Cryptscam Abuse Explorer

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Wallet address
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Report number
221
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2022 Friday. 20:25:56 UTC
type
ransomware
scammer/abuser
James
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 15:08:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. from these IP Addresses: 101.108.146.199 [email protected] 110.38.8.97 [email protected] 110.38.8.8 phishing site for webcam 110.38.8.16 another strange one in the block 5.181.203.58 209.85.219.182 110.38.8.97 209.85.219.182 213.134.189.222 101.108.146.199 200.52.154.109 93.89.225.50 122.164.196.156
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 13:56:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Slovenia
description
Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you.
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 13:55:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovenia
description
Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you.
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 13:48:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Videos of me....
source
bitcoinabuse
Site url
date
21 January 2022 Friday. 02:38:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Claimed to have installed a trojan virus in the operating system. Asked for a single transfer of USD 1370 to bitcoin wallet.
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 15:11:29 UTC
type
blackmail scam
scammer/abuser
Fx_matthew
country
United States
description
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( [email protected], I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 15:11:27 UTC
type
blackmail scam
scammer/abuser
Fx_matthew
country
United States
description
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( [email protected], I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 11:54:56 UTC
type
ransomware
scammer/abuser
No ransomeware, threatans
country
United Kingdom
description
Spam email threatens to spread videos of recipient
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 11:41:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Purporting to have installed a virus on 'all of my operating systems' by 'hacking my email' and have recorded me masturbating to porn, threatening to send these supposed videos to 'all my relatives' if I don't transfer them money.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 16:25:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
[email protected] .. .. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. ... Everything you are required to do is a single transfer of $1370 USD .... Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 16:12:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Spam email received by an employee. Subject: Don't forget to pay the tax within 2 days! An email that tries to trick you into thinking that your device/email has been hacked, then demands payment($1370 USD), or else they will send compromising information -such as images of you captured through your web camera or your pornographic browsing history – to everyone you know.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 12:00:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Also dumb enough to send his email address
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 06:17:58 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 05:58:17 UTC
type
ransomware
scammer/abuser
Don't forget to pay the tax within 2 days!
country
Saudi Arabia
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account (**************@*********). One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)!
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 03:41:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:23:54 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 18:35:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Venezuela
description
I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 12:37:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
Switzerland
description
Claiming to have got access to computer, cellphone and IPad. Claiming that all harmful software will be removed after paying US$ 1370 to the mentioned Bitcoin account.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 05:26:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
45.224.28.233
source
bitcoinabuse
Site url