Cryptscam Abuse Explorer

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Brieftaschenadresse
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Berichtsnummern
288
Brieftaschenguthaben
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Transaktionsnummern
Datum
16 September 2022 Freitag. 05:04:35 UTC
Typ
ransomware
Letzte Berichte
Recover your 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.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
source
bitcoinabuse
Seiten-URL
Datum
15 September 2022 Donnerstag. 21:44:50 UTC
Typ
sextortion
Letzte Berichte
Received: from [197.240.229.120] (port=18159)
Land
United States
Beschreibung
Rest assured that I can easily send this video to all your contacts with a few 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 1500 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. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind:
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2021 Samstag. 13:31:06 UTC
Typ
ransomware
Letzte Berichte
other
Land
Ukraine
Beschreibung
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
source
bitcoinabuse
Seiten-URL
Datum
04 November 2021 Donnerstag. 23:17:21 UTC
Typ
sextortion
Letzte Berichte
Received: from [165.56.182.39] (port=28308)
Land
United States
Beschreibung
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Seiten-URL
Datum
30 Juni 2021 Mittwoch. 04:33:05 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Hi! Unfortunately, I have some bad news for you. 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 few 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 1500 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. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 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! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful. Date: Fri, Sep 18, 2020 at 12:10 AM
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2021 Freitag. 19:07:47 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2021 Donnerstag. 09:11:39 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Indonesia
Beschreibung
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 few 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 1500 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. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2020 Montag. 21:10:12 UTC
Typ
blackmail scam
Letzte Berichte
no i do no know.
Land
United Kingdom
Beschreibung
i know nothing about this nothing a tall, have i been took on let me know i did notice this email going about bot lately i was moving some and through 1 seen that address about.
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2020 Samstag. 13:36:45 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Germany
Beschreibung
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data....
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2020 Dienstag. 09:55:42 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
As all above reports... should this account not be closed
source
bitcoinabuse
Seiten-URL
Datum
25 November 2020 Mittwoch. 17:39:47 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Portugal
Beschreibung
Someone send me this email. That make no sense....
source
bitcoinabuse
Seiten-URL
Datum
26 Oktober 2020 Montag. 16:37:26 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Rest assured that I can easily send this video to all your contacts with a few 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 1500 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. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 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! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2020 Samstag. 11:42:12 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Poland
Beschreibung
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. 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 few clicks, and I assume that you would like to prevent this scenario.
source
bitcoinabuse
Seiten-URL
Datum
14 Oktober 2020 Mittwoch. 13:13:13 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Netherlands
Beschreibung
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. 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!
source
bitcoinabuse
Seiten-URL
Datum
14 Oktober 2020 Mittwoch. 08:43:33 UTC
Typ
sextortion
Letzte Berichte
Commercial offer
Land
Slovakia
Beschreibung
Stupid email saying I control your camera and microphone... booooriiinng :-P
source
bitcoinabuse
Seiten-URL
Datum
11 Oktober 2020 Sonntag. 22:44:43 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Peru
Beschreibung
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2020 Freitag. 08:59:47 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Belarus
Beschreibung
With that in mind, here is my proposal: Transfer the amount equivalent to 1500 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. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
source
bitcoinabuse
Seiten-URL
Datum
07 Oktober 2020 Mittwoch. 23:38:35 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Colombia
Beschreibung
I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. 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 few 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 1500 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. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 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! P.S. The time will start once you open this letter. (This program has a built-in timer).
source
bitcoinabuse
Seiten-URL
Datum
06 Oktober 2020 Dienstag. 00:01:02 UTC
Typ
ransomware
Letzte Berichte
N/A
Land
United States
Beschreibung
He claimed he had information of my website history . I can forward the email to further help
source
bitcoinabuse
Seiten-URL
Datum
05 Oktober 2020 Montag. 17:37:40 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Kenya
Beschreibung
This individual is demanding that I pay them 1500USD in 48 hours Or they shall apparently release a video of myself masturbating while watching a pornography video. If not they are threatening to send the alleged video to all my contacts and post it on the web too. They claim to have had access to my phone camera, microphone and images. They also claim to have downloaded all my contacts. Please help shame and stop this abuse.
source
bitcoinabuse
Seiten-URL