Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KLfJMUv1xbLRikPr3x7BqQoMhZTgcuctn
Report number
76
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 July 2022 Friday. 12:59:40 UTC
type
blackmail scam
scammer/abuser
spoofed adresses
country
United States
description
Multiple mail received in french in my company asking for 1450€ in bitcoin. They use spoofed adress to scare the person who think he's been hacked and say "If you don't pay us up in the next 48hours, we'll release a tape of you masturbating etc." They used the same Bitcoin Adress for each mail that we received.
source
bitcoinabuse
Site url
date
22 July 2022 Friday. 11:27:36 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
Comme vous l'avez peut-être remarqué, je vous ai envoyé un e-mail depuis votre compte de messagerie.
source
bitcoinabuse
Site url
date
22 July 2022 Friday. 10:47:54 UTC
type
ransomware
scammer/abuser
1KLfJMUv1xbLRikPr3x7BqQoMhZTgcuctn
country
United States
description
Kill them -
source
bitcoinabuse
Site url
date
22 July 2022 Friday. 10:45:54 UTC
type
ransomware
scammer/abuser
1KLfJMUv1xbLRikPr3x7BqQoMhZTgcuctn
country
United States
description
Extermination de cette vermine aux soins de Lill them présents dans cette blockchain : assassinat de ces voyous. Noyade, carbonisation. C'est pour demain.
source
bitcoinabuse
Site url
date
22 July 2022 Friday. 10:35:38 UTC
type
sextortion
scammer/abuser
Not indicated
country
United States
description
User claims to have gained access to computer via trojan and wants 1450 euros sent to this address
source
bitcoinabuse
Site url
date
22 July 2022 Friday. 06:53:32 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 July 2022 Thursday. 18:41:00 UTC
type
sextortion
scammer/abuser
apn-5-60-108-223.dynamic.gprs.plus.pl
country
United States
description
helo=apn-5-60-108-223.dynamic.gprs.plus.pl Salut Comme vous l'avez peut-être remarqué, je vous ai envoyé = un e-mail depuis votre compte de messagerie. Cela signifie que j'ai un accès complet à votre compte de = messagerie. Je t'observe depuis quelques mois maintenant. Le fait est que vous avez été infecté par un cheval de = Troie via un site pour adultes que vous avez visité. Si vous n'êtes pas familier avec cela, je vais vous expliquer. Trojan me donne un accès et un contrôle complets sur votre = appareil. Cela signifie que je peux tout voir sur votre écran, allumer la = caméra et le microphone, mais vous ne le savez pas. J'ai également accès à tous vos contacts et à toute = votre correspondance. J'ai fait une vidéo montrant comment vous vous contentez dans la = moitié gauche de l'écran et dans la droite moitié vous = voyez la vidéo que vous avez regardée. Vous ne pouviez pas savoir que la caméra fonctionnait. Mon adresse bitcoin (portefeuille BTC) est : = 1KLfJMUv1xbLRikPr3x7BqQoMhZTgcuctn Après réception du paiement, je supprimerai la vidéo et = vous ne m'entendrez plus jamais. Je vous donne 48 heures pour payer. J'ai un avis de lecture de cette = lettre, et la minuterie fonctionnera lorsque vous verrez cette lettre. Si je constate que vous avez partagé ce message avec quelqu'un = d'autre, la vidéo sera immédiatement distribué. Sincères salutations
source
bitcoinabuse
Site url
date
21 July 2022 Thursday. 17:16:45 UTC
type
ransomware
scammer/abuser
1KLfJMUv1xbLRikPr3x7BqQoMhZTgcuctn
country
United States
description
Mother fucker asks for BTC. Don't send!
source
bitcoinabuse
Site url
date
21 July 2022 Thursday. 06:46:03 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 July 2022 Thursday. 06:23:18 UTC
type
sextortion
scammer/abuser
email
country
United States
description
fake email in french coming from my own account asking to pay 1450 euros in bitcoin
source
bitcoinabuse
Site url
date
21 July 2022 Thursday. 05:46:58 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
fake email to seem like it's comming from my own account. The scammer is asking for 1'450 Euro
source
bitcoinabuse
Site url
date
21 July 2022 Thursday. 02:08:09 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 July 2022 Wednesday. 22:11:35 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
20 July 2022 Wednesday. 21:50:06 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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
20 July 2022 Wednesday. 20:41:08 UTC
type
sextortion
scammer/abuser
email spoofing
country
United States
description
User claims to have gained access to computer via trojan and wants 1450 euros sent to this address
source
bitcoinabuse
Site url
date
20 July 2022 Wednesday. 18:33:34 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Scam email asking to send bitcoin
source
bitcoinabuse
Site url