Cryptscam Abuse Explorer

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Wallet address
1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
Report number
143
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 June 2022 Tuesday. 10:28:48 UTC
type
blackmail scam
scammer/abuser
102.67.1.4
country
United States
description
102.67.1.4
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 09:23:34 UTC
type
ransomware
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
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.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 08:31:03 UTC
type
ransomware
scammer/abuser
Idiot
country
United States
description
bla bla like: 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.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 07:58:06 UTC
type
blackmail scam
scammer/abuser
Standard blackmail email scam
country
United States
description
Standard blackmail scam email
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 07:18:26 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 06:24:17 UTC
type
blackmail scam
scammer/abuser
Goil
country
United States
description
Subject: There is an overdue payment under your name. Please, settle your debts ASAP." and usual bs about hacking and trojans and spying through webcam and mic. Probably infested outlook express mailer, so origin uknown yet.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 06:12:00 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 05:18:25 UTC
type
blackmail scam
scammer/abuser
ip 37.53.83.4
country
United States
description
"Subject: There is an overdue payment under your name. Please, settle your debts ASAP." and usual bs about hacking and trojans and spying through webcam and mic. Probably infested outlook express mailer, so origin uknown yet.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 05:10:34 UTC
type
sextortion
scammer/abuser
unknown
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. 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. 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
21 June 2022 Tuesday. 05:09:46 UTC
type
sextortion
scammer/abuser
sextorition
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.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 04:28:12 UTC
type
sextortion
scammer/abuser
1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
country
United States
description
There is an overdue payment under your name. Please, settle your debts ASAP.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 01:14:03 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
21 June 2022 Tuesday. 00:30:16 UTC
type
ransomware
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
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. 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: ([email protected]). and so on...
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 23:00:22 UTC
type
blackmail scam
scammer/abuser
Trojan
country
United States
description
Attempted extortion with lies of ransomware and trojan virus on exposed computer.
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 22:39:48 UTC
type
sextortion
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
There is an overdue payment under your name. Please, settle your debts ASAP.
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 22:18:50 UTC
type
sextortion
scammer/abuser
Sent an email from one of my old work IDs to my current offical work ID.
country
United States
description
Asking for bitcoin payment in return for not releasing private photos, videos, which are supposedly sexual in nature.
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 22:16:05 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 21:56:44 UTC
type
blackmail scam
scammer/abuser
Email from 103.83.233.38 Bangladesh
country
United States
description
Received an email saying they have all my data and to pay BTC to the listed wallet address On checking the address someone else had paid to this wallet.
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 21:47:23 UTC
type
blackmail scam
scammer/abuser
Extortion scam
country
United States
description
Basic extortion scam
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 21:41:17 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Sextortion email claiming to have personal video
source
bitcoinabuse
Site url