Cryptscam Abuse Explorer

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Brieftaschenadresse
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
Berichtsnummern
67
Brieftaschenguthaben
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Transaktionsnummern
Datum
23 Januar 2023 Montag. 17:52:08 UTC
Typ
blackmail scam
Letzte Berichte
103.152.22.88
Land
United States
Beschreibung
typical blackmail scam for $1450 USD
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 16:38:10 UTC
Typ
blackmail scam
Letzte Berichte
Email Phishing
Land
United States
Beschreibung
Email phishing scam, claimed to have gotten access.
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 16:03:03 UTC
Typ
blackmail scam
Letzte Berichte
Hacked through cert.br
Land
United States
Beschreibung
Same dumbass. I've told him a hundred times the email he claims to have hacked hasn't existed for over 15 years yet the dumbass can't seem to understand that I know his game and he has absolutely nothing but he persists.
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 15:42:45 UTC
Typ
sextortion
Letzte Berichte
Trojan virus to Operating Systems
Land
United States
Beschreibung
Hey dude eat s*&$ you are not getting anything out of me you lazy lying prick. If you are such a brilliant hacker, who posted this?
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 14:49:58 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
23 Januar 2023 Montag. 14:42:24 UTC
Typ
ransomware
Letzte Berichte
email from self
Land
United States
Beschreibung
Received: from 182-86-235-201.fibertel.com.ar (182-86-235-201.fibertel.com.ar
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 14:40:11 UTC
Typ
sextortion
Letzte Berichte
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
Land
United States
Beschreibung
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. blah blah blah blah
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 14:05:05 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Threatening to send out videos of adult material to contacts list
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 13:58:34 UTC
Typ
blackmail scam
Letzte Berichte
No details
Land
United States
Beschreibung
... Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (############.net). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 13:48:07 UTC
Typ
ransomware
Letzte Berichte
Unkwown
Land
United States
Beschreibung
Request payment due to hack of email address
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 13:31:39 UTC
Typ
ransomware
Letzte Berichte
IP is 103.169.157.75
Land
United States
Beschreibung
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 13:00:29 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous mail
Land
United States
Beschreibung
"Unfortunately, there are some bad news for you.", fake hacking blackmail.
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 12:54:29 UTC
Typ
blackmail scam
Letzte Berichte
Likely some troll in North Korea
Land
United States
Beschreibung
Usual claim of being a super hacker, yadda, yadda, yadda. More like a super wanker
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 12:36:49 UTC
Typ
blackmail scam
Letzte Berichte
Land
Norway
Beschreibung
source
cryptscam
Seiten-URL
Datum
23 Januar 2023 Montag. 08:48:56 UTC
Typ
sextortion
Letzte Berichte
sextortion
Land
United States
Beschreibung
sextortion
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 06:54:12 UTC
Typ
sextortion
Letzte Berichte
Spoofed
Land
United States
Beschreibung
Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 06:26:24 UTC
Typ
blackmail scam
Letzte Berichte
Spam email, fake sender
Land
United States
Beschreibung
Typical extortion scam. Lying loser wants $1450 in bitcoin. "Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet."
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 06:23:20 UTC
Typ
blackmail scam
Letzte Berichte
Spammers
Land
United States
Beschreibung
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2023 Montag. 05:38:01 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
23 Januar 2023 Montag. 05:06:54 UTC
Typ
blackmail scam
Letzte Berichte
Pretend Hacker
Land
United States
Beschreibung
The following e-mail: Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. In the past, I have bought access from hackers to numerous email accounts. I have effortlessly logged in to email account of yours. I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple. The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Below is bitcoin wallet of mine: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Seiten-URL