Cryptscam Abuse Explorer

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Wallet address
1J9YpD5861cN4NC2gUKpBvWYp42v3DfVPU
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 08:27:23 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 March 2023 Wednesday. 15:26:26 UTC
type
ransomware
scammer/abuser
iotr
country
United States
description
same template
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 05:20:55 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.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 February 2023 Friday. 00:21:58 UTC
type
blackmail scam
scammer/abuser
Troyan "Virus"
country
United States
description
I've been having weird experiences lately online, then I receive an email that someone had access to my account with proof of my password, and is black mailing to post videos of me doing inappropriate things (which i don't do), because he has access to my microphone and webcam that are connected to my computer. This unidentified person is telling me i have 24 hours to send them 1,500 usd in bitcoin using the btc wallet ive provided.
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 10:58:54 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://digitalserviceport.org) 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
03 February 2023 Friday. 10:50:21 UTC
type
blackmail scam
scammer/abuser
bolognesiplaza.com and promedan.net
country
United States
description
Using leaked email and password to blackmail people. Saying he have hacked your camera and doing a lot porn. Threaten to spread it.... Here is the email: Let’s resolve it like this: All you need is $1500 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Below is bitcoin wallet of mine: 13fMtbAWYhi9N3AUCY9g2Gn9VGd9y2HMuz
source
bitcoinabuse
Site url