Cryptscam Abuse Explorer

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Wallet address
1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
Report number
82
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 February 2023 Monday. 02:47:49 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 03:29:15 UTC
type
sextortion
scammer/abuser
(host-80-116-171-113.retail.telecomitalia.it [80.116.171.113])
country
United States
description
The usual "I've been watching you on your web cam" BS demanding $1450 to be paid in Bitcoin.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 02:45:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 01:09:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 00:37:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 23:41:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 21:55:29 UTC
type
sextortion
scammer/abuser
self
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 12:45:38 UTC
type
blackmail scam
scammer/abuser
Uses trojan virus to access people’s devices and hold leverage against them
country
United States
description
He asked for 1450$ be converted to bitcoin and send to this wallet
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 03:06:31 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 23:19:56 UTC
type
ransomware
scammer/abuser
anonymous via porkbun email servers
country
United States
description
claims to have hacked my system and sent email to me from me
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 17:37:35 UTC
type
blackmail scam
scammer/abuser
N/a spoofed email address
country
United States
description
Falsely claims to have video and wants payment in bitcoin
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 16:32:23 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Scam email telling me they will release videos of me masterbating... like I get these a lot.... but I will start complaining and recording now when I can...
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 13:15:19 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 07:37:32 UTC
type
sextortion
scammer/abuser
Spoofed e-mail
country
United States
description
I have control over your laptop because I uploaded a Trojan when you were watching porn. I've been watching ever since. I have video of you watching porn, which I will send to your contacts unless you pay me in Bitcoin.
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 00:02:45 UTC
type
sextortion
scammer/abuser
no idea
country
United States
description
prhe emailed my school acount for apparently using his website which i never did and is threating a miner in 6th grade
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 23:56:18 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
another loser who claims to have hacked my computer and recorded a video
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 23:44:25 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
Generic sextortion spam email.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 23:12:22 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Same fake BS as all the others. Also, DO NOT CONTACT THE FAKE RECOVERY "AGENCIES" advertising in some of these reports. They are scammers who will steal all your bitcoin and use your ID to commit financial crimes.
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 23:10:31 UTC
type
sextortion
scammer/abuser
NO NAME
country
United States
description
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
source
bitcoinabuse
Site url
date
02 February 2023 Thursday. 23:05:53 UTC
type
sextortion
scammer/abuser
Some jerk
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url