Cryptscam Abuse Explorer

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Wallet address
1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
Report number
143
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 June 2022 Saturday. 23:00:54 UTC
type
ransomware
scammer/abuser
No Name
country
United States
description
Asking $ 1,400 on email
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 21:15:05 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 11:21:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 10:54:55 UTC
type
other
scammer/abuser
Binary option
country
United States
description
I was scammed $ 54,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of a crypto recovery expert agency. Visit: www.cryptoregister.us, or Telegram: ‪ ‪+1 (256) 376‑8613. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 08:23:35 UTC
type
blackmail scam
scammer/abuser
Blackmailer
country
United States
description
Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter... During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 20:10:44 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 19:37:35 UTC
type
ransomware
scammer/abuser
Basic blackmail scam
country
United States
description
Blackmail scam. Still using the same bitcoin address
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 14:58:31 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Had already spent a lot before realizing these guys were fake! Having deposited over $37,000, they kept on telling me to deposit more to reach a certain amount but they still didn't stop then it dawned on me that these people were playing games with my money. I was surfing the internet one evening when i came across this site, www.cryptoregister.us, they recovered my funds within 7 working days, I was shocked! Don't hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 12:42:58 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Sadly, there are some bad news that you are about to hear.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 11:55:20 UTC
type
sextortion
scammer/abuser
email
country
United States
description
Regular sextortion via email.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 08:37:37 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 07:29:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 02:56:04 UTC
type
blackmail scam
scammer/abuser
Dont know
country
United States
description
Email asking for bitcoin payment
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 21:40:24 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United States
description
As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter... You need to carry out a $1490 USD transfer to my wallet Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 18:14:39 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
Claims they have personal data information that they want $1,490 to delete.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 15:22:15 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 15:13:51 UTC
type
blackmail scam
scammer/abuser
Received: from 103-254-135-107.dynamic.lightwire.co.nz
country
United States
description
Sender lies installed trojan and asking for money: "You need to carry out a $1490 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), "
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 13:51:17 UTC
type
sextortion
scammer/abuser
Unknown (Email address + sender IP was spoofed)
country
United States
description
Simple sextortion email that required payment to this BTC wallet
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 13:38:12 UTC
type
sextortion
scammer/abuser
scammer
country
United States
description
However, don't worry, there is still a way to resolve this: You need to carry out a $1490 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: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 11:45:39 UTC
type
sextortion
scammer/abuser
Wannabe scammer
country
United States
description
JUST DELETE THE CRAP
source
bitcoinabuse
Site url