Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA
Report number
143
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 June 2022 Thursday. 12:15:41 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Usual kind of thing. Some wanna be hacker thinks he's amazing and going to trick you into thinking he's got the skills to actually hack a pc/phone or both. 100% he's never left his mother basement and he's down there surrounded in sticky kleenex and needs the bitcoin so he can buy more kleenex and lotion to rub on himself.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 09:27:32 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.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. 06:07:05 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Email threatening to expose personal photos and videos unless payment is sent to address within 48 hours
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 03:10:48 UTC
type
sextortion
scammer/abuser
Scammer = 100% Bullshit
country
United States
description
LOL - self aggrandizing scammer trying to fool stupid people into paying fake ransom.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 02:59:51 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 177.129.69.116
country
United States
description
usual 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. 01:27:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Recorded me jacking off blah blah blah
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 00:44:37 UTC
type
blackmail scam
scammer/abuser
email received from host at dvc-91-134-101-190.movil.vtr.net [190.101.134.91]
country
United States
description
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. 00:35:30 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
paid a hacker, accessed your system, made a video, yadayada. Just another loser who thinks I'll pay to have a non-existent video deleted.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 21:51:50 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
22 June 2022 Wednesday. 20:52:01 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 20:51:54 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 20:14:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The usual "we p0wned your webcam."
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 19:14:19 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),
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 17:50:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Scammer claims access to all my devices and has recorded me watching porn. Will release videos of me if I don't pay $1290.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 17:11:43 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
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. 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). The following list contains things you should definitely abstain from doing or even attempting:
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 16:33:50 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
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, because I have all your devices and accounts under my control and unceasing observation) - kinky videos of yours will be share to public the same day. > Abstain from trying to look for me - that would not lead anywhere either. Cryptocurrency transactions are absolutely anonymous and cannot be tracked. > Abstain from reinstalling your OS on devices or throwing them away. That would not solve the problem as well, since all your personal videos are already uploaded and stored at remote servers. Things you may be confused about: > That your funds transfer won't be delivered to me. Chill, I can track down any transactions right away, so upon funds transfer I will receive a notification as well, since I still control your devices (my trojan virus has ability of controlling all processes remotely, just like TeamViewer). > That I am going to share your dirty videos after receiving money transfer from you. Here you need to trust me, because there is absolutely no point to still bother you after receiving money. Moreover, if I really wanted all those videos would be available to public long time ago! I believe we can still handle this situation on fair terms! Here is my last advice to you... in future you better ensure you stay away from this kind of situations! My advice - don't forget to regularly update your passwords to feel completely secure.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 16:23:48 UTC
type
sextortion
scammer/abuser
zbbiwdqpp
country
United States
description
I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email....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. I believe we can still handle this situation on fair terms! Here is my last advice to you... in future you better ensure you stay away from this kind of situations! 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. My advice - don't forget to regularly update your passwords to feel completely secure
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 16:15:26 UTC
type
blackmail scam
scammer/abuser
Web Browsing Monitoring Scam
country
United States
description
Scam email demanding payment.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 15:55:05 UTC
type
sextortion
scammer/abuser
179.0.71.28
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:
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 15:14:35 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.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