Cryptscam Abuse Explorer

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Wallet address
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2022 Monday. 08:21:21 UTC
type
other
scammer/abuser
Lowest of all Scammers.
country
United Kingdom
description
Good Day, Please do not ignore it! Together, we the British Red Cross can save a life today! The safety and life of Ukrainians are in great danger and you can help us make a difference and give hope to the hopeless through your donations. Attached to this email is a memo to this effect. Please kindly read and help in whatever capacity that you can. You can make your donations only through the bitcoin wallet provided in the memo which is....... Bitcoin Thanks for your generosity.
source
bitcoinabuse
Site url
date
26 January 2022 Wednesday. 22:44:09 UTC
type
ransomware
scammer/abuser
Anonymous
country
Australia
description
These extortion emails are tiring. Fake ransomware, please ignore.
source
bitcoinabuse
Site url
date
26 January 2022 Wednesday. 05:57:06 UTC
type
ransomware
scammer/abuser
recover
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
26 January 2022 Wednesday. 01:15:51 UTC
type
blackmail scam
scammer/abuser
No name in email
country
United States
description
Supposedly takes over your email and device, says they have masturbation video asks for $450 bitcoin ransom.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 19:56:45 UTC
type
blackmail scam
scammer/abuser
Email spoofer
country
United States
description
Dude spoofed my email address with a nonsense bluff to try and scare me into sending him 450 dollars worth of bitcoin, lmao. Boring run of the mill scammer, but dangerous to someone who doesn't know better.
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 22:19:48 UTC
type
ransomware
scammer/abuser
Anonymous
country
Australia
description
Fake Ransomare
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 22:13:56 UTC
type
ransomware
scammer/abuser
Anonymous
country
Australia
description
Email sent with spoofed email address. An extortion attempt based on a bluff. "Have you recently noticed that I have emailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you."
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 11:01:18 UTC
type
sextortion
scammer/abuser
spoofed address
country
Sweden
description
Fake trojan virus, pay ransom
source
bitcoinabuse
Site url