Cryptscam Abuse Explorer

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Dirección de la wallet
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
Números de reporte
72
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 julio 2022 viernes. 11:47:45 UTC
Tipo
sextortion
Estafador / abusador
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
País
United States
Descripción
Threatening to release videos that don't exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2022 viernes. 11:34:37 UTC
Tipo
sextortion
Estafador / abusador
Who knows
País
United States
Descripción
The usual webcam crap.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2022 viernes. 11:04:14 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
United States
Descripción
Black mail and request for $1290 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2022 viernes. 10:24:09 UTC
Tipo
sextortion
Estafador / abusador
There is an overdue payment under your name. Please, settle your debts ASAP.
País
United States
Descripción
Usual sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2022 viernes. 00:18:50 UTC
Tipo
sextortion
Estafador / abusador
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
País
United States
Descripción
However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2022 viernes. 00:18:36 UTC
Tipo
sextortion
Estafador / abusador
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
País
United States
Descripción
However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 23:51:08 UTC
Tipo
blackmail scam
Estafador / abusador
agora
País
United States
Descripción
blackmail, ransom email indicating installing trojan virus into my computer and gaining access to all of my data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 23:10:54 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 21:49:54 UTC
Tipo
sextortion
Estafador / abusador
Chinese scammer trying to score money through threats
País
United States
Descripción
This made me laugh a good while. So some foreigner (you can tell, the English was horrible) claims they hacked my accounts and has some videos of me "as the center of the story" of watching pornography. Dead@$$ sends it from my email, wanting #1290 in crypto. Nice try, dumbass.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 21:40:16 UTC
Tipo
blackmail scam
Estafador / abusador
Some loser
País
United States
Descripción
As stated with others, got an email saying they hacked my accounts, installed a trojan virus and was going to release a bunch of videos of me beating my meat to porn. Pretty bad English too, so it's probably some leech in another country.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 20:44:24 UTC
Tipo
blackmail scam
Estafador / abusador
Email addess spoofed
País
United States
Descripción
Blackmail scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 20:07:31 UTC
Tipo
sextortion
Estafador / abusador
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
País
United States
Descripción
However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 18:01:40 UTC
Tipo
sextortion
Estafador / abusador
spoofed address send by 120.195.201.148
País
United States
Descripción
It said to have access to all devices that I use ... and ask for $1290 USD Origin : from 148.201.195.120.static.js.chinamobile.com (148.201.195.120.static.js.chinamobile.com [120.195.201.148]) ... ; Thu, 30 Jun 2022 05:29:58 +0200
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 18:00:33 UTC
Tipo
sextortion
Estafador / abusador
spoofed address send by 179.108.76.227
País
United States
Descripción
It said to have access to all devices that I use ... and ask for $1290 USD Origin : from [179.108.76.227] ([179.108.76.227]) ... ; Wed, 29 Jun 2022 22:23:04 +0200
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 17:57:34 UTC
Tipo
sextortion
Estafador / abusador
Ransom
País
United States
Descripción
Claiming have sex vids
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 17:52:50 UTC
Tipo
sextortion
Estafador / abusador
static-181-232-144-150.bmtinternet.net.br
País
United States
Descripción
Sextortion scammers, sent by "myself" to my own address, through email spoofing. Claim they got all accesses and will upload a video of me masturbating. Scam Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 17:49:17 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
United States
Descripción
Blackmailer wants $1290 USD transfer to "my wallet". Claims to have video of victim "playing with themselves", got 2 days to send money, lots more BS. My favorite part "I know, you may be thinking now that I'm a genius" and "Mark my words, I never lie.. Trust me.." hahaha
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 17:35:59 UTC
Tipo
blackmail scam
Estafador / abusador
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
País
United States
Descripción
Claims to have access to my computer and has video of me doing things. Since I don't have a camera on my computer I know this is a scam. Demands I sent $1,290 USD to his bitcoin wallet for your reference: 1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 16:07:28 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2022 jueves. 15:46:22 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed as my own email
País
United States
Descripción
Blackmailing to release my info The email seemed to come from my own email but not in my sent list which means I wasn’t hacked but this is a scammer
fuente de datos
bitcoinabuse
Sitio URL