Cryptscam Abuse Explorer

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Dirección de la wallet
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
Números de reporte
37
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 febrero 2022 viernes. 15:29:39 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Be aware of scammer
País
India
Descripción
Recover your cryptocurrency with ease Sometimes scammers get the best of us and when they do, it is essential to know your next step. The first thing to do is to contact via [email protected] for help. I’m really the happiest person at the moment. I already lost hope and I’m really sad but with the help of this Fund Recovery Expert ([email protected]) I got my Bitcoin back. Two days ago I fell for some forex scam and i invested my Bitcoin in it. I stopped hearing from them and later they asked for more. I was very sad about the scam and my friends introduced this Recovery Expert to me. He’s an expert and really understanding Most people do not actually believe in crypto recovery which is why they end up giving up on their stolen Bitcoin and probably think they are just going to accept their fate. I have an investment with a company that later turned out to be a scam company and loosed all that i have invested in Bitcoin. Surfed online to see if i could see a good review that can help and luckily i met with a very good Recovery Master ' '. I contacted him immediately on [email protected] and gave all details he needed to have and with time, he was able to give good results and at the end i had my coins back. If you can afford to have loosed your Bitcoin whichever way then you should be able to contact him for your recovery ASAP. Thank Me Later
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2022 viernes. 15:21:37 UTC
Tipo
sextortion
Estafador / abusador
Trojen
País
India
Descripción
It asks for 1650 USD and it was written that a trojen installed in my device .it captures all the things..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 09:29:03 UTC
Tipo
blackmail scam
Estafador / abusador
wfnet.net.br ([170.245.16.54])
País
Ukraine
Descripción
ARC-Authentication-Results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) smtp.mailfrom=; dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: <> Received: from wfnet.net.br ([170.245.16.54]) by mx.google.com with ESMTP id dz11si15433738edb.14.2021.10.17.23.17.00 for <>; Sun, 17 Oct 2021 23:17:00 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) client-ip=170.245.16.54; Authentication-Results: mx.google.com; spf=softfail dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Thread-Index: Acff1f0ixquq9y35ff1f0ixquq9y35== Hello there! Unfortunately, there are some bad news for you. [skipped bla-bla-bla] Below is bitcoin wallet of mine: 13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu [skipped bla-bla-bla]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 09:27:36 UTC
Tipo
blackmail scam
Estafador / abusador
wfnet.net.br ([170.245.16.54])
País
Netherlands
Descripción
ARC-Authentication-Results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) smtp.mailfrom=; dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: <> Received: from wfnet.net.br ([170.245.16.54]) by mx.google.com with ESMTP id dz11si15433738edb.14.2021.10.17.23.17.00 for <>; Sun, 17 Oct 2021 23:17:00 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning does not designate 170.245.16.54 as permitted sender) client-ip=170.245.16.54; Authentication-Results: mx.google.com; spf=softfail dmarc=fail (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Thread-Index: Acff1f0ixquq9y35ff1f0ixquq9y35== Hello there! Unfortunately, there are some bad news for you. [skipped bla-bla-bla] Below is bitcoin wallet of mine: 13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu [skipped bla-bla-bla]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 17:31:35 UTC
Tipo
ransomware
Estafador / abusador
Gmail Spoofing
País
France
Descripción
Sent from dsl.dyn.forthnet.gr (now named Nova group) spoofing my email adress.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2021 martes. 18:08:25 UTC
Tipo
sextortion
Estafador / abusador
Received: from [131.161.36.252] (port=26621 helo=131.161.36.252.reverso.biazitelecom.com.br)
País
United States
Descripción
subject: You have an outstanding payment. Received: from [191.125.138.205] (port=8261 helo=191-125-138-205.bam.movistar.cl)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2021 martes. 13:13:14 UTC
Tipo
sextortion
Estafador / abusador
Some dumb cunt who can't speak English
País
Ireland
Descripción
Sextortion email scam with spoofed email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2021 martes. 09:40:59 UTC
Tipo
sextortion
Estafador / abusador
Spoofed e-mail
País
United Kingdom
Descripción
I've hacked your account. I have compromising video of you watching porn. I will send this to all of your contacts unless you pay me in bitcoin, in which case it all gets deleted etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2021 martes. 02:25:18 UTC
Tipo
ransomware
Estafador / abusador
(no name given)
País
United States
Descripción
Pretending to have logged into an email account (that is secured) and have access to all devices (which they can't since mobile only) No known information outside of ip address of service provider which is normally easy to find if email was sent to an AOL address since Oracle traces all inbound bounces.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2021 lunes. 23:12:14 UTC
Tipo
blackmail scam
Estafador / abusador
they spoofed my email address
País
Philippines
Descripción
they pretended to send an email using my account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2021 lunes. 21:35:38 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
Claims to have sexual video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2021 lunes. 20:49:48 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
spam mail to extort $1650 in BTC to send this wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2021 lunes. 20:13:06 UTC
Tipo
sextortion
Estafador / abusador
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
País
United States
Descripción
I received an email from myself clearly spoofed saying that they are watching me and if I don't pay them the amount they want me to pay they will release my information publicly. It's a scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2021 lunes. 17:50:35 UTC
Tipo
ransomware
Estafador / abusador
Used my own email address
País
United States
Descripción
The usual ransomware email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2021 lunes. 16:34:12 UTC
Tipo
sextortion
Estafador / abusador
Spoofed Email
País
United Kingdom
Descripción
Sextortion, threatened to share explicit videos if not paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2021 lunes. 15:25:14 UTC
Tipo
sextortion
Estafador / abusador
email scam
País
Russia
Descripción
scam kiddy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2021 lunes. 15:01:42 UTC
Tipo
sextortion
Estafador / abusador
Spoof email
País
United Kingdom
Descripción
Spoofing email address. Extortion for watching porn. Didn't even have an old password from a dumped leak so pretty weak attempt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2021 lunes. 14:42:18 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
Emailed ransomware spoofing my own email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2021 lunes. 14:18:45 UTC
Tipo
sextortion
Estafador / abusador
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
País
United States
Descripción
Usual porn stuff and sextortion.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2021 lunes. 12:56:03 UTC
Tipo
blackmail scam
Estafador / abusador
Duplicate of my own email (spoof)
País
United States
Descripción
Scammer claims to have "Trojan" installed on all of my devices and that I do some dirty things on my devices. Wants a payment of $1650 to this BTC wallet. Also claims to have logged into my email to send the message (my address was spoofed). Shame that my email requires a hardware USB key to sign in...
fuente de datos
bitcoinabuse
Sitio URL