Cryptscam Abuse Explorer

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Wallet address
1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd
Report number
173
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 August 2022 Tuesday. 21:49:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Some stupid email sent to me saying they've hacked into my home devices saying they have videos of myself (not true obviously just a massive scam)
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 20:39:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion, same old scam. not gonna send anything to it.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 16:20:54 UTC
type
blackmail scam
scammer/abuser
Didn’t give one
country
United States
description
Sent a scam email threatening me with data leaks if I didn’t give money into the attached wallet
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 15:14:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The usual demand.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 14:37:41 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Great platform especially for beginners. Start up, invest wisely and gain.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 14:18:18 UTC
type
sextortion
scammer/abuser
No name given
country
United States
description
Standard "I have accessed your device" sextortion mail
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 14:12:42 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
Yeah the usual "I hacked you PC"
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 13:14:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
One of those silly 'I've hacked your computer' scams typed in the usual shitty broken English
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 09:42:18 UTC
type
ransomware
scammer/abuser
Trojan virus
country
United States
description
Sent me an email where he pretended that he installed a virus in my computer and recorded me and got all my information. He threatened me to send all my masturbation videos my friends and family if I didn't send 1450$.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 09:20:57 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
usual scam from russian idiot pretending they have some credential. fool
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 08:52:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from [103.136.59.194] (103.136.59.194) by ... From: <[email protected]> To: master55 <[email protected]> Subject: Don't miss your unsettled payment. Complete your debt payment now. Date: Tue, 16 Aug 2022 03:28:19 +0600 Message-ID: <[email protected]> Return-Path: [email protected] ... Hi! Sadly, there are some bad news that you are about to hear ... ... installed Trojan, virus, and access to video camera, keyboard, download all your photos, personal data, history, accounts, mails, contacts ... 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
16 August 2022 Tuesday. 04:41:51 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
16 August 2022 Tuesday. 03:33:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Used a email list to spam extortion threats to listees to force them to send money to their bitcoin wallet.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 01:07:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I reported them to law enforcement and they say that it is a known gang of criminals, they use the VPN to search for emails who blackmail with old passwords that are no longer in use, but these criminals do not know that even with the VPN they can be traced. Every time they find an old password they use it to try to enter our email and then use it to blackmail the unfortunate with absurd threats. for sure they will soon be caught as has happened with other gangs of criminals.
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 19:49:04 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
15 August 2022 Monday. 19:34:11 UTC
type
blackmail scam
scammer/abuser
Random throwaway email
country
United States
description
Same old super hacker that got access to all my devices
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 19:27:19 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
15 August 2022 Monday. 18:29:26 UTC
type
sextortion
scammer/abuser
„brendatu7“, „eqoqona“
country
United States
description
Asks for 1450$ USD transfer
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 17:46:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The usual ransomware
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 16:29:22 UTC
type
sextortion
scammer/abuser
Elisabeth Deissweb
country
United States
description
Received a sextortion scam email from this email address elisabeth @ deissweb.de, asking for $1450 to their BTC wallet.
source
bitcoinabuse
Site url