Cryptscam Abuse Explorer

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Berichtsnummern
100
Brieftaschenguthaben
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Transaktionsnummern
Datum
06 Januar 2023 Freitag. 15:37:30 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://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
06 Januar 2023 Freitag. 15:35:52 UTC
Typ
sextortion
Letzte Berichte
Cannot identify
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> 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></br> 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.</br>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. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br></br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br>which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</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>
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 13:59:07 UTC
Typ
sextortion
Letzte Berichte
spoofed email
Land
United States
Beschreibung
Same as the others, must have used a fake email app to seem like I sent the email to myself
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 12:50:19 UTC
Typ
blackmail scam
Letzte Berichte
faked
Land
United States
Beschreibung
Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</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>
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 11:55:57 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. 09:51:50 UTC
Typ
blackmail scam
Letzte Berichte
ransomware
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 1490 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): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</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
06 Januar 2023 Freitag. 09:03:43 UTC
Typ
blackmail scam
Letzte Berichte
n/a
Land
United States
Beschreibung
Hi there!</br> </br> I am a professional hacker blablabla </br> 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.</br> 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. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</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 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
06 Januar 2023 Freitag. 09:00:06 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed emailadress
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> 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> </br> 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.</br> 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. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</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 1490 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> ... and so on ...
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 07:54:04 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. 07:41:09 UTC
Typ
ransomware
Letzte Berichte
spoofed email
Land
United States
Beschreibung
omg this one is one of the biggest scammer losers seen so far. The usual copy/pasted fake thread email, but he was unable to add whitelines, using </br> to go the the next line... such a loserrrrrrr. Such a lowlife that he even fails at scamming people.
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 06:55:46 UTC
Typ
blackmail scam
Letzte Berichte
from 127.0.0.1
Land
United States
Beschreibung
</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 1490 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): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</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>
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 05:11:55 UTC
Typ
sextortion
Letzte Berichte
'Driver-based' harm
Land
United States
Beschreibung
Scammy threats
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 05:00:02 UTC
Typ
sextortion
Letzte Berichte
spoof
Land
United States
Beschreibung
Poor english and coding skills , same bitcoin 1490 demand as others-- " I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>"
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 04:51:01 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
06 Januar 2023 Freitag. 04:01:48 UTC
Typ
ransomware
Letzte Berichte
ramsonware
Land
United States
Beschreibung
Really craptastic scam email that is full of old html tags. Dork: 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. 03:55:55 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
06 Januar 2023 Freitag. 03:48:43 UTC
Typ
ransomware
Letzte Berichte
Don't know
Land
United States
Beschreibung
Email threatening to hack and to pay ransomware.
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 03:35:23 UTC
Typ
sextortion
Letzte Berichte
None
Land
United States
Beschreibung
Another of the same, my computer has been hacked using Trojans, he has all my videos, and I guess I am a masturbator, LOL, shitty html tags, routed the email through a gateway in Brazil - [email protected]
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2023 Freitag. 01:08:51 UTC
Typ
blackmail scam
Letzte Berichte
golem made of bull sperm and dog cocks
Land
United States
Beschreibung
Really craptastic scam email that is full of old html tags. Dork: 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
05 Januar 2023 Donnerstag. 23:52:50 UTC
Typ
sextortion
Letzte Berichte
faked
Land
United States
Beschreibung
send 1450 or else.. automated scam is not even autofilling correctly! Idiot.
source
bitcoinabuse
Seiten-URL