Cryptscam Abuse Explorer

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Wallet address
1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
Report number
143
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 June 2022 Monday. 21:38:16 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Tracked on IP to Korea, scam e-mail. Dont bother with it.
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 21:30:46 UTC
type
blackmail scam
scammer/abuser
Same as receiver
country
United States
description
Typical “I hacked your devices/accounts”
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 21:27:58 UTC
type
blackmail scam
scammer/abuser
119.197.55.182
country
United States
description
usual retarded and arrogant bs: "There is an overdue payment under your name. Please, settle your debts ASAP." When checking bitcoin page, looks like one transaction is already made ($1490), so some poor bugger is already a victim. These scammers really should be captured and castrated, so they would learn their lesson for good.
source
cryptscam
Site url
date
20 June 2022 Monday. 20:58:52 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
20 June 2022 Monday. 20:49:04 UTC
type
blackmail scam
scammer/abuser
191-88-147-107.tigoune.com.co
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. 20:13:44 UTC
type
sextortion
scammer/abuser
BTC Address: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
country
United States
description
Sextortion email claiming to have personal video
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 20:05:07 UTC
type
sextortion
scammer/abuser
notsure
country
United States
description
tried to blackmail with sextortion pictures
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 20:04:56 UTC
type
sextortion
scammer/abuser
notsure
country
United States
description
tried to blackmail with sextortion pictures
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 19:42:52 UTC
type
ransomware
scammer/abuser
89-158-13-25.rev.numericable.fr (HELO 89-158-13-25.rev.numericable.fr)
country
United States
description
Usual thing where they saw me jack off and want to send it to everyone.
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 19:21:17 UTC
type
ransomware
scammer/abuser
i dont know
country
United States
description
Ransomware about sex video
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 18:32:17 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
"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
20 June 2022 Monday. 18:15:00 UTC
type
sextortion
scammer/abuser
spoofed address send by 109.65.5.135
country
United States
description
same scam saying to have access to all devices that I use ... and ask for $1490 USD Origin : from bzq-109-65-5-135.red.bezeqint.net (bzq-109-65-5-135.red.bezeqint.net [109.65.5.135])
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 18:14:58 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
..You need to carry out a $1490 USD transfer to my wallet ... 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
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 18:10:10 UTC
type
sextortion
scammer/abuser
spoofed address send by 79.183.164.216
country
United States
description
It said to have access to all devices that I use ... and ask for $1490 USD Origin : from bzq-79-183-164-216.red.bezeqint.net (bzq-79-183-164-216.red.bezeqint.net [79.183.164.216])
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 18:09:51 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
20 June 2022 Monday. 17:58:48 UTC
type
blackmail scam
scammer/abuser
Inpersonification
country
United States
description
Pretend to have access to your email
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 16:59:47 UTC
type
sextortion
scammer/abuser
Recieved via email.
country
United States
description
Standard email sextortion scam. I are has taken over your camera blah blah. Send me bitcoin. Sadly, someone fell for this one.
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 16:25:56 UTC
type
ransomware
scammer/abuser
Twgwqp iqfxrd 0.2
country
United States
description
Subject: There is an overdue payment under your name. Please, settle your debts ASAP. Date: 20 Jun 2022 08:30:49 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit X-Mailer: Twgwqp iqfxrd 0.2 SPFCheck: Soft Fail, 30 Spam score SpamTally: Final spam score: unset because ESF not run (SpamAssassin unset, whitelist, or skipped)
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 15:35:44 UTC
type
blackmail scam
scammer/abuser
email received from server at ip address 103.141.53.210
country
United States
description
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 15:00:46 UTC
type
sextortion
scammer/abuser
Scam email
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...... 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