Cryptscam Abuse Explorer

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Indirizzo wallet
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
Numero di report
72
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 luglio 2022 venerdì. 11:47:45 UTC
tipo
sextortion
abusatore/scammer
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
Stato/Paese
United States
testo
Threatening to release videos that don't exist.
fonte dei dati
bitcoinabuse
Url del sito
data
01 luglio 2022 venerdì. 11:34:37 UTC
tipo
sextortion
abusatore/scammer
Who knows
Stato/Paese
United States
testo
The usual webcam crap.
fonte dei dati
bitcoinabuse
Url del sito
data
01 luglio 2022 venerdì. 11:04:14 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
United States
testo
Black mail and request for $1290 USD
fonte dei dati
bitcoinabuse
Url del sito
data
01 luglio 2022 venerdì. 10:24:09 UTC
tipo
sextortion
abusatore/scammer
There is an overdue payment under your name. Please, settle your debts ASAP.
Stato/Paese
United States
testo
Usual sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
01 luglio 2022 venerdì. 00:18:50 UTC
tipo
sextortion
abusatore/scammer
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 luglio 2022 venerdì. 00:18:36 UTC
tipo
sextortion
abusatore/scammer
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 23:51:08 UTC
tipo
blackmail scam
abusatore/scammer
agora
Stato/Paese
United States
testo
blackmail, ransom email indicating installing trojan virus into my computer and gaining access to all of my data.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 23:10:54 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 21:49:54 UTC
tipo
sextortion
abusatore/scammer
Chinese scammer trying to score money through threats
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 21:40:16 UTC
tipo
blackmail scam
abusatore/scammer
Some loser
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 20:44:24 UTC
tipo
blackmail scam
abusatore/scammer
Email addess spoofed
Stato/Paese
United States
testo
Blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 20:07:31 UTC
tipo
sextortion
abusatore/scammer
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 18:01:40 UTC
tipo
sextortion
abusatore/scammer
spoofed address send by 120.195.201.148
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 18:00:33 UTC
tipo
sextortion
abusatore/scammer
spoofed address send by 179.108.76.227
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 17:57:34 UTC
tipo
sextortion
abusatore/scammer
Ransom
Stato/Paese
United States
testo
Claiming have sex vids
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 17:52:50 UTC
tipo
sextortion
abusatore/scammer
static-181-232-144-150.bmtinternet.net.br
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 17:49:17 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 17:35:59 UTC
tipo
blackmail scam
abusatore/scammer
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 16:07:28 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.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
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 15:46:22 UTC
tipo
blackmail scam
abusatore/scammer
spoofed as my own email
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito