Cryptscam Abuse Explorer

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Wallet address
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 February 2023 Tuesday. 14:05:59 UTC
type
blackmail scam
scammer/abuser
Received: from net-93-70-66-37.cust.vodafonedsl.it ([93.70.66.37])
country
United States
description
Subject: You have outstanding debt. Pretending to have installed trojan viruses on my pc and having sent the email from my own email account to myself. "While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY You are given not more than 48 hours after you have opened this email (2 days to be precise)."
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 11:42:29 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 11:26:27 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 crypto recovery expert agency. Visit: (https://digitalportservice.com) 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
19 February 2023 Sunday. 08:54:08 UTC
type
sextortion
scammer/abuser
Spammer IP 189.92.216.103
country
United States
description
Subject: You have outstanding debt. ello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
09 February 2023 Thursday. 01:26:56 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 22:09:12 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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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
08 February 2023 Wednesday. 21:38:31 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Threatened to release personal data if $1450 is not paid
source
bitcoinabuse
Site url
date
29 January 2023 Sunday. 06:28:40 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 January 2023 Sunday. 03:16:27 UTC
type
sextortion
scammer/abuser
Spoofed e-mail
country
United States
description
I have hacked your computer using a Trojan. I have access to your contacts. I have video of you watching porn etc,, which I will send to your contacts unless you pay me in Bitcoin.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 18:06:14 UTC
type
blackmail scam
scammer/abuser
Not available
country
United States
description
Usual email scam
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 17:45:36 UTC
type
sextortion
scammer/abuser
email
country
United States
description
Hacked, porn, webcam, blah, blah
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 17:29:21 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 16:54:08 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
United States
description
Blackmailing user with video of them watching pornographic content.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 15:43:57 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 177.87.253.254
country
United States
description
yet another bullshit email claiming to have "obtained access to your devices that you were using to browse internet" and 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
24 January 2023 Tuesday. 15:32:48 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Hacked, porn, webcam, blah, blah
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 15:32:09 UTC
type
blackmail scam
scammer/abuser
Not available
country
United States
description
Usual E-Mail scam
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 14:34:10 UTC
type
ransomware
scammer/abuser
email
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 14:30:46 UTC
type
sextortion
scammer/abuser
You have outstanding debt.
country
United States
description
Standard sextortion script. Originated from IP 103.172.167.76 network provider lahorebroadband.com, based in Lahore, Pakistan.
source
cryptscam
Site url
103.172.167.76
date
24 January 2023 Tuesday. 14:27:20 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
The usual I took over your webcam crap.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 14:01:37 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Extortion, Ransomware.
source
bitcoinabuse
Site url