Cryptscam Abuse Explorer

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Wallet address
1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
Report number
206
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 September 2022 Tuesday. 00:39:25 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 September 2022 Tuesday. 00:29:13 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Usual sextortion email
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 20:21:52 UTC
type
blackmail scam
scammer/abuser
no name given
country
United States
description
Moron claims he has video/photo evidence of pornography activity. Demants $1450 "or else"
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 18:29:01 UTC
type
sextortion
scammer/abuser
Spoofed my address
country
United States
description
Received: from [182.182.78.22] (unknown [182.182.78.22]) Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 18:11:01 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 17:58:33 UTC
type
sextortion
scammer/abuser
hacked through gva.africa
country
United States
description
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 17:54:49 UTC
type
sextortion
scammer/abuser
Hacked through pldt.net
country
United States
description
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 14:25:08 UTC
type
sextortion
scammer/abuser
anonymous
country
United States
description
claims to have watched me being 'nasty' :-)
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 13:06:31 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 12:26:27 UTC
type
blackmail scam
scammer/abuser
Spam email spoofed as name of recipient
country
United States
description
Sent in a spam/scam email with the following text: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 12:18:24 UTC
type
sextortion
scammer/abuser
from cpe-24-160-136-169.satx.res.rr.com (unknown [24.160.136.169])
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device.
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 12:08:44 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Usual claim to be a super hacker that's taken control of the computer yadda yadda yadda. Morons like these likely piss of the hackers of the world. Please get out of your mothers basement and let Darwin do his thing - there is a bus with your name on it. Complete scam
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 10:02:10 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
I did notice an IP 190.89.176.54 within the email which seems to originate from Mexico.
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 09:58:04 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Scam email, absolutely fake.
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 09:17:47 UTC
type
sextortion
scammer/abuser
Waiting for the payment.
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 08:38:41 UTC
type
ransomware
scammer/abuser
email spam
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 08:18:01 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Claiming to have control of my computer and videos of me watching porn, says will share unless I send Bitcoin.
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 08:11:21 UTC
type
sextortion
scammer/abuser
1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 08:07:23 UTC
type
sextortion
scammer/abuser
Cunt
country
United States
description
Two Report to File 1. Typical bullshit scam - oh no you have me naked and porn and stuff AND 2. Another scam Hey I lost 2.3 Bitcoin but some amazing bullshit saved me! Fuck Off
source
bitcoinabuse
Site url
date
05 September 2022 Monday. 03:39:51 UTC
type
blackmail scam
scammer/abuser
hacked subnet: 186.23.134.31 (telecentro.net.ar)
country
United States
description
Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with 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 sad and pathetic fuckwad to justice will help your own profits. I honestly have a hard time believing that there are people smart enough to use a computer who think this kind of thing is worth it in the end. So you think that some cut and paste bullshit scam that won't get you anything at all is worth having an Interpol warrant for your arrest? Even if you got a couple of dollars/euros you're going to have to look over your shoulder for the rest of your miserable excuse of a life. Really? Do you really think the scammer who sold you the 'cloud powered' bitcoin scam can really hide your identity? How mentally deficit are you? Do you dress yourself when you get out of bed? Can you wipe your own ass? From the fact you fell for a dogshit bitcoin get rich quick scheme like this it looks like that's as far in life as you have managed to get.
source
bitcoinabuse
Site url