Cryptscam Abuse Explorer

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Wallet address
1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr
Report number
59
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 20:26:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
asked for bitcoins or said he has evidence that I view porn whist undertaking some form of self pleasuring
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 18:47:41 UTC
type
sextortion
scammer/abuser
dont know
country
United States
description
Exact same email as everyone else is saying with correct name and home address. Also 3 days later ive just recieved an email that says: Should have forwarded them to you sooner: pics #3 and 8 http://www.htjek.utooiete.com/
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 09:58:35 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
23 January 2023 Monday. 18:23:29 UTC
type
ransomware
scammer/abuser
jamileecox=jamileecox.syntonixbiofarm.com@mailer.syntonixbiofarm.com
country
United States
description
Let me get straight to the point. I know all there is to know about you, even this address: Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 14:42:54 UTC
type
sextortion
scammer/abuser
Roselynn Piper - [email protected]
country
United States
description
"Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time"
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 08:53:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as others: claims has footage of me and will leak to everyone if I don't pay in 48 hours
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 04:56:45 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
23 January 2023 Monday. 03:28:01 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
22 January 2023 Sunday. 17:28:07 UTC
type
ransomware
scammer/abuser
lashikayoman=lashikayoman.syntonixbiofarm.com@mailer.syntonixbiofarm.com
country
United States
description
Claims has footage of me and will leak to everyone if I don't pay in 48 hours
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 09:10:11 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
22 January 2023 Sunday. 07:52:37 UTC
type
ransomware
scammer/abuser
kalleperrett=kalleperrett.syntonixbiofarm.com@mailer.syntonixbiofarm.com
country
United States
description
Scam to send money over
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 06:43:22 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
22 January 2023 Sunday. 04:42:46 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.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
22 January 2023 Sunday. 03:37:03 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
22 January 2023 Sunday. 00:50:36 UTC
type
blackmail scam
scammer/abuser
damein sharples
country
United States
description
Blackmailing asking bitcoin from me ,they now my old address
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 23:00:46 UTC
type
sextortion
scammer/abuser
Lavonne rowland
country
United States
description
As others, content of email is the same as below reports,
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 22:37:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hope you are doing good <FirstName> <LastName> Hello <FirstName> <LastName> Let me get straight to the point. I know all there is to know about you, even this address: <Correct Previous Address> Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 21:53:24 UTC
type
ransomware
scammer/abuser
Heron snowden
country
United States
description
1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 21:48:59 UTC
type
sextortion
scammer/abuser
phengsalmon=phengsalmon.syntonixbiofarm.com@mailer.syntonixbiofarm.com
country
United States
description
Let me get straight to the point. I know all there is to know about you, even this address: Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 21:46:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Phising blackmail. Demanding £1000
source
bitcoinabuse
Site url