Cryptscam Abuse Explorer

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Wallet address
1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2022 Thursday. 08:00:02 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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 April 2022 Wednesday. 06:43:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
Netherlands
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
19 April 2022 Tuesday. 14:05:38 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
usual scheme, someone claims to have access and sexy footage. it's fake and not credible.
source
bitcoinabuse
Site url
date
17 April 2022 Sunday. 14:42:13 UTC
type
sextortion
scammer/abuser
unknow
country
Netherlands
description
Return-Path: <> Delivered-To: Received: (qmail 12880 invoked by uid 89); 16 Apr 2022 18:05:00 -0000 Received: from unknown (HELO mxdhfe12.ad.aruba.it) (10.10.11.222) by mxdhbe01.ad.aruba.it with SMTP; 16 Apr 2022 18:05:00 -0000 Received: from dynamic-ip-1868054131.cable.net.co ([186.80.54.131]) by bizsmtp with ESMTP id fmn2nUHdq8C7vfmn3nEGWi; Sat, 16 Apr 2022 20:05:00 +0200 X-Spam-Flag: YES X-Spam-Status: YES X-Spam-Report: v=2.4 cv=Q8LBXq6a c=1 sm=1 tr=0 ts=625b054c cx=a_exe p=mRQA-lpH7DmWsfo5:21 p=PUTQUvz_zZYA:10 p=Hu8CbPRzknEA:10 a=c2uLR5lgV8Mi4l87mvGsXA==:117 a=c2uLR5lgV8Mi4l87mvGsXA==:17 a=r77TgQKjGQsHNAKrUKIA:9 a=PkAxh-GiAAAA:8 a=wjgRCu-eYWbRDPgO8noA:9 a=udTvpura_4gA:10 a=CvAKFYnnZ1IA:10 a=kHpm_IHYiCHh1WAyZfoA:9 a=_W_S_7VecoQA:10 a=-uVpTGaXmdWvMo89AwKZ:22 Message-ID: <97EBF7B4A38BA8E09C80C3D4FCDF97EB@WT42WR4HH> From: <> To: <> Subject: Non dimentichi di pagare le tasse entro 2 giorni! Date: 16 Apr 2022 06:57:54 -0600 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0011_01D85192.06B1D3A6" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: X-MimeOLE: X-CMAE-Envelope: MS4xfLOgU/R/e/TXLZBIlaRbI2S2TtmsH+iklWLj5nu5FtY/DkGB0sZyPlViDfYzfg82OEwIvzCDTvc7lFSb3QrgGC8n94bDABpdC/0wncRGDuu9LHsS9z/E v8r4CJbSYiC5sy9dzD630S+SMhKc4bunA0iu+VCbJXYRZtRa6GOAaUiy0Gq/XFi2B1yjJBNJuWtlhKO7DCGkpNj4gDLy5ZoHnY6UfoLsmsjyfS3KcUQjteV+ X-Spam-Rating: mxdhbe01.ad.aruba.it 1.6.2 0/1000/N
source
bitcoinabuse
Site url
date
17 April 2022 Sunday. 14:37:56 UTC
type
sextortion
scammer/abuser
sextorsion
country
France
description
Non dimentichi di pagare le tasse entro 2 giorni! Salve, tutto bene? Lo so che non è piacevole iniziare un discorso con una cattiva notizia, ma non ho altra scelta. Qualche mese fa ho avuto accesso ai dispositivi che usa per navigare su Internet.
source
bitcoinabuse
Site url
date
17 April 2022 Sunday. 00:22:47 UTC
type
sextortion
scammer/abuser
1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t
country
France
description
Received:from i5882952E.versanet.de (i5882952E.versanet.de [88.130.149.46] (may be forged)) Subject:Non dimentichi di pagare le tasse entro 2 giorni!
source
bitcoinabuse
Site url
date
17 April 2022 Sunday. 00:18:22 UTC
type
sextortion
scammer/abuser
1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t
country
France
description
Received:from ip-046-005-004-006.um12.pools.vodafone-ip.de (ip-046-005-004-006.um12.pools.vodafone-ip.de [46.5.4.6]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!
source
bitcoinabuse
Site url
date
17 April 2022 Sunday. 00:16:16 UTC
type
sextortion
scammer/abuser
1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t
country
France
description
Received:from 93-139-248-67.adsl.net.t-com.hr (93-139-248-67.adsl.net.t-com.hr [93.139.248.67]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!
source
bitcoinabuse
Site url
date
17 April 2022 Sunday. 00:14:22 UTC
type
sextortion
scammer/abuser
1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t
country
France
description
Received:from net-2-34-235-29.cust.vodafonedsl.it (net-2-34-235-29.cust.vodafonedsl.it [2.34.235.29]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!
source
bitcoinabuse
Site url
date
16 April 2022 Saturday. 21:10:13 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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
16 April 2022 Saturday. 14:50:14 UTC
type
sextortion
scammer/abuser
1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t
country
Italy
description
source
cryptscam
Site url
date
16 April 2022 Saturday. 09:42:37 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
France
description
Request of 1350 EUR to not publish personal information and/or video. That is clearly scam.
source
bitcoinabuse
Site url
date
16 April 2022 Saturday. 02:32:02 UTC
type
sextortion
scammer/abuser
1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t
country
France
description
Received:from 251.193.233.220.static.exetel.com.au (251.193.233.220.static.exetel.com.au [220.233.193.251]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!
source
bitcoinabuse
Site url
date
16 April 2022 Saturday. 02:27:52 UTC
type
sextortion
scammer/abuser
1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t
country
France
description
Received:from [45.168.35.227] ([45.168.35.227]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!
source
bitcoinabuse
Site url
date
16 April 2022 Saturday. 02:25:53 UTC
type
sextortion
scammer/abuser
1KJswyADSGxjqB2tmuuFenuCNnHZ8Chd1t
country
France
description
Received:from net-2-34-235-29.cust.vodafonedsl.it (net-2-34-235-29.cust.vodafonedsl.it [2.34.235.29]) Subject:Non dimentichi di pagare le tasse entro 2 giorni!
source
bitcoinabuse
Site url
date
16 April 2022 Saturday. 01:39:10 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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
15 April 2022 Friday. 18:37:58 UTC
type
ransomware
scammer/abuser
not available
country
France
description
Tuttavia, si può risolvere la questione nel seguente modo: Tutto quello che deve fare è un singolo trasferimento di 1350€ sul mio conto (o l’importo equivalente in bitcoin in base al tasso di cambio al momento del trasferimento),
source
bitcoinabuse
Site url
date
15 April 2022 Friday. 15:24:32 UTC
type
sextortion
scammer/abuser
Unknow via email
country
United Kingdom
description
Non dimentichi di pagare le tasse entro 2 giorni! Salve, tutto bene? Lo so che non è piacevole iniziare un discorso con una cattiva notizia, ma ....
source
bitcoinabuse
Site url
date
15 April 2022 Friday. 14:46:22 UTC
type
sextortion
scammer/abuser
Fake hacker, don'y pay.
country
France
description
Fake hacker, don'y pay.
source
bitcoinabuse
Site url
date
15 April 2022 Friday. 13:04:19 UTC
type
blackmail scam
scammer/abuser
apparantely my email
country
Germany
description
usual bluff. Do not pay
source
bitcoinabuse
Site url