Cryptscam Abuse Explorer

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Wallet address
1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
Report number
143
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 June 2022 Wednesday. 11:25:08 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Extortion scam, sample: 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
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 11:13:18 UTC
type
ransomware
scammer/abuser
no name given
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 10:33:33 UTC
type
blackmail scam
scammer/abuser
Dont know
country
United States
description
Black mailing
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 10:28:41 UTC
type
sextortion
scammer/abuser
E-Mail
country
United States
description
Virus installed, sextorsion
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 10:20:24 UTC
type
blackmail scam
scammer/abuser
unkown
country
United States
description
Virus installed
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 09:44:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe she's a genius Contact On Mail: [email protected] or WhatsApp: ‪ ‪+1 (814) 374‑2897‬ ‬. It is also important to be patient and really calm during the process .
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 08:49:33 UTC
type
blackmail scam
scammer/abuser
Small penis scammer
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat:
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 07:31:59 UTC
type
blackmail scam
scammer/abuser
I don't know
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.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 07:29:29 UTC
type
ransomware
scammer/abuser
pathetic extortionist
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. bla bla bla
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 07:20:54 UTC
type
ransomware
scammer/abuser
not available
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),
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 06:13:32 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.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. 05:40:42 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United States
description
Mail, pretending they have installed a trojan on pc and want money to get rid of it
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 04:33:57 UTC
type
blackmail scam
scammer/abuser
scam
country
United States
description
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. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 03:50:29 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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 and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact www.reportfraudcenter.com and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 01:30:34 UTC
type
blackmail scam
scammer/abuser
Extortion and Blackmailing
country
United States
description
In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation. 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.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 01:05:22 UTC
type
ransomware
scammer/abuser
dynamic-ip-18159105112.cable.net.co (unknown [181.59.105.112])
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 01:00:56 UTC
type
sextortion
scammer/abuser
None
country
United States
description
Blackmail attempt
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 21:09:56 UTC
type
sextortion
scammer/abuser
email
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 20:09:42 UTC
type
ransomware
scammer/abuser
ARzZfuRY
country
United States
description
555'||DBMS_PIPE.RECEIVE_MESSAGE(CHR(98)||CHR(98)||CHR(98),15)||'
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 20:09:39 UTC
type
ransomware
scammer/abuser
ARzZfuRY
country
United States
description
9eisixDa')) OR 574=(SELECT 574 FROM PG_SLEEP(15))--
source
bitcoinabuse
Site url