Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Suche nach:

Brieftaschenadresse
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
Berichtsnummern
57
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
04 Februar 2023 Samstag. 03:19:00 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
03 Februar 2023 Freitag. 13:00:25 UTC
Typ
blackmail scam
Letzte Berichte
???
Land
United States
Beschreibung
Sent to MTI managers in attempt to extort money from unsuspecting people
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2023 Montag. 06:39:36 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2023 Sonntag. 20:53:56 UTC
Typ
sextortion
Letzte Berichte
Unknown
Land
United States
Beschreibung
Usual spoofed email pretending to be from yourself, mentions a Trojan installed on the firmware which is nonsense and fake. Asks for a sum in bitcoin equivalent to $990 to prevent the release of videos - which don't exist. Asks you to send the sum in 48 hours - don't do this as it's a scam. Asks you not to contact law enforcement which as a responsible security consultant I did anyway and provided details of the host ip used to send the email (in Mexico) - hopefully the local police will be knocking on the idiot's door before long
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2023 Dienstag. 13:08:45 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2023 Dienstag. 06:43:19 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://coinportservice.online) 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
10 Januar 2023 Dienstag. 05:53:18 UTC
Typ
sextortion
Letzte Berichte
Scammer
Land
United States
Beschreibung
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> 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. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2023 Dienstag. 05:50:01 UTC
Typ
sextortion
Letzte Berichte
Scammer
Land
United States
Beschreibung
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br>I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> 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. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2023 Dienstag. 05:47:39 UTC
Typ
sextortion
Letzte Berichte
Scammer
Land
United States
Beschreibung
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> 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. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2023 Dienstag. 05:27:44 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2023 Dienstag. 03:55:14 UTC
Typ
sextortion
Letzte Berichte
none
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. Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. 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 I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. 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. Good luck!
source
bitcoinabuse
Seiten-URL
Datum
08 Januar 2023 Sonntag. 10:18:52 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://coinportservice.online) 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
08 Januar 2023 Sonntag. 10:09:14 UTC
Typ
ransomware
Letzte Berichte
trojan software
Land
United States
Beschreibung
(there is a </br> on nearly every line, i've also inc. [...] because its a long email) 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. &#9581; &#5198; &#9582; Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. [...] 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..&#7508;.&#7508;</br> […] I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 990 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): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. 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. Good luck!
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2023 Samstag. 15:50:23 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Fx_tracy
Land
United States
Beschreibung
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.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2023 Samstag. 06:48:11 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 16:41:00 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed my email
Land
United States
Beschreibung
This "professional hacker" didn't even remove the excess html from his email text. Tool. ==== Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 07:06:58 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 06:54:21 UTC
Typ
blackmail scam
Letzte Berichte
from 127.0.0.1
Land
United States
Beschreibung
Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br>
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 04:00:58 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Fx_tracy
Land
United States
Beschreibung
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Seiten-URL
Datum
05 Januar 2023 Donnerstag. 23:51:14 UTC
Typ
blackmail scam
Letzte Berichte
ransomware
Land
United States
Beschreibung
same as always "they have hacked my email and have videos of me and if i dont pay they will release the videos" type of email
source
bitcoinabuse
Seiten-URL