Cryptscam Abuse Explorer

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Wallet address
bc1qwv8lt083rqvunnr3nn22jlhx7us5phw4lx5yzm
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 08:29:04 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 March 2023 Wednesday. 14:16:22 UTC
type
blackmail scam
scammer/abuser
"Bill for Payment #info-133068"
country
United States
description
Email blackmail demanding $999 or they will share private videos with all my contacts and the public. Warns not to report the bitcoin address.
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 08:10:58 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://digitalportservice.com) 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
20 February 2023 Monday. 07:18:59 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Used for a classic "I have videos of you watching porn" email scam.
source
bitcoinabuse
Site url
date
16 February 2023 Thursday. 14:13:37 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://digitalportservice.com) 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
16 February 2023 Thursday. 14:12:43 UTC
type
blackmail scam
scammer/abuser
Bill for Payment
country
United States
description
Blackmail scam saying they have something. Its fake
source
bitcoinabuse
Site url
date
13 February 2023 Monday. 13:36:18 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Typical sextortion email. Below are some headers inserted by the sender to fight abuse. X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - md-ht-7.webhostbox.net X-AntiAbuse: Original Domain - njit.edu X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - groupudan.com X-BWhitelist: no X-Source-IP: 193.187.116.148 X-Source-L: No X-Exim-ID: 1pRCwQ-003R3r-Dm X-Source: X-Source-Args: X-Source-Dir: X-Source-Sender: (groupudan.com) [193.187.116.148]:52757 X-Source-Auth: [email protected] X-Email-Count: 106 X-Source-Cap: Y3NpcGFqaTU7aG9zdGdhdG9yO21kLWh0LTcud2ViaG9zdGJveC5uZXQ= X-Local-Domain: yes X-CMAE-Envelope: MS4xfBKv2Zef5TdqZL4OkGN/geiHcq8h/bwwJFEqEBTg4HcfJwT1oqHDNSh4WDHCGFf8tN3x1D3/7DyLVwpMQtKUY6umZdHUFbiEX1BDDSiUGxSJSpDAJh9X KH0MiBhal7sj77RxebPHDzCcyilSRogiNidEVJemv+2FATg0n7VzYxvnVlbsEF91RM/F0FdKe5sRgOdcrgHlh1WWW7stzfF//SQ= X-Original-Sender: [email protected] X-Original-Authentication-Results: mx.google.com; dkim=pass [email protected] header.s=default header.b="C/Xpjs8y"; spf=pass (google.com: domain of [email protected] designates 192.185.145.24 as permitted sender) [email protected]; dmarc=fail (p=NONE sp=NONE dis=NONE) header.from=njit.edu
source
bitcoinabuse
Site url