Cryptscam Abuse Explorer

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Wallet address
1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd
Report number
173
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 August 2022 Friday. 04:00:11 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
11 August 2022 Thursday. 22:31:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The usual threat of one or more marginal people trying to extort money by frightening those who receive their mail. Unfortunately for them, I never masturbate, my computer has absolutely no viruses also because I do not download anything from sites that are not safe, also my antivirus is absolutely complete and functional, I have enough experience in the IT field and I understand when I have a virus in my pc. These fringe should be locked up in a prison for at least 30 years!
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 20:52:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Don't miss your unsettled payment. Complete your debt payment now. Note indicating that my laptop has been hacked and have compromising video that will be sent to all my contacts - unless I pay in Bitcoin.
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 18:58:40 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
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 18:49:05 UTC
type
sextortion
scammer/abuser
Random email
country
United States
description
Same scam as usual
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 18:42:52 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
11 August 2022 Thursday. 18:08:24 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
11 August 2022 Thursday. 17:21:42 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Saying they have vids of you watching porn, pay X amount for them to delete.
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 14:57:15 UTC
type
blackmail scam
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. 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 protected]). 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. .... Here is my bitcoin wallet for your reference: 1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 13:40:32 UTC
type
blackmail scam
scammer/abuser
Anonymous (spoofed email address)
country
United States
description
Same tired old scam, faking leaked private data.
source
bitcoinabuse
Site url
date
11 August 2022 Thursday. 13:10:00 UTC
type
sextortion
scammer/abuser
[email protected] hacking through 012.net
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
11 August 2022 Thursday. 12:46:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
same old scam 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. 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
11 August 2022 Thursday. 12:19:25 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
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.
source
bitcoinabuse
Site url