Cryptscam Abuse Explorer

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Wallet address
1LZQP5zXfx1VSPFiLvtc5p5yhjsLg9m6xR
Report number
44
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2023 Tuesday. 17:31:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Już nie mogę się doczekać kiedy "hacker" udostępni moje filmy w internecie....
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 16:43:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
To nie jest żaden "haker" to jest wariat który sam się masturbuje....!
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 16:25:49 UTC
type
darknet market
scammer/abuser
[email protected]
country
United States
description
Gnój nie dostaje pieniędzy i bardzo dobrze że nie ma naiwnych...!
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 15:20:35 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
17 January 2023 Tuesday. 14:22:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
Jakoś ten skurwiel nie może się wzbogacić, i bardzo dobrze że jak narazie nie ma naiwnych osób oby tak dalej było..!!!!!!!!!
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 13:17:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
Już powiadomiłem swoich znajomych o tym szantażyście [93.67.226.63] Włochy miasto Salve stan Apulia powiadomiłem też Policję o tym złodzieju, nie wysyłajcie żadnych pieniędzy debilowi...!!!!!!!!!!!!!!!!
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 12:01:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Oglądanie stron porno nie jest żadnym szkodliwym działaniem jak twierdzi ten zboczeniec..!!!
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 11:58:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
To gnój śmierdzący i niedorozwinięty, skończony kretyn, wykolejeniec bez sumienia i ambicji..!
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 11:51:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Nie bądźcie naiwni i nie wysyłajcie debilowi żadnych pieniędzy bo on i tak nic nie ma.!!!!!!!!!!
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 11:46:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
to skurwiel i zboczeniec nie wysyłacie mu ani centa bo on nie ma żadnych filmów, to jest pomyleniec i oszust...!!
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 11:41:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Skończony debil i idiota wysyła spam do tych co nie mają kamery ani mikrofonu, oszust i szantażysta itak nie dostanie ani centa..!!!
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 06:06:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Twoje dane osobowe wyciekły w związku z podejrzeniem szkodliwych działań
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 03:30:12 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
17 January 2023 Tuesday. 00:08:36 UTC
type
ransomware
scammer/abuser
bitcoin p0rno scam Poland [PL]
country
United States
description
spf=neutral (google.com: 179.7.98.113 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Received-SPF: neutral (google.com: 179.7.98.113 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=179.7.98.113
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 21:39:19 UTC
type
blackmail scam
scammer/abuser
spoofed email sender
country
United States
description
Email about my system being compromised and alleged porn scenes involving me (I don't even have a webcam on my PC). :D :D :D We wants 990€.
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 19:36:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail about filming my great beautiful cock while masturbating and extortion of 990euro
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 18:37:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
masturbation scam
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 17:03:56 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.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 16:43:19 UTC
type
blackmail scam
scammer/abuser
But
country
United States
description
Zj b numer enty. Wysłał jakiegoś paszkwila że niby nagrał jak się masturbuje to jak chce to niech się podnieca może pewnie chciały go w ustach zboczeniec 😁😁😁😁
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 15:59:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: from apn-37-248-86-80.dynamic.gprs.plus.pl (apn-37-248-86-80.dynamic.gprs.plus.pl [37.248.86.80]) ... A ja ci oszukańczy frajerze-skurwielu-spamerze odpowiem tylko tyle: WY-PIER-DA-LAJ kupo gówna!! 💩🚿
source
bitcoinabuse
Site url