Cryptscam Abuse Explorer

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Wallet address
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 June 2022 Thursday. 14:20:38 UTC
type
sextortion
scammer/abuser
country
India
description
Indians are such pieces of shit niggers.
source
cryptscam
Site url
date
30 June 2022 Thursday. 14:09:57 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
30 June 2022 Thursday. 06:37:19 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
usual scheme. scammer pretends to have a video footage of the victim and wants miney. it's just bulk spamming and the scammer has nothing.
source
bitcoinabuse
Site url
date
30 June 2022 Thursday. 05:55:28 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 21:49:32 UTC
type
sextortion
scammer/abuser
Spoofed email
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. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 20:48:01 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 20:29:58 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Email claiming: So, I guess now you finally understand the reason why I could never be caught until this very letter... During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. etc
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 16:53:38 UTC
type
sextortion
scammer/abuser
my own email address
country
United States
description
hacked into email, threatening to send videos of me masturbating
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 16:32:09 UTC
type
sextortion
scammer/abuser
No Clue
country
United States
description
Hacked into my school email (which linking accounts have been leaked in data breach) and threatened to share videos of me masturbating to my friends and relatives if I do not pay them BTC
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 13:30:41 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Hacked email, have videos of masturbation.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 13:23:48 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Abuse-blackmail
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 12:41:48 UTC
type
ransomware
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
Email says they've hacked into your email and have access to your webcam footage. In exchange for a Bitcoin payment, they're willing to delete it and not share it with anyone.
source
bitcoinabuse
Site url