Cryptscam Abuse Explorer

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Wallet address
1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic
Report number
100
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 January 2023 Monday. 15:59:25 UTC
type
blackmail scam
scammer/abuser
They used my email, so I guess it was spoofing.
country
United States
description
They tried to play the classic “porn website tracking”. I do not visit porn websites.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 08:58:31 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. 22:28:42 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 January 2023 Monday. 20:05:32 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
United States
description
Threats of posting inappropriate content of me to my colleagues unless I pay 1490 USD to them. Literal word for word of email as shown on prior complaint reports for extortion. Reported to my technology department and did not click on anything in the message.
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 21:01:55 UTC
type
sextortion
scammer/abuser
Darknet
country
United States
description
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br>
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 15:24:23 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 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
18 January 2023 Wednesday. 14:05:50 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Email telling to transfer 1490 USD to bitcoin wallet.
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 15:02:22 UTC
type
blackmail scam
scammer/abuser
Spoofed personal email - was filtered to Junk Mail.
country
United States
description
Email blackmail text below: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br>
source
bitcoinabuse
Site url
date
14 January 2023 Saturday. 10:32:34 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
13 January 2023 Friday. 13:39:14 UTC
type
blackmail scam
scammer/abuser
“professional hacker”
country
United States
description
Got a spam email, from my own email address (they spoofed it).
source
bitcoinabuse
Site url
date
12 January 2023 Thursday. 09:16:40 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
12 January 2023 Thursday. 01:11:14 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Very poorly prepared spy camera ransomwhere report
source
bitcoinabuse
Site url
date
12 January 2023 Thursday. 00:57:55 UTC
type
sextortion
scammer/abuser
low level scumbag extortionist
country
United States
description
The idiot can't even send a html email properly, it's full of tags sent in plain text.
source
bitcoinabuse
Site url
date
10 January 2023 Tuesday. 13:06:25 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
10 January 2023 Tuesday. 12:39:10 UTC
type
ransomware
scammer/abuser
Doesn't say
country
United States
description
Usual porn trojan virus scam demand
source
bitcoinabuse
Site url
date
10 January 2023 Tuesday. 07:38:34 UTC
type
blackmail scam
scammer/abuser
porn blackmail
country
United States
description
Blackmail email
source
bitcoinabuse
Site url
date
10 January 2023 Tuesday. 06:52:38 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
I get sextortion mail
source
bitcoinabuse
Site url
date
10 January 2023 Tuesday. 05:40:35 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
10 January 2023 Tuesday. 00:03:31 UTC
type
ransomware
scammer/abuser
scammer
country
United States
description
SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 23:56:21 UTC
type
blackmail scam
scammer/abuser
IP 14.1.217.63
country
United States
description
I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>
source
bitcoinabuse
Site url