Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx
Report number
88
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 August 2022 Thursday. 21:50:41 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Same idiotic email blah blah blah they have control over my "devices" lol!
source
bitcoinabuse
Site url
date
24 July 2022 Sunday. 02:57:04 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
23 July 2022 Saturday. 14:28:58 UTC
type
ransomware
scammer/abuser
Cionbase
country
United States
description
Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Got back all my funds.
source
bitcoinabuse
Site url
date
23 July 2022 Saturday. 14:26:42 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Invest and earn with Coinbloc.us  they're the Best cryptocurrency trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work.  get 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.
source
bitcoinabuse
Site url
date
22 July 2022 Friday. 20:46:42 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.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
22 July 2022 Friday. 20:00:39 UTC
type
blackmail scam
scammer/abuser
AGRyM1tGNS1HdebyimSZT9eStrD6dz4Vhhk/Bauefh71FVXiCAkhKhwQloa+5h3e+9lD8gSKFf/d
country
United States
description
Spam email
source
bitcoinabuse
Site url
date
15 July 2022 Friday. 09:39:38 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
15 July 2022 Friday. 08:13:48 UTC
type
sextortion
scammer/abuser
sextortion scam - 201.157.253.220
country
United States
description
usual sextortion email
source
bitcoinabuse
Site url
date
07 July 2022 Thursday. 05:33:05 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.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 July 2022 Thursday. 03:00:42 UTC
type
sextortion
scammer/abuser
Using Microsoft Windows Live Mail 16.4.3505.912
country
United States
description
Email from my own email account saying they have all my information: "With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others)...You need to carry out a $1190 USD transfer to my wallet"
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 13:27:14 UTC
type
sextortion
scammer/abuser
spoofed my own email
country
United States
description
There is an overdue payment under your name. Please, settle your debts ASAP. Spam.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 12:22:39 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
04 July 2022 Monday. 08:30:02 UTC
type
blackmail scam
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 20:14:29 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 July 2022 Sunday. 10:24:44 UTC
type
blackmail scam
scammer/abuser
ip5f5ab289.dynamic.kabel-deutschland.de 95.90.178.137
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. TL;DR
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 02:09:12 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 July 2022 Sunday. 00:06:31 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Asking for $1190
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 16:20:59 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
01 July 2022 Friday. 15:41:12 UTC
type
ransomware
scammer/abuser
anonym
country
United States
description
However, don't worry, there is still a way to resolve this: You need to carry out a $1190 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 07:21:47 UTC
type
blackmail scam
scammer/abuser
I managed to send it from My email address
country
United States
description
Scam email send by my own email adress, telling me they will report my online activities if I don't send them money
source
bitcoinabuse
Site url