
description
Common mail "you've been hacked" Return-Path: <me> Received: from host-92-30-176-198.as13285.net [92.30.176.198] by b-4.in.mailobj.net [192.168.90.14] with ESMTP via ip-206.mailobj.net [213.182.55.206] for <me>; Fri, 23 Dec 2022 19:28:00 +0100 (CET) X-EA-Recv: time=1671820080;block(87,0,0,3)=0;adbook=1 Message-ID: <232CBE5364B1C1898614F9CE1B6B232C@PXWJFXQJ4U8> From: <me> To: <me> Subject: Your personal data has leaked due to suspected harmful activities. Date: 23 Dec 2022 17:02:42 -0100 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0037_01D916FC.02D43DFB" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 22:56:56 UTC
type
sextortion
scammer/abuser
Sent by me
country
United States
description
Common sextorsion mail
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 20:24:29 UTC
type
blackmail scam
scammer/abuser
Received: from 62.99.235.186.in-addr.arpa.verointernet.com.br ([186.235.99.62])
country
United States
description
Typical "you've been hacked" blackmail These links were in the email header Received: from walpopproxy04.int.bizland.net ([10.1.15.6]) Received: from 62.99.235.186.in-addr.arpa.verointernet.com.br ([186.235.99.62]) by bizsmtp with ESMTP id 92ZspH5Wy7rh492ZvpFxnl; Sat, 24 Dec 2022 06:20:38 -0500
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 04:39:02 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
The usual stuff about threatening to leak my info.
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 22:33:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 04:35:05 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
24 December 2022 Saturday. 22:41:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 21:38:26 UTC
type
sextortion
scammer/abuser
Some self-claimed professional hacker
country
United States
description
E-Mail blackmail. "I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. [...] Here is what you need to do - transfer the Bitcoin equivalent of 950 USD to my Bitcoin account [...]"
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 20:40:49 UTC
type
sextortion
scammer/abuser
@umd.edu
country
United States
description
These emails will arrive in your inbox and may appear to have been sent from your own email account. The scammers may claim to know your passphrase and have evidence of you engaging in activity on adult websites. Often this evidence is a video of you, allegedly captured using your webcam. The scammers threaten to release this video to your contacts unless you pay them in Bitcoin. The sender is usually from a random external address who is “spoofing” your email address.
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 20:20:27 UTC
type
sextortion
scammer/abuser
spoofed my address
country
United States
description
Received: from 17-116-182-201.enterprise.maceio.br ([201.182.116.17]:26227) Hi there!I am a professional hacker and have successfully managed to hack your operating system. I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis... Here is what you need to do - transfer the Bitcoin equivalent of 950 USD to my Bitcoin account... 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
24 December 2022 Saturday. 17:20:46 UTC
type
ransomware
scammer/abuser
Using my email address
country
United States
description
The usual demands.
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 16:46:31 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
Pathetic losers trying to scare people into sending $950. Claims to have video of victim whacking off..
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 14:54:28 UTC
type
blackmail scam
scammer/abuser
Usual diphits
country
United States
description
Lame BS from mutant clownshoes. Hi there! I am a professional hacker and have successfully managed to hack your operating system.... blah blah blah lame bullshit here
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 14:03:58 UTC
type
blackmail scam
scammer/abuser
from 10.201.234.73
country
United States
description
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 co
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 14:00:29 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://coinportservice.online) 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