Cryptscam Abuse Explorer

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Wallet address
1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic
Report number
100
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2023 Saturday. 10:23:02 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
07 January 2023 Saturday. 08:02:09 UTC
type
ransomware
scammer/abuser
Script Kiddie #437
country
United States
description
The usual - I saw you you do stuff, pay me or else - has made 0.17541474 BTC - so far! Apparently three individuals went for it. Amazing!
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 07:10:25 UTC
type
blackmail scam
scammer/abuser
Anonim
country
United States
description
I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br>
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 06:00:49 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
07 January 2023 Saturday. 03:13:41 UTC
type
ransomware
scammer/abuser
spoofed internal email
country
United States
description
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br>
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 02:48:39 UTC
type
blackmail scam
scammer/abuser
By mail
country
United States
description
Simple blackmail
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 22:05:57 UTC
type
sextortion
scammer/abuser
email
country
United States
description
Subject: Your personal data has leaked due to suspected harmful activities.
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 21:23:29 UTC
type
ransomware
scammer/abuser
His Ip Address: [197.2.244.227] (port=41901)
country
United States
description
His IP Address : [197.2.244.227] (port=41901) Part of his message : I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br>
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 21:21:30 UTC
type
blackmail scam
scammer/abuser
His Ip Address: [197.2.244.227] (port=41901)
country
United States
description
He is sending to collect money and here is a part copy of his mail: Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 20:49:06 UTC
type
blackmail scam
scammer/abuser
stolen mail address
country
United States
description
Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 19:49:00 UTC
type
other
scammer/abuser
My own email
country
United States
description
The hacker asks me for 1490$ from my email on his Bitcoin wallet 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 18:11:29 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
They emailed us impersonating internal email
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 17:41:36 UTC
type
blackmail scam
scammer/abuser
spoofed mail address (my own one)
country
United States
description
... I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. ...
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 17:40:15 UTC
type
sextortion
scammer/abuser
Your personal data has leaked due to suspected harmful activities.
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account. Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes.
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 17:37:58 UTC
type
other
scammer/abuser
max
country
United States
description
he is a swindler who extorts money from people by threats and blackmail
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 17:37:21 UTC
type
sextortion
scammer/abuser
Sextortion
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> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br>
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 17:33:46 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br>
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 17:32:56 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 16:42:56 UTC
type
ransomware
scammer/abuser
Using my email address
country
United States
description
The usual threats/demands.
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 16:39:17 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
United States
description
This "professional hacker" didn't even remove the excess html from his email text. Tool. ==== 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>
source
bitcoinabuse
Site url