Cryptscam Abuse Explorer

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Last reports

Wallet address
17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG
date
02 March 2023 Thursday. 21:50:37 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
Wallet address
16gcWpgoX6iLTnnB3Wrz2mzGqco8evez7N
date
02 March 2023 Thursday. 21:48:55 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
bc1quttcc59z92wv5k0qx5avtd93zhkzkwpentfay7
date
02 March 2023 Thursday. 21:47:25 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
1ACU7WyXgRMFpf7JJYM27ELzvtqG1uLyCd
date
02 March 2023 Thursday. 21:45:53 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
1JSyEBTz9w2YpGcM2fzcQrx79Yt5yF6515
date
02 March 2023 Thursday. 21:44:28 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
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
date
02 March 2023 Thursday. 21:43:39 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
Wallet address
bc1qyceeuk79a70vv95en0rfhvf3kvzs3e747nek04
date
02 March 2023 Thursday. 21:43:05 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
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
date
02 March 2023 Thursday. 21:33:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Do not send anything. It is Pure Random Scam! Scammers looks for easy money!
source
bitcoinabuse
Site url
Wallet address
bc1qyceeuk79a70vv95en0rfhvf3kvzs3e747nek04
date
02 March 2023 Thursday. 21:32:53 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
Wallet address
1JSyEBTz9w2YpGcM2fzcQrx79Yt5yF6515
date
02 March 2023 Thursday. 21:30:33 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
Wallet address
1ACU7WyXgRMFpf7JJYM27ELzvtqG1uLyCd
date
02 March 2023 Thursday. 21:26:57 UTC
type
blackmail scam
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
Wallet address
bc1quttcc59z92wv5k0qx5avtd93zhkzkwpentfay7
date
02 March 2023 Thursday. 21:07:44 UTC
type
ransomware
scammer/abuser
[email protected](your email) .com
country
United States
description
Askin for a ransom in exchange for your personal info and activity on the web to your contacts or public
source
bitcoinabuse
Site url
Wallet address
16gcWpgoX6iLTnnB3Wrz2mzGqco8evez7N
date
02 March 2023 Thursday. 21:06:53 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
Wallet address
3QRXs5pXNa3c63m7prX9wGa6CHM9uawfxZ
date
02 March 2023 Thursday. 21:06:00 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
Wallet address
bc1qk2ldv9tw6psv7sjjh0exjwtj4d9r5ym8ea8rmt
date
02 March 2023 Thursday. 20:55:57 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
U terrorist of dirty womb, u mother fucker
source
bitcoinabuse
Site url
Wallet address
17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG
date
02 March 2023 Thursday. 20:48:14 UTC
type
sextortion
scammer/abuser
John Jones <[email protected]>
country
United States
description
He sent me one of my passwords and asked for money through invented threats (like he had recorded me masturbating through my webcam and he would sent the video to all my contacts etc etc. All BS of course since I don't even have a webcam. Mail Body below: [...] Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam [...]. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5936 [...]. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 12 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
Wallet address
bc1qzgrrt60p0zz6k8gqj93udejudhzwrmx2hhgxrv
date
02 March 2023 Thursday. 20:25:29 UTC
type
ransomware
scammer/abuser
ransomware blackmail
country
United States
description
blackmail ransomware said they need 1200 usd from me to delete their edited porno of me
source
bitcoinabuse
Site url
Wallet address
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
date
02 March 2023 Thursday. 20:13:37 UTC
type
sextortion
scammer/abuser
Email Scam
country
United States
description
Dear user of reply.repairshopr.com!I am a spyware software developer.Your account has been hacked by me couple months ago.The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026).I went around the security system in the router, installed an exploit there.When you went online, my exploit downloaded my malicious code (rootkit) to your device.This is driver software, I constantly updated it, so your antivirus is silent all time.Since then I have been following you (I can connect to your device via the VNC protocol).That is, I can see absolutely everything that you do, view and download your files and any data to yourself.I also have access to the camera on your device, and I periodically take photos and videos with you.At the moment, I have harvested a solid dirt... on you...I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit.I note that it is useless to change the passwords. My malware update passwords from your accounts every times.I know what you like hard funs (adult sites).Oh, yes .. I'm know your secret life, which you are hiding from everyone.Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :)I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera.Believe it turned out very high quality!So, to the business!I'm sure you don't want to show these files and visiting history to all your contacts.Transfer $1370 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3Just copy and paste the wallet number when transferring.An important notice: I have specified my Bitcoin wallet with spaces, hence once you carry out a transfer, please make sure that you key-in my bitcoin
source
bitcoinabuse
Site url
Wallet address
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
date
02 March 2023 Thursday. 20:07:31 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
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
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
date
02 March 2023 Thursday. 20:01:31 UTC
type
sextortion
scammer/abuser
Total loser
country
United States
description
Lame attempt at trying to get bitcoin. Losers like this need to be jailed. Obviously I was not impacted - but these guys need to go away for good.
source
bitcoinabuse
Site url