Cryptscam Abuse Explorer

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Wallet address
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
Report number
60
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
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
date
24 January 2023 Tuesday. 13:59:00 UTC
type
sextortion
scammer/abuser
You have outstanding debt.
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....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.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 13:45:15 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
Same scam as the following reddit thread https://www.reddit.com/r/Scams/comments/qdm7k9/just_got_this_email_from_my_own_address_asking/
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 13:30:11 UTC
type
ransomware
scammer/abuser
Used my own email
country
United States
description
Says he has personal information on me.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 11:07:42 UTC
type
sextortion
scammer/abuser
Sextortion Email
country
United States
description
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.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 09:35:12 UTC
type
ransomware
scammer/abuser
sextortion
country
United States
description
Post vom Dummbatz der meint durch sinnlose Mails Geld bekommen zu können. Stirb jammernd Armleuchter! Erbärmliche Verlierer werden niemals einen Cent von mir bekommen! Mail from the dumbass who thinks he can get money through pointless mails. Die whimpering poor wretch! Pathetic losers will never get a cent from me!
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 09:28:09 UTC
type
sextortion
scammer/abuser
Wannabe Scammer
country
United States
description
Normal crap and modus, just delete the e-mail.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 06:55:34 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