Cryptscam Abuse Explorer

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Indirizzo wallet
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
Numero di report
90
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 febbraio 2023 giovedì. 12:28:33 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
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://digitalserviceport.org) 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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2023 giovedì. 11:23:25 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field).
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 04:46:50 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 03:53:30 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
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 United States crypto recovery expert agency. Visit: (https://coinportservice.online) 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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 23:10:11 UTC
tipo
sextortion
abusatore/scammer
Received: from dslb-178-001-230-039.178.001.pools.vodafone-ip.de
Stato/Paese
United States
testo
It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2021 lunedì. 15:50:16 UTC
tipo
sextortion
abusatore/scammer
Trojan Horse
Stato/Paese
United States
testo
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario.
fonte dei dati
bitcoinabuse
Url del sito
data
23 maggio 2021 domenica. 20:34:56 UTC
tipo
sextortion
abusatore/scammer
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
Stato/Paese
United States
testo
Report these emails to SPAMCOP.NET now. Stop wasting time.
fonte dei dati
bitcoinabuse
Url del sito
data
22 maggio 2021 sabato. 13:34:03 UTC
tipo
sextortion
abusatore/scammer
Cumlord
Stato/Paese
India
testo
There are people who will fall for this sort of crap, hence this report. Also what maniac cums on their screen?
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2021 giovedì. 22:50:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
same as every other report. reporting for statistical purposes.
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2021 lunedì. 06:26:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
blackmail scam: Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2021 domenica. 13:39:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]<[email protected]>
Stato/Paese
United States
testo
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: ... You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. ...
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2021 venerdì. 23:33:56 UTC
tipo
sextortion
abusatore/scammer
197.237.208.33
Stato/Paese
United States
testo
All you idiots giving this scammer money deserve your foolishness. Report them to spamcop.net. They will go after their IP. This came from 197.237.208.33
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2021 venerdì. 18:26:16 UTC
tipo
ransomware
abusatore/scammer
malicious software
Stato/Paese
Netherlands
testo
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months.
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2021 venerdì. 12:34:55 UTC
tipo
ransomware
abusatore/scammer
email ransomware
Stato/Paese
Serbia
testo
Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! Remember! Time tracking will start as soon as you open this email, I am monitoring this! Good luck and take it easy! It was just bad luck, next time please be careful.
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2021 venerdì. 09:45:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
They claimed to have access to a video of me “gratifying” myself and said if I didn’t pay them in but coin (of which I have NEVER used) they would send it to all my contacts, I made sure no such video existed based on time of sending and my gallery but this still frightens me greatly
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2021 giovedì. 14:50:18 UTC
tipo
blackmail scam
abusatore/scammer
Nothing specific
Stato/Paese
Switzerland
testo
Tried to scam me into thinking they'd leak nudes of me, which don't exist.
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2021 giovedì. 07:15:13 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. is email, I am monitorin
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 19:55:52 UTC
tipo
sextortion
abusatore/scammer
Darknet
Stato/Paese
United States
testo
... With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind...
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 19:39:19 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 19:29:38 UTC
tipo
ransomware
abusatore/scammer
email scam
Stato/Paese
Afghanistan
testo
You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fonte dei dati
cryptscam
Url del sito