Cryptscam Abuse Explorer

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Wallet address
1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE
Report number
75
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 August 2022 Sunday. 16:07:21 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 August 2022 Sunday. 12:02:21 UTC
type
blackmail scam
scammer/abuser
113.23.116.229
country
United States
description
113.23.116.229 Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. [blah blah blah]
source
bitcoinabuse
Site url
date
07 August 2022 Sunday. 06:53:43 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 August 2022 Sunday. 01:02:52 UTC
type
blackmail scam
scammer/abuser
There's no name
country
United States
description
Random spam email saying they are hacking people and will released the contents if you don't pay them and you can't find them etc etc. Shut this account down immediately and find out who it was linked to.
source
bitcoinabuse
Site url
date
06 August 2022 Saturday. 20:53:22 UTC
type
blackmail scam
scammer/abuser
no name
country
United States
description
scammer claims he has videos of me, control of my email accounts and my operating system
source
bitcoinabuse
Site url
date
06 August 2022 Saturday. 14:07:34 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 103.240.242.52
country
United States
description
yet another bullshit email claiming to have "gain a total access to all your devices utilized for browsing internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
06 August 2022 Saturday. 03:25:48 UTC
type
blackmail scam
scammer/abuser
email recieved from host at ip address 39.32.152.170
country
United States
description
usual bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
06 August 2022 Saturday. 00:00:12 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Usual email blackmail
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 19:31:24 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Usual sex scam bullshit. Some little cunt lives in his momma's basement with a pallet of kleenex from Costco and a mountain of jizz filled ones in the corner next to his empty cans of Monster.
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 13:47:28 UTC
type
blackmail scam
scammer/abuser
Basic blackmail scam
country
United States
description
Same scammer, new bitcoin address
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 13:37:06 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United States
description
Same as described by others. Claims to have taken over our system and recorded videos of people watching porn. Wants $950 to erase the videos and remove Trojan virus. Complete scam.
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 11:18:18 UTC
type
sextortion
scammer/abuser
typical sextortion email
country
United States
description
email meta data shows it from 103.154.110.71 , if you want to black list .
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 09:53:23 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 webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 09:52:45 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 webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 09:12:00 UTC
type
sextortion
scammer/abuser
Trojan virus
country
United States
description
The usual, claims to have infected my desktop with a Trojan virus. Wants $950 USD for my to stop the publishing of non-existent video evidence. The scammer is using my email address.
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 21:31:11 UTC
type
blackmail scam
scammer/abuser
140.213.211.52
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
04 August 2022 Thursday. 21:30:24 UTC
type
blackmail scam
scammer/abuser
140.213.211.52
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
04 August 2022 Thursday. 21:29:27 UTC
type
sextortion
scammer/abuser
Normal Sextortion
country
United States
description
Normal Sextortion email
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 19:24:27 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
Same crap - saw where you've been = $ 950 or i tell the world.. basic and appears all the others are the same on this guy...
source
cryptscam
Site url
date
04 August 2022 Thursday. 18:47:24 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
same old "I hacked your system and made a video" scam. Wants $950 to delete it.
source
bitcoinabuse
Site url