Cryptscam Abuse Explorer

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