Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 January 2023 Monday. 05:06:12 UTC
type
blackmail scam
scammer/abuser
extortion
country
United States
description
Pretend to have access to email server, webcam,...
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 02:19:17 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 02:05:17 UTC
type
blackmail scam
scammer/abuser
No name provided. IP:89.233.82.97
country
United States
description
Standard email claiming to have infected all my devices and recorded video of me watching porn with threat to send to all my contacts if I don't give them bitcoin.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 01:36:45 UTC
type
sextortion
scammer/abuser
Anon Email
country
United States
description
Email claiming to have video of receivers in compromising situations. It's obviously fake, full of threats. They want $1450 US or they'll post the video. The email comes from your own email address, the scammer does this to falsely prove they have hacked your email. This is complete garbage, anyone can spoof your email address w/o having access to your password. Snip. 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 bitcoin wallet of mine: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY Snip.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 00:50:30 UTC
type
blackmail scam
scammer/abuser
Microsoft Windows Live Mail 15.4.3508.1109
country
United States
description
"... 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 ..."
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 22:07:34 UTC
type
sextortion
scammer/abuser
anonymous
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 (redacted).
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 21:02:46 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
I'm going broke paying all these people off. All you need is $1450 USD transfer. . .
source
bitcoinabuse
Site url