Cryptscam Abuse Explorer

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Wallet address
342BiJbZx3GyUqJBNQZ1DDaByegSwa1oR5
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 21:53:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 19:28:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
Tem meus dados e pediu 2.500,00 reais para não postar nada!
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 18:29:59 UTC
type
blackmail scam
scammer/abuser
342BiJbZx3GyUqJBNQZ1DDaByegSwa1oR5
country
United States
description
Ola. Recebi um e-mail. E o golpista conseguiu colocar o email como se eu tivesse enviado pra mim. Ele conseguiu algum big sei lá. Disse que ia compartilhar vídeos íntimos meus que adquiriu através de um vírus que estava esquentado todo conteúdo atravéz de minhas câmeras e que passou semanas me analisando. Uma baita farsa! Não caiam nessa pessoal. Nem respondam. Espero que com toda essa criatividade e conhecimento esse ser caia em si e busque fazer o bem pra ganhar a vida! Valeu gente! Tá tudo bem! Podem voltar a assistir conteúdos adultos sem medo hahahahah. Brincadeira.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 17:32:25 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 15:50:29 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Pedindo 2500 em.bitcoins no prazo de 48 horas dizendo que teria vídeos íntimos meus e acesso a sites pornográficos
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 08:47:18 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 23:31:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pedindo 2500 em.bitcoins no prazo de 48 horas dizendo que teria vídeos íntimos meus, acesso a sites adultos.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 19:01:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Mandaram email dizendo que vejo conteúdo adulto e que conseguiu rackear minha camera e iria mostrar para minha familia.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 13:38:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Tentativa de golpe, dizendo que eu acessei sites de conteúdo adulto kkkk tenho uma filha de 5 anos e um bebê de 1 ano, mal consigo ir no banheiro kkkk, pedindo 2,500 dois mil e quinhentos reais em Bitcoin no prazo de 48 horas.
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 08:49:42 UTC
type
ransomware
scammer/abuser
Email scam
country
United States
description
Scam email
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 05:22:08 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 January 2023 Monday. 02:42:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Recebi hoje um email contendo meu CPF nele e ameaças de expor conteúdos pornográficos meu, e dizendo que iria expor meus acessos em sites pornográficos,kkk sendo que nem tenho e nem acesso esses tipos de conteúdos Deus me livre. E disse q eu precisava pagar 2.500 em bitcoin esse otário deve achar q sou rica? Se ele soubesse a situação que estou vivendo ele me pagaria esses 2.500$. Hoje em dia esses golpes estão mais comuns que podemos imaginar.
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 19:39:01 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 18:45:38 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Bad news email scam
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 15:00:33 UTC
type
blackmail scam
scammer/abuser
[email protected] darknet
country
United States
description
Received a spam email with the bitcoin wallet adress: 342BiJbZx3GyUqJBNQZ1DDaByegSwa1oR5 The email contained personal information such as my full name and threatened to extort my history
source
bitcoinabuse
Site url