Cryptscam Abuse Explorer

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Wallet address
1Exn1LM5jabj6wSwkXjKENYiHYuNjbxcEY
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 December 2022 Saturday. 21:34:14 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
10 December 2022 Saturday. 15:59:52 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
10 December 2022 Saturday. 14:26:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. ;W*q I learned a lot about you! "%^a I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! +Yu/ With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. F2e If you don't want me to do it, send me 1450 $ (US dollar) in my bitcoin wallet. BTC address: 1Exn1LM5jabj6wSwkXjKENYiHYuNjbxcEY
source
bitcoinabuse
Site url
date
28 November 2022 Monday. 04:16:22 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 November 2022 Sunday. 21:35:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 19:13:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Trying to sextort me with fake threats, he also has my passwords.
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 19:13:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Trying to sextort me with fake threats, he also has my passwords.
source
bitcoinabuse
Site url
date
24 November 2022 Thursday. 04:34:32 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 November 2022 Thursday. 00:36:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 20:05:55 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
23 November 2022 Wednesday. 19:03:36 UTC
type
sextortion
scammer/abuser
scam
country
United States
description
I received an email 24 hours ago from someone using the email "[email protected]", they said they had access to all of my devices including camera, keyboard, display and microphone. They said they had all my photos and data and that they could create a video of me masturbating over a porn site, I would have to pay $1500 US into their bitcoin for them to not send everyone my personal information and the video.
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 15:10:36 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
23 November 2022 Wednesday. 09:17:03 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
23 November 2022 Wednesday. 07:40:47 UTC
type
blackmail scam
scammer/abuser
ranabedcollege6
country
United States
description
He is blackmailing me and asking money via bitcoin. I can send you email also .. he also send me photo of my desktop
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 04:47:37 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
23 November 2022 Wednesday. 04:01:22 UTC
type
blackmail scam
scammer/abuser
cracked software. extensions of tampermonkey
country
United States
description
hacker blackmail me by using [email protected]. He said he installed a trojan on my pc and controls all of my devices. At the same time, he lists a lot of my password i used. He said i have to paid about 1300 dollars by btc or he will upload my video and information
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 01:41:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 01:15:20 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
Blackmailing with a pdf in a mail. 48h to pay, otherwise videos of myself will be leaked. My mails & passwords got leaked by downloading "photoshop".
source
bitcoinabuse
Site url
date
22 November 2022 Tuesday. 05:56:51 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
22 November 2022 Tuesday. 03:59:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Ransom for personal data
source
bitcoinabuse
Site url