Cryptscam Abuse Explorer

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Report number
173
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 August 2022 Monday. 16:21:43 UTC
type
sextortion
scammer/abuser
country
United States
description
Block and give the money back to those who paid or to charity, if you don't, these marginals will continue to invade people's priacy.
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 15:46:54 UTC
type
blackmail scam
scammer/abuser
dawidwachala
country
United States
description
Blackmail.
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 15:21:37 UTC
type
ransomware
scammer/abuser
student
country
United States
description
blocked and delete this account ''1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd''
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 15:20:19 UTC
type
ransomware
scammer/abuser
student
country
United States
description
blocked and delete this account it's violation , arnaq, fake fake, it's no trust whats he said in email
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 15:18:47 UTC
type
darknet market
scammer/abuser
student
country
United States
description
blocked and delete this account ''1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd''
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 15:17:54 UTC
type
ransomware
scammer/abuser
student
country
United States
description
blocked and delete this account ''1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd''
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 15:16:03 UTC
type
ransomware
scammer/abuser
student
country
United States
description
blocked and delete this account ''1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd''
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 15:15:43 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
15 August 2022 Monday. 15:15:27 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Standard Spam attempt
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 15:14:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
student
country
United States
description
Blocked and delete this account ''1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd''
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 15:10:45 UTC
type
ransomware
scammer/abuser
student
country
United States
description
Bitcoin abuse Valide to blocked and delete this account "1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd"
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 14:19:52 UTC
type
sextortion
scammer/abuser
country
United States
description
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.
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 13:37:51 UTC
type
ransomware
scammer/abuser
1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd
country
United States
description
Kill this nigga for vaudou. Kill this nigga he can make his talent to change the word.
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 12:58:41 UTC
type
sextortion
scammer/abuser
2.34.27.103
country
United States
description
Requesting money for something that doesn't exist.
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 08:52:15 UTC
type
sextortion
scammer/abuser
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. 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: Etc & so on.
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 08:00:10 UTC
type
sextortion
scammer/abuser
country
United States
description
In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation. 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. 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
15 August 2022 Monday. 07:51:17 UTC
type
sextortion
scammer/abuser
country
United States
description
In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation. 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. 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
15 August 2022 Monday. 06:41:58 UTC
type
sextortion
scammer/abuser
Wannabe Sextortion Scammer
country
United States
description
Normal Wannabe Sextortion Scammer, same modus as previous... your computer has been infected, you have 48 hours, etc. Just delete the crap! and always share the reporting to the law enforcement agencies.
source
bitcoinabuse
Site url
date
15 August 2022 Monday. 05:15:26 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. 02:52:29 UTC
type
sextortion
scammer/abuser
country
United States
description
sextortion scam
source
bitcoinabuse
Site url