Cryptscam Abuse Explorer

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Berichtsnummern
167
Brieftaschenguthaben
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Transaktionsnummern
Datum
01 März 2023 Mittwoch. 06:25:08 UTC
Typ
ransomware
Letzte Berichte
recover lost money
Land
United States
Beschreibung
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
01 März 2023 Mittwoch. 00:11:40 UTC
Typ
other
Letzte Berichte
Used to receive money from sold goods but didn’t send anything to the buyer
Land
United States
Beschreibung
Asked the customer to pay with bitcoin. Customer transferred the funds and never received the item. Scammer
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2023 Sonntag. 11:36:00 UTC
Typ
ransomware
Letzte Berichte
recover lost money
Land
United States
Beschreibung
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2023 Sonntag. 09:36:18 UTC
Typ
sextortion
Letzte Berichte
Spammer IP 1.187.90.102
Land
United States
Beschreibung
Subject: Your personal data has leaked due to suspected harmful activities. Date: 11 Feb 2023 04:41:12 +0400 Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2023 Donnerstag. 22:49:03 UTC
Typ
blackmail scam
Letzte Berichte
They used my own email
Land
United States
Beschreibung
Abuser emailed me through my own email, saying they gained access to my computer through a porn website which I’ve never visited. They said they would release “videos of me masturbating” if I didn’t send the equivalent of $850 USD to their bitcoin wallet.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2023 Mittwoch. 16:44:33 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email
Land
United States
Beschreibung
Hi there! I am a professional hacker and have successfully managed to hack your operating system.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2023 Mittwoch. 13:30:30 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Bitcoin tumbler
Land
United States
Beschreibung
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://digitalportservice.com) 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.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2023 Mittwoch. 13:29:25 UTC
Typ
blackmail scam
Letzte Berichte
45-191-205-98.lanfibra.com.br
Land
United States
Beschreibung
Classic sextortion email scam.
source
bitcoinabuse
Seiten-URL
Datum
14 Februar 2023 Dienstag. 10:20:12 UTC
Typ
sextortion
Letzte Berichte
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Land
United States
Beschreibung
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2023 Montag. 23:51:34 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Fx_tracy
Land
United States
Beschreibung
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2023 Montag. 21:05:17 UTC
Typ
blackmail scam
Letzte Berichte
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Land
United States
Beschreibung
Received:from [37.100.81.39] Subject:Your personal data has leaked due to suspected harmful activities.
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2023 Montag. 17:06:13 UTC
Typ
sextortion
Letzte Berichte
I am a professional hacker and have successfully managed to hack your operating system.
Land
United States
Beschreibung
Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2023 Montag. 17:05:41 UTC
Typ
sextortion
Letzte Berichte
Random
Land
United States
Beschreibung
Random email spammer
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2023 Montag. 13:14:29 UTC
Typ
blackmail scam
Letzte Berichte
受信者を偽装
Land
United States
Beschreibung
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2023 Montag. 12:48:32 UTC
Typ
ransomware
Letzte Berichte
Spoofed our email address
Land
United States
Beschreibung
Threatened to share personal information if we didn't send him bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2023 Montag. 09:20:07 UTC
Typ
sextortion
Letzte Berichte
N/A
Land
United States
Beschreibung
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2023 Montag. 08:15:25 UTC
Typ
ransomware
Letzte Berichte
Recover Lost money
Land
United States
Beschreibung
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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2023 Montag. 07:56:48 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
usual spam, i got your device hacked. BS. delete and forget. old passwords leaked from shitty adobe or skype might be included
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2023 Montag. 05:18:07 UTC
Typ
sextortion
Letzte Berichte
Not specified
Land
United States
Beschreibung
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2023 Montag. 01:18:44 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email
Land
United States
Beschreibung
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
source
bitcoinabuse
Seiten-URL