Cryptscam Abuse Explorer

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Wallet address
1GLjDRSRzqfZtXrFdnvC1KXEKpHNvakzSp
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 10:28:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
嗨，您好！ 我是一名专业黑客，我成功地黑进了您的操作系统。 目前，我已经拥有了您账号的完整访问权限。另外，我还一直在偷偷监视着您的一举一动，已经观察了您好几个月了。 是这样的，因为您之前访问了一个分享色情内容的网站，您的电脑感染了恶意监视软件。♂ 让我来给您解释一下这意味着什么。 通过木马病毒，我能够获得访问您电脑或任何您拥有的其它设备的完整访问权限。 这意味着，我可以看到您屏幕上的所有东西，并且可以在未经您允许的情况下随时打开摄像头和麦克风。 另外，我还可以查看您的私密信息，包括您的邮件和聊天信息。 您可能在想——为什么您的杀毒软件没有检测到我的恶意软件呢？ 让我来给您好好解释一下。 我使用的恶意软件是基于驱动的，它每隔4个小时就会更新一次签名，而这就是您的杀毒软件无法检测到它的原因。 我制作了一部视频，在这部视频的左边，是您开心地自慰的样子，而在右边，则是您当时正在观看的视频。❣ 我只需要将这部视频分享给您使用的电子设备或PC上的所有往来邮箱地址和聊天软件联系人就行了。 另外，我还可以公开您所有的邮件和聊天历史。 我相信您肯定不希望发生这种事情。 下面是您需要做的——将价值为1750美元的比特币转入我的比特币账户（很简单的操作，如果您不知道怎么做的话，可以上网搜一下）。 以下是我的比特币账户信息（比特币钱包）：1GLjDRSRzqfZtXrFdnvC1KXEKpHNvakzSp 一旦我的账户里收到这笔钱，我就会删除所有视频，并从您的生活中永远消失。 请确保您在50个小时（2天多）内完成上述转账。 在您打开这封邮件后，我马上就会收到通知，同时倒计时也会开始。 相信我，我是一个非常小心，精于算计的人，从不犯错。 如果我发现您把这封邮件给别人看了，那么我就会马上公开您的私密视频。 祝您好运！☭
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 16:36:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
She sent a email to me and told me that she has videos about masturbation，told me to give her bitcoins or else she will send the videos out
source
bitcoinabuse
Site url
date
03 January 2023 Tuesday. 09:11:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
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
Site url
date
03 January 2023 Tuesday. 08:11:04 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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
Site url
date
03 January 2023 Tuesday. 02:11:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
嗨，您好！ 我是一名专业黑客，我成功地黑进了您的操作系统。 目前，我已经拥有了您账号的完整访问权限。另外，我还一直在偷偷监视着您的一举一动，已经观察了您好几个月了。 是这样的，因为您之前访问了一个分享色情内容的网站，您的电脑感染了恶意监视软件。♂ 让我来给您解释一下这意味着什么。 通过木马病毒，我能够获得访问您电脑或任何您拥有的其它设备的完整访问权限。 这意味着，我可以看到您屏幕上的所有东西，并且可以在未经您允许的情况下随时打开摄像头和麦克风。 另外，我还可以查看您的私密信息，包括您的邮件和聊天信息。 您可能在想——为什么您的杀毒软件没有检测到我的恶意软件呢？ 让我来给您好好解释一下。 我使用的恶意软件是基于驱动的，它每隔4个小时就会更新一次签名，而这就是您的杀毒软件无法检测到它的原因。 我制作了一部视频，在这部视频的左边，是您开心地自慰的样子，而在右边，则是您当时正在观看的视频。❣ 我只需要将这部视频分享给您使用的电子设备或PC上的所有往来邮箱地址和聊天软件联系人就行了。 另外，我还可以公开您所有的邮件和聊天历史。 我相信您肯定不希望发生这种事情。 下面是您需要做的——将价值为1750美元的比特币转入我的比特币账户（很简单的操作，如果您不知道怎么做的话，可以上网搜一下）。 以下是我的比特币账户信息（比特币钱包）：1GLjDRSRzqfZtXrFdnvC1KXEKpHNvakzSp 一旦我的账户里收到这笔钱，我就会删除所有视频，并从您的生活中永远消失。 请确保您在50个小时（2天多）内完成上述转账。 在您打开这封邮件后，我马上就会收到通知，同时倒计时也会开始。 相信我，我是一个非常小心，精于算计的人，从不犯错。 如果我发现您把这封邮件给别人看了，那么我就会马上公开您的私密视频。 祝您好运！☭
source
bitcoinabuse
Site url
date
29 December 2022 Thursday. 07:32:13 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 December 2022 Thursday. 05:31:15 UTC
type
sextortion
scammer/abuser
1GLjDRSRzqfZtXrFdnvC1KXEKpHNvakzSp
country
United States
description
我是一名专业黑客，我成功地黑进了您的操作系统。 CN language blackmail scam
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 21:11:55 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 14:52:27 UTC
type
sextortion
scammer/abuser
1GLjDRSRzqfZtXrFdnvC1KXEKpHNvakzSp
country
United States
description
tried to get me to pay
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 15:40:53 UTC
type
blackmail scam
scammer/abuser
78.34.120.69 / 177.223.230.144 (SMTP sender IP)
country
United States
description
我是一名专业黑客，我成功地黑进了您的操作系统。 CN language blackmail scam
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 09:47:09 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 09:30:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
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
Site url
date
26 December 2022 Monday. 06:31:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
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
Site url
date
26 December 2022 Monday. 01:43:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
嗨，您好！ 我是一名专业黑客，我成功地黑进了您的操作系统。
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 01:42:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
嗨，您好！ 我是一名专业黑客，我成功地黑进了您的操作系统。
source
bitcoinabuse
Site url