Cryptscam Abuse Explorer

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Last reports

Wallet address
bc1qvghr24v9ujlye8df4kprsm97exas4a0yganu3m
date
03 March 2023 Friday. 08:52:58 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
Wallet address
bc1qhfdvn656wzegrdxwp9dkwthu40gz3lqxvwr2nd
date
03 March 2023 Friday. 08:49:46 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
Wallet address
bc1qknxyy28eksdxsup8e4vyfdsa8t47umep5jpzek
date
03 March 2023 Friday. 08:48:26 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
Wallet address
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
date
03 March 2023 Friday. 08:40:28 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
I'm a former employee of this exchange, the owners of this exchange is making a huge investment in planing of terrorattacks in Eastern European countries and East states of America. They work very close with terrorists groups who not only use this exchange frequently but also will handle these missions and make attacks possible. Kindly avoid all deals and transactions with this exchange.
source
bitcoinabuse
Site url
Wallet address
bc1qknxyy28eksdxsup8e4vyfdsa8t47umep5jpzek
date
03 March 2023 Friday. 08:34:32 UTC
type
blackmail scam
scammer/abuser
He used my own email adress
country
United States
description
He tried to blackmail me with putting sex videos online
source
bitcoinabuse
Site url
Wallet address
bc1qhfdvn656wzegrdxwp9dkwthu40gz3lqxvwr2nd
date
03 March 2023 Friday. 08:31:48 UTC
type
sextortion
scammer/abuser
Mentioning APT Hacking Group in the email
country
United States
description
Typical sextortion mail starting with: "I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities."
source
bitcoinabuse
Site url
Wallet address
bc1qvghr24v9ujlye8df4kprsm97exas4a0yganu3m
date
03 March 2023 Friday. 08:30:51 UTC
type
blackmail scam
scammer/abuser
He used my email own adress
country
United States
description
Tried to blackmail me to put videos online wanted 600 dollar in bitcoins.
source
bitcoinabuse
Site url
Wallet address
1DF32oFXRecv5SdoviDChBHfQtxM6k3gAj
date
03 March 2023 Friday. 08:30:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
J'ai fait une vidéo montrant comment vous vous contentez dans la moitié gauche de l'écran et dans la droite moitié vous voyez la vidéo que vous avez regardée. En un clic de souris, je peux envoyer cette vidéo à tous vos mails et contacts sur les réseaux sociaux. Je peux également afficher l'accès à toute votre correspondance de contact et aux messagers que vous utilisez. Si vous voulez éviter cela, transférez le montant de 850 EUR à mon adresse bitcoin (si vous ne savez pas comment faire, écrivez à Google : « Banxa ou MoonPay ou Simplex ou Transak »). Mon adresse bitcoin (portefeuille BTC) est : 1DF32oFXRecv5SdoviDChBHfQtxM6k3gAj Après réception du paiement, je supprimerai la vidéo et vous ne m'entendrez plus jamais. Je vous donne 48 heures pour payer.
source
bitcoinabuse
Site url
Wallet address
bc1qnpn5fuf7sdmlvvg8xqmqka85w6hcfncl4gx9sd
date
03 March 2023 Friday. 08:22:43 UTC
type
ransomware
scammer/abuser
r_dos
country
United States
description
Веснааа. Обострение. Бывает. Received: from EMAIL.99-Report.com (192.168.1.5) by EMAIL.99-Report.com (192.168.1.5) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256) id 15.1.2507.16; Fri, 3 Mar 2023 12:21:08 +0530 Received: from dsl-189-229-221-140-dyn.prod-infinitum.com.mx (189.229.203.34) by EMAIL.99-Report.com (192.168.1.5) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256) id 15.1.2507.16 via Frontend Transport; Fri, 3 Mar 2023 12:21:07 +0530 берегите себя
source
bitcoinabuse
Site url
Wallet address
bc1q73lm30rgv6h9wy42y88t0r8prjh9l9pzpvvm9c
date
03 March 2023 Friday. 07:22:52 UTC
type
blackmail scam
scammer/abuser
futurzinfrastructure.com
country
United States
description
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public.
source
bitcoinabuse
Site url
Wallet address
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
date
03 March 2023 Friday. 07:17:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
blackmail email
source
bitcoinabuse
Site url
Wallet address
1H3vScyEmRXfTG7bFtHzy3dwKTWwKcxLPj
date
03 March 2023 Friday. 07:13:44 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
used for sextortion
source
bitcoinabuse
Site url
Wallet address
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
date
03 March 2023 Friday. 06:59:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
sextortion i guess
source
bitcoinabuse
Site url
Wallet address
1MusKqjbk497v4Jf1bkgSpKb4aUhjzfoqA
date
03 March 2023 Friday. 06:47:11 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
date
03 March 2023 Friday. 06:17:14 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
Reminding again and again: This is an exchange of terrorists who support terrorists funded by Russian armed forces for prepare terrorattacks in Estern European countries. Stay away
source
bitcoinabuse
Site url
Wallet address
3KLqBYexJHsqcxGNRwDbAvX5V6d3tsYzqX
date
03 March 2023 Friday. 06:04:09 UTC
type
blackmail scam
scammer/abuser
Only used emails to contact me
country
United States
description
Said to send 400$ btc to that address or he'd send a nude of mine to my family
source
bitcoinabuse
Site url
Wallet address
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
date
03 March 2023 Friday. 05:41:43 UTC
type
ransomware
scammer/abuser
anon email
country
United States
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1340 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url
Wallet address
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
date
03 March 2023 Friday. 05:29:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
text from email scam: I am a spyware software developer. Your account has been hacked by me couple months ago. ...
source
cryptscam
Site url
Wallet address
15LZSP9wiNvxHJTJYDDnQ5E5VUUj3KUR78
date
03 March 2023 Friday. 05:22:50 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
Wallet address
bc1q77722q3alsdccum7vw07e5l8dxgpsdnpuczetz
date
03 March 2023 Friday. 05:21:36 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