Cryptscam Abuse Explorer

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Wallet adresse
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
Signaler le numéro
37
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
18 février 2022 vendredi. 15:29:39 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Be aware of scammer
pays
India
description
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
Datenquelle
bitcoinabuse
URL du site
date
18 février 2022 vendredi. 15:21:37 UTC
type
sextortion
Escroc / abuseur
Trojen
pays
India
description
It asks for 1650 USD and it was written that a trojen installed in my device .it captures all the things..
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2021 lundi. 09:29:03 UTC
type
blackmail scam
Escroc / abuseur
wfnet.net.br ([170.245.16.54])
pays
Ukraine
description
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]
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2021 lundi. 09:27:36 UTC
type
blackmail scam
Escroc / abuseur
wfnet.net.br ([170.245.16.54])
pays
Netherlands
description
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]
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2021 jeudi. 17:31:35 UTC
type
ransomware
Escroc / abuseur
Gmail Spoofing
pays
France
description
Sent from dsl.dyn.forthnet.gr (now named Nova group) spoofing my email adress.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2021 mardi. 18:08:25 UTC
type
sextortion
Escroc / abuseur
Received: from [131.161.36.252] (port=26621 helo=131.161.36.252.reverso.biazitelecom.com.br)
pays
United States
description
subject: You have an outstanding payment. Received: from [191.125.138.205] (port=8261 helo=191-125-138-205.bam.movistar.cl)
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2021 mardi. 13:13:14 UTC
type
sextortion
Escroc / abuseur
Some dumb cunt who can't speak English
pays
Ireland
description
Sextortion email scam with spoofed email address
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2021 mardi. 09:40:59 UTC
type
sextortion
Escroc / abuseur
Spoofed e-mail
pays
United Kingdom
description
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.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2021 mardi. 02:25:18 UTC
type
ransomware
Escroc / abuseur
(no name given)
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2021 lundi. 23:12:14 UTC
type
blackmail scam
Escroc / abuseur
they spoofed my email address
pays
Philippines
description
they pretended to send an email using my account.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2021 lundi. 21:35:38 UTC
type
sextortion
Escroc / abuseur
unknown
pays
United States
description
Claims to have sexual video
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2021 lundi. 20:49:48 UTC
type
blackmail scam
Escroc / abuseur
N/A
pays
United States
description
spam mail to extort $1650 in BTC to send this wallet
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2021 lundi. 20:13:06 UTC
type
sextortion
Escroc / abuseur
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2021 lundi. 17:50:35 UTC
type
ransomware
Escroc / abuseur
Used my own email address
pays
United States
description
The usual ransomware email.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2021 lundi. 16:34:12 UTC
type
sextortion
Escroc / abuseur
Spoofed Email
pays
United Kingdom
description
Sextortion, threatened to share explicit videos if not paid
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2021 lundi. 15:25:14 UTC
type
sextortion
Escroc / abuseur
email scam
pays
Russia
description
scam kiddy
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2021 lundi. 15:01:42 UTC
type
sextortion
Escroc / abuseur
Spoof email
pays
United Kingdom
description
Spoofing email address. Extortion for watching porn. Didn't even have an old password from a dumped leak so pretty weak attempt.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2021 lundi. 14:42:18 UTC
type
ransomware
Escroc / abuseur
spoofed email
pays
United States
description
Emailed ransomware spoofing my own email address
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2021 lundi. 14:18:45 UTC
type
sextortion
Escroc / abuseur
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
pays
United States
description
Usual porn stuff and sextortion.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2021 lundi. 12:56:03 UTC
type
blackmail scam
Escroc / abuseur
Duplicate of my own email (spoof)
pays
United States
description
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...
Datenquelle
bitcoinabuse
URL du site