Cryptscam Abuse Explorer

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Wallet address
bc1qkcs940hgljv3ghvsvqvhdjmd4q6250luk8d6qj
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 December 2022 Wednesday. 19:09:07 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 December 2022 Wednesday. 09:03:48 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
07 December 2022 Wednesday. 08:04:05 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 20:13:02 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
06 December 2022 Tuesday. 18:22:45 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Received: (qmail 2252252 invoked from network); 29 Nov 2022 07:36:57 -0000 Received: by simscan 1.4.0 ppid: 2252227, pid: 2252238, t: 4.7359s scanners: clamav: 0.103.7/m:62/d:26734 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Level: *********** X-Spam-Status: Yes, score=11.5 required=5.0 tests=DATE_IN_PAST_96_XX,NIX_SPAM, PP_MIME_FAKE_ASCII_TEXT,RCVD_IN_BARRACUDA_BRBL,RCVD_IN_PSBL, SPF_HELO_NONE autolearn=disabled version=3.4.6 X-Spam-Report: * 2.8 NIX_SPAM RBL: Listed in NIX_SPAM DNSBL * [162.215.223.119 listed in ix.dnsbl.manitu.net] * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL * [162.215.223.119 listed in psbl.surriel.com] * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [162.215.223.119 listed in b.barracudacentral.org] * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 2.1 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: * date * 1.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be * ASCII but isn't Received: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119) by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 29 Nov 2022 07:36:52 -0000 Subject: Message Delivery Failure - A la espera del pago. Date: Thu, 24 Nov 2022 23:55:04 -0300 Message-ID: <[email protected]> X-MEFilter: 1 Precedence: bulk Auto-Submitted: auto-replied
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 05:13:04 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 19:36:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 18:56:41 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 16:48:32 UTC
type
blackmail scam
scammer/abuser
mail.managementminds.com.br
country
United States
description
¡Hello! ¿Have you recently noticed that you have received an email from your own account? That is simply because I have full access to your device. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want prevent this, transfer the amount of 750$ USD to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (my BTC wallet) is: 3AfccmD78F9dDD9krWqNnppdp8kTwgDMr9 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours (two days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a compliant somewhere does not make sense because this mail cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be inmediately distributed. Best Regards!
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 09:15:21 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 21:29:52 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
26 November 2022 Saturday. 19:31:02 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 17:04:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 15:26:57 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Received: (qmail 3909101 invoked from network); 23 Nov 2022 19:13:28 -0000 Received: by simscan 1.4.0 ppid: 3909064, pid: 3909079, t: 4.7263s scanners: clamav: 0.103.7/m:62/d:26729 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Level: *********** X-Spam-Status: Yes, score=11.9 required=5.0 tests=DATE_IN_PAST_06_12,NIX_SPAM, PP_MIME_FAKE_ASCII_TEXT,RCVD_IN_BARRACUDA_BRBL,RCVD_IN_MSPIKE_H2, RCVD_IN_PSBL,RCVD_IN_VALIDITY_RPBL,SPF_HELO_NONE autolearn=disabled version=3.4.6 X-Spam-Report: * 2.8 NIX_SPAM RBL: Listed in NIX_SPAM DNSBL * [162.215.223.119 listed in ix.dnsbl.manitu.net] * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [162.215.223.119 listed in wl.mailspike.net] * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [162.215.223.119 listed in b.barracudacentral.org] * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, * https://senderscore.org/blocklistlookup/ * [162.215.223.119 listed in bl.score.senderscore.com] * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL * [162.215.223.119 listed in psbl.surriel.com] * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date * 1.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be * ASCII but isn't Received: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119) by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 23 Nov 2022 19:13:24 -0000 Subject: Message Delivery Failure - A la espera del pago. Date: Wed, 23 Nov 2022 09:38:39 -0300 Message-ID: <[email protected]> X-MEFilter: 1 Precedence: bulk Auto-Submitted: auto-replied
source
bitcoinabuse
Site url
date
22 November 2022 Tuesday. 16:44:35 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 November 2022 Tuesday. 16:05:14 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
22 November 2022 Tuesday. 15:36:32 UTC
type
sextortion
scammer/abuser
Adalberto Garcia de Oliveira
country
United States
description
Con la ayuda de un virus troyano, puedo obtener total acceso a un PC o a cu= alquier otro dispositivo.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 05:13:27 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 18:00:10 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Received: by simscan 1.4.0 ppid: 2399176, pid: 2399184, t: 1.2419s scanners: clamav: 0.103.7/m:62/d:26726 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Status: Yes, score=15.3 required=5.0 tests=BITCOIN_SPAM_07,HTML_MESSAGE, KHOP_HELO_FCRDNS,MIME_HTML_ONLY,NIX_SPAM,PDS_BTC_ID, RCVD_IN_BARRACUDA_BRBL,RCVD_IN_MSPIKE_H2,RCVD_IN_PSBL, RCVD_IN_VALIDITY_RPBL,SPF_HELO_NONE,TO_EQ_FM_DOM_HTML_ONLY autolearn=disabled version=3.4.6 X-Spam-Report: * 2.8 NIX_SPAM RBL: Listed in NIX_SPAM DNSBL * [162.215.223.119 listed in ix.dnsbl.manitu.net] * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [162.215.223.119 listed in wl.mailspike.net] * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, * https://senderscore.org/blocklistlookup/ * [162.215.223.119 listed in bl.score.senderscore.com] * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL * [162.215.223.119 listed in psbl.surriel.com] * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [162.215.223.119 listed in b.barracudacentral.org] * 0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 PDS_BTC_ID FP reduced Bitcoin ID * 3.5 BITCOIN_SPAM_07 BitCoin spam pattern 07 * 0.4 KHOP_HELO_FCRDNS Relay HELO differs from its IP's reverse DNS * 1.0 TO_EQ_FM_DOM_HTML_ONLY To domain == From domain and HTML only Received: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119) by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 20 Nov 2022 09:59:44 -0000 Received: from ([127.0.0.1]) with MailEnable ESMTP; Fri, 18 Nov 2022 23:38:32 -0300 Subject: A la espera del pago. Date: 18 Nov 2022 20:38:35 -0600 MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
source
bitcoinabuse
Site url