Cryptscam Abuse Explorer

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Wallet address
1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd
Report number
173
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 August 2022 Friday. 02:27:38 UTC
type
ransomware
scammer/abuser
Recover stolen 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 August 2022 Friday. 02:16:08 UTC
type
ransomware
scammer/abuser
Recover stolen 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 22:53:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sadly, there are some bad news that you are about to hear.About few months ago I have gained a full access to all devices used by you for internet browsing.Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: (email address removed). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter... Here is my bitcoin wallet for your reference: 1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 22:42:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Standard sextortion pay-up or else
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 19:29:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Typical unprotected sender trying sextortion tactics. Hoping to just block their wallet?
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 19:21:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
These criminals are not very intelligent, they warned me of old passwords, consequently I changed them all in all the sites that I have registered, now they are really complex, and where I could, I made two factors, much safer and more secure , and I have closed several accounts on sites that I no longer log in. Do not believe when they tell you that stolen money or bitcoins can be recovered in some sites, just believe the police, the recovery sites are only fake and owned by other criminals! Avoid buying Bitcoin or various crypto coins, I have never done it, they are a medium used by criminals all over the world.
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 18:38:35 UTC
type
blackmail scam
scammer/abuser
Random email
country
United States
description
Usual scam
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 18:36:23 UTC
type
blackmail scam
scammer/abuser
Random email
country
United States
description
Same as usual
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 17:49:49 UTC
type
sextortion
scammer/abuser
Probably another worthless nigger
country
United States
description
Stolen E-Mail(s) Abuse, Sextortion, Spam, Scam, Repetitive Idiocy and Annoyance
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 17:01:00 UTC
type
sextortion
scammer/abuser
Fictitious company
country
United States
description
The comments placed against this abuse report are created by the SAME INDIVIDUALS SENDING THE SEXTORTION EMAILS! Do not visit https://reportabusercoin.com, https://reportabusecoin.com or hedgerecoveryexpert.com, they are placed here to fool you into thinking it is possible to reverse payments to bitcoin addresses, it is not, these sites are set up to get access to your entire bitcoin wallets and empty them.. be cautious!
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 15:43:04 UTC
type
sextortion
scammer/abuser
sextortio
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. However, don't worry, there is still a way to resolve this: You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. Here is my bitcoin wallet for your reference: 1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days). I believe we can still handle this situation on fair terms! Here is my last advice to you... in future you better ensure you stay away from this kind of situations! My advice - don't forget to regularly update your passwords to feel completely
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 15:33:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Another e-mail asking for $1450 in Bitcoin or they'll release naughty photos that don't actually exist. Message originated from IP 102.129.82.74, appears to be located in Pointe Noire, Republic of the Congo.
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 15:32:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The usual ransomware
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 14:41:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. However, don't worry, there is still a way to resolve this: You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. Here is my bitcoin wallet for your reference: 1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days). I believe we can still handle this situation on fair terms! Here is my last advice to you... in future you better ensure you stay away from this kind of situations! My advice - don't forget to regularly update your passwords to feel completely secure.
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 14:37:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Installed virus in all my account and has blackmail videos.
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 14:08:57 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 13:47:10 UTC
type
sextortion
scammer/abuser
[email protected] Using Microsoft Windows Live Mail 15.4.3508.1109
country
United States
description
That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 13:03:58 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie.
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 09:40:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
18 August 2022 Thursday. 08:49:02 UTC
type
blackmail scam
scammer/abuser
idiot's IP: 45.41.104.239; Tue, 16 Aug 2022 17:39:44 +0200
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. ... However, don't worry, there is still a way to resolve this: You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. ... Here is my bitcoin wallet for your reference: 1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd
source
bitcoinabuse
Site url