Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE
Report number
75
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 August 2022 Thursday. 18:43:37 UTC
type
blackmail scam
scammer/abuser
受信者のアドレスなりすまし
country
United States
description
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. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account ([email protected]).
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 17:28:17 UTC
type
blackmail scam
scammer/abuser
Anonymous email
country
United States
description
Email from 168-0-21-218.arjnet.net.br (168-0-21-218.arjnet.net.br " 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."
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 16:22:57 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 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
04 August 2022 Thursday. 16:06:33 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 103.161.40.31
country
United States
description
yea 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
04 August 2022 Thursday. 16:00:06 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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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
04 August 2022 Thursday. 12:11:42 UTC
type
sextortion
scammer/abuser
spoofed mail
country
United States
description
Classical sextorsion bullshit
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 10:17:46 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
copy/paste blah
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 07:21:05 UTC
type
blackmail scam
scammer/abuser
Spoof
country
United States
description
Hacked, porn, blah blah
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 03:56:56 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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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
04 August 2022 Thursday. 03:11:19 UTC
type
blackmail scam
scammer/abuser
Unclear
country
United States
description
Fake blackmail scam attempting to collect $950 in bitcoin. Sent email (from own email account) under the IP 68.232.142.226; based in San Jose. Though this could be a fake IP. Stated that the scammer possessed pornographic blackmail.
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 23:16:18 UTC
type
sextortion
scammer/abuser
102.140.215.31
country
United States
description
Usual bullcrap. Claims to have video of me doing "lustful video" of me and promises to get rid of them when I pay $950 USD in bitcoin. Not sure how he got videos since I don't have a camera on my system.
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 21:24:43 UTC
type
blackmail scam
scammer/abuser
hacker
country
United States
description
hacker hacker hacker hacker hacker
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 18:57:28 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 183.227.249.237
country
United States
description
usual 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
03 August 2022 Wednesday. 18:06:42 UTC
type
sextortion
scammer/abuser
spoofed address send by 2.42.88.199
country
United States
description
It said to have access to all devices that I use ... and ask for $950 USD Received: from net-2-42-88-199.cust.vodafonedsl.it (net-2-42-88-199.cust.vodafonedsl.it [2.42.88.199])by ...; Wed, 3 Aug 2022 13:37:22 +0200
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 18:00:46 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
03 August 2022 Wednesday. 17:54:02 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
The usual.
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 16:01:38 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Sender claims they have access to the e-mail account, that they have installed "a Trojan virus in Operating Systems for all devices that you use", and that they will release screen captures of the the user engaging in unsavoury behaviour if they don't pay $950 in Bitcoin to address 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE. Message originated from a system with IP 103.159.201.140 from India.
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 10:04:53 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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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
03 August 2022 Wednesday. 09:52:08 UTC
type
blackmail scam
scammer/abuser
None mentioned
country
United States
description
I regret to inform you about some sad news for you. Moving forward, I have started observing your internet activities on continuous basis. Evidently, it wasn't hard for me to proceed with logging in your email account (*****@sensationboats.com). There is still a solution to this matter, and here is what you need to do: You make a transaction of $950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE
source
bitcoinabuse
Site url
date
03 August 2022 Wednesday. 08:28:30 UTC
type
sextortion
scammer/abuser
Don't miss your unsettled payment. Complete your debt payment now.
country
United States
description
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. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account ([email protected]). Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.
source
bitcoinabuse
Site url