Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy
Numero di report
55
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 aprile 2022 martedì. 07:03:46 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Germany
testo
blackmailing via E-Mail
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2022 martedì. 08:11:44 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2022 martedì. 07:21:05 UTC
tipo
sextortion
abusatore/scammer
1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy
Stato/Paese
Australia
testo
I was sent an email to pay $1480 USD to this BTC Wallet address threatening that if I did not, this “scammer” had a copy of a video recorded through malware of me masturbating to adult content and this would be published online and sent to friends and family if I did not make payment. This was sent from my own email address with that wallet address listed above for payment- which the scammer reckons is intractable and that they are top shit. Not that I believe a word of it, but that guys wallet adddress should be blacklisted for scam and extortion.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2022 martedì. 01:29:16 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2022 lunedì. 23:53:18 UTC
tipo
ransomware
abusatore/scammer
scam
Stato/Paese
United States
testo
If not for Rapidrecovery230 at gmail dot com who helped me recover my 15BTC back, I would've been left with nothing in life and maybe a dead woman by now. I initiated a trade with 0.15 Btc sent to their external wallet and I was lured into investing more never knew it's all scam. I woke up to find out they blocked me from their site but thanks to the forensic experts company who got back my lost BTC. I recommend them to all victims out there.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2022 lunedì. 18:21:27 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2022 lunedì. 12:00:24 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
Austria
testo
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1480 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2022 venerdì. 15:42:27 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2022 venerdì. 10:34:19 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_murphy
Stato/Paese
United States
testo
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp ‪+1 (772) 405‑3905‬
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2022 venerdì. 08:21:52 UTC
tipo
blackmail scam
abusatore/scammer
Hacker From an Unknown Place
Stato/Paese
Hong Kong
testo
This is The Email I Got, Which The Suppose "Hacker" Claimed He Has All The Access to My Email Address and Threaten Me With Things That I Didn't Do, At All. Want Me to Buy Him Bitcoin, So He Will Let Go Of Me. Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1480 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2022 giovedì. 04:18:13 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2022 mercoledì. 22:06:03 UTC
tipo
ransomware
abusatore/scammer
Be aware of scammer
Stato/Paese
India
testo
recently recovered back my lost funds of $80,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2022 mercoledì. 21:59:01 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2022 mercoledì. 17:01:06 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United Kingdom
testo
Blackmail coz of apparent porn video
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2022 sabato. 03:14:31 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2022 venerdì. 21:01:01 UTC
tipo
blackmail scam
abusatore/scammer
196.127.69.11
Stato/Paese
United States
testo
Email claiming to be from my hacked email account, asking for $1480. Spoofed address is possibly from an old myspace data leak. Headers indicate spoofed email source is 196.127.69.11
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2022 martedì. 22:33:46 UTC
tipo
sextortion
abusatore/scammer
Demands Payment Or Will Leak Embarrassing Videos
Stato/Paese
Canada
testo
The abuser spoofs the address of the recipient to make it appear as though the email came from myself and claims to "have total control of your devices". Checking the "sent" email shows nothing sent from my actual email address. The most frustrating thing about this is, I cannot bark back to berate the scammer because of the spoofed email address
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2022 martedì. 07:11:23 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Betty jones
Stato/Paese
United States
testo
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2022 martedì. 05:01:27 UTC
tipo
sextortion
abusatore/scammer
Uses the users email address to send it.
Stato/Paese
Canada
testo
Scammer claims to have access to entire device. Says they have Videos of the individual they are targeting masturbating, and that they will unveil it for the whole of the internet. Absolute scam. Don't be fooled. My camera lens is FUBAR'ed so I could pretty well tell right away it's scam that depends entirely on one hard bluff.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2022 martedì. 03:55:33 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Japan
testo
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
fonte dei dati
bitcoinabuse
Url del sito