Cryptscam Abuse Explorer

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Wallet address
1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA
Report number
143
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 June 2022 Friday. 04:47:20 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
24 June 2022 Friday. 04:21:09 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.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
23 June 2022 Thursday. 23:28:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Recorded me jacking off and wants money
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 23:21:50 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 23:08:13 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 185.99.32.35
country
United States
description
yet another bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 21:52:01 UTC
type
blackmail scam
scammer/abuser
email received from host p4fec816e.dip0.t-ipconnect.de [79.236.129.110]
country
United States
description
bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 20:31:41 UTC
type
blackmail scam
scammer/abuser
Who knows?
country
United States
description
There is an overdue payment under your name. Please, settle your debts ASAP! Same BS, different day. They can't even get the from/to address correct for what they claim in their bogus message.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 20:10:00 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
23 June 2022 Thursday. 20:04:44 UTC
type
sextortion
scammer/abuser
yfohy1295
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. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 19:38:34 UTC
type
ransomware
scammer/abuser
Basic blackmail scam
country
United States
description
Basic scare blackmail scam attempt
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 18:46:54 UTC
type
blackmail scam
scammer/abuser
fake mailadress
country
United States
description
blablabla threat... You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days). blablabla
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 17:39:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
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.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 17:18:39 UTC
type
sextortion
scammer/abuser
187-84-181-6.allrede.net [187.84.181.6]
country
United States
description
That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA >From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days). The following list contains things you should definitely abstain from doing or even attempting: > Abstain from trying to reply this email (since the email is generated inside your inbox alongside with return address). > Abstain from trying to call or report to police or any other security services. In addition, it's a bad idea if you want to share it with your friends, hoping they would help. If I happen to find out (knowing my awesome skills, it can be done effortlessly,
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 17:13:11 UTC
type
blackmail scam
scammer/abuser
Anonymous email
country
United States
description
Claims to have gained control of user's devices and downloaded compromising personal material. "You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role."
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 14:58:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Fraud e-mails attempting to extort/blackmail. Here is a snippet of e-mail: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 14:55:09 UTC
type
other
scammer/abuser
Other
country
United States
description
Had already spent a lot before realizing these guys were fake! Having deposited over $37,000, they kept on telling me to deposit more to reach a certain amount but they still didn't stop then it dawned on me that these people were playing games with my money. I was surfing the internet one evening when i came across this site, www.cryptoregister.us, they recovered my funds within 7 working days, I was shocked! Don't hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 14:28:17 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 154.72.163.94
country
United States
description
yet another bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 14:05:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received an email claiming to have compromised my computer and to send $1290 to the Bitcoin Address.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 13:57:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 12:54:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Typical ransomware extortion scam
source
bitcoinabuse
Site url