Cryptscam Abuse Explorer

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Indirizzo wallet
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
Numero di report
37
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 febbraio 2022 venerdì. 15:29:39 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Be aware of scammer
Stato/Paese
India
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2022 venerdì. 15:21:37 UTC
tipo
sextortion
abusatore/scammer
Trojen
Stato/Paese
India
testo
It asks for 1650 USD and it was written that a trojen installed in my device .it captures all the things..
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 09:29:03 UTC
tipo
blackmail scam
abusatore/scammer
wfnet.net.br ([170.245.16.54])
Stato/Paese
Ukraine
testo
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]
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 09:27:36 UTC
tipo
blackmail scam
abusatore/scammer
wfnet.net.br ([170.245.16.54])
Stato/Paese
Netherlands
testo
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]
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2021 giovedì. 17:31:35 UTC
tipo
ransomware
abusatore/scammer
Gmail Spoofing
Stato/Paese
France
testo
Sent from dsl.dyn.forthnet.gr (now named Nova group) spoofing my email adress.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2021 martedì. 18:08:25 UTC
tipo
sextortion
abusatore/scammer
Received: from [131.161.36.252] (port=26621 helo=131.161.36.252.reverso.biazitelecom.com.br)
Stato/Paese
United States
testo
subject: You have an outstanding payment. Received: from [191.125.138.205] (port=8261 helo=191-125-138-205.bam.movistar.cl)
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2021 martedì. 13:13:14 UTC
tipo
sextortion
abusatore/scammer
Some dumb cunt who can't speak English
Stato/Paese
Ireland
testo
Sextortion email scam with spoofed email address
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2021 martedì. 09:40:59 UTC
tipo
sextortion
abusatore/scammer
Spoofed e-mail
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2021 martedì. 02:25:18 UTC
tipo
ransomware
abusatore/scammer
(no name given)
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2021 lunedì. 23:12:14 UTC
tipo
blackmail scam
abusatore/scammer
they spoofed my email address
Stato/Paese
Philippines
testo
they pretended to send an email using my account.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2021 lunedì. 21:35:38 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Claims to have sexual video
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2021 lunedì. 20:49:48 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
spam mail to extort $1650 in BTC to send this wallet
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2021 lunedì. 20:13:06 UTC
tipo
sextortion
abusatore/scammer
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2021 lunedì. 17:50:35 UTC
tipo
ransomware
abusatore/scammer
Used my own email address
Stato/Paese
United States
testo
The usual ransomware email.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2021 lunedì. 16:34:12 UTC
tipo
sextortion
abusatore/scammer
Spoofed Email
Stato/Paese
United Kingdom
testo
Sextortion, threatened to share explicit videos if not paid
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2021 lunedì. 15:25:14 UTC
tipo
sextortion
abusatore/scammer
email scam
Stato/Paese
Russia
testo
scam kiddy
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2021 lunedì. 15:01:42 UTC
tipo
sextortion
abusatore/scammer
Spoof email
Stato/Paese
United Kingdom
testo
Spoofing email address. Extortion for watching porn. Didn't even have an old password from a dumped leak so pretty weak attempt.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2021 lunedì. 14:42:18 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Emailed ransomware spoofing my own email address
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2021 lunedì. 14:18:45 UTC
tipo
sextortion
abusatore/scammer
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
Stato/Paese
United States
testo
Usual porn stuff and sextortion.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2021 lunedì. 12:56:03 UTC
tipo
blackmail scam
abusatore/scammer
Duplicate of my own email (spoof)
Stato/Paese
United States
testo
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...
fonte dei dati
bitcoinabuse
Url del sito