Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Report number
221
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2022 Saturday. 01:12:48 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 but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 20:25:08 UTC
type
sextortion
scammer/abuser
Scam
country
Nigeria
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me to competentfund.com and they recover all the btc I sent to them back to me
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 17:04:19 UTC
type
blackmail scam
scammer/abuser
Random spam email - [email protected]
country
United Kingdom
description
Attempted extortion through claims of hacking my emails and capturing browsing activity etc. Email demands $1370 to this wallet
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 15:22:04 UTC
type
sextortion
scammer/abuser
Unknown - emails coming from several domains.
country
United States
description
Standard sextortion email sent to many in organization.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 14:46:55 UTC
type
blackmail scam
scammer/abuser
Random blackmail scam
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. 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 ....
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 13:58:38 UTC
type
sextortion
scammer/abuser
Scottlerman
country
Angola
description
Extortion email sent to us
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 13:50:04 UTC
type
sextortion
scammer/abuser
izigaak
country
Angola
description
Sextortion email sent to our organization
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 12:25:13 UTC
type
sextortion
scammer/abuser
Scamming Muppet
country
United Kingdom
description
Usual Sextrortion Scammer who's having some mild success it seems. Don't pay them
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 12:08:08 UTC
type
sextortion
scammer/abuser
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
country
Netherlands
description
Don't forget to pay the tax within 2 days! .....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),.... 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:
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 09:31:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
"My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus."
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 05:23:56 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Blackmail through scam email
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 05:03:53 UTC
type
blackmail scam
scammer/abuser
email received from server at ip addres 27.3.193.140
country
United States
description
usual idiotic email claiming to have compromising video that will be released unless Bitcoin is paid to this address.
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 04:52:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Korea
description
hoax email
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 21:13:32 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
This is my story!!! Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop. Read the blog >>https://cutt.ly/zIpB75X Now I'm so excited thank you Gemini Exchange
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 19:56:52 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
13 January 2022 Thursday. 19:35:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
However, we can still resolve this situation in the following manner: 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. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 19:11:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 17:27:50 UTC
type
sextortion
scammer/abuser
Sextortion
country
Belgium
description
Sextortion
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 17:13:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Mail requesting money
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 17:02:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Pornography blackmail scam
source
bitcoinabuse
Site url