Cryptscam Abuse Explorer

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Dirección de la wallet
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Números de reporte
167
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 marzo 2023 miércoles. 06:25:08 UTC
Tipo
ransomware
Estafador / abusador
recover lost money
País
United States
Descripción
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2023 miércoles. 00:11:40 UTC
Tipo
other
Estafador / abusador
Used to receive money from sold goods but didn’t send anything to the buyer
País
United States
Descripción
Asked the customer to pay with bitcoin. Customer transferred the funds and never received the item. Scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2023 domingo. 11:36:00 UTC
Tipo
ransomware
Estafador / abusador
recover lost money
País
United States
Descripción
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2023 domingo. 09:36:18 UTC
Tipo
sextortion
Estafador / abusador
Spammer IP 1.187.90.102
País
United States
Descripción
Subject: Your personal data has leaked due to suspected harmful activities. Date: 11 Feb 2023 04:41:12 +0400 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. 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. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 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): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2023 jueves. 22:49:03 UTC
Tipo
blackmail scam
Estafador / abusador
They used my own email
País
United States
Descripción
Abuser emailed me through my own email, saying they gained access to my computer through a porn website which I’ve never visited. They said they would release “videos of me masturbating” if I didn’t send the equivalent of $850 USD to their bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2023 miércoles. 16:44:33 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Hi there! I am a professional hacker and have successfully managed to hack your operating system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2023 miércoles. 13:30:30 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
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://digitalportservice.com) 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2023 miércoles. 13:29:25 UTC
Tipo
blackmail scam
Estafador / abusador
45-191-205-98.lanfibra.com.br
País
United States
Descripción
Classic sextortion email scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2023 martes. 10:20:12 UTC
Tipo
sextortion
Estafador / abusador
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
País
United States
Descripción
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 23:51:34 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 21:05:17 UTC
Tipo
blackmail scam
Estafador / abusador
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
País
United States
Descripción
Received:from [37.100.81.39] Subject:Your personal data has leaked due to suspected harmful activities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 17:06:13 UTC
Tipo
sextortion
Estafador / abusador
I am a professional hacker and have successfully managed to hack your operating system.
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 17:05:41 UTC
Tipo
sextortion
Estafador / abusador
Random
País
United States
Descripción
Random email spammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 13:14:29 UTC
Tipo
blackmail scam
Estafador / abusador
受信者を偽装
País
United States
Descripción
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. ╭ ᑎ ╮
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 12:48:32 UTC
Tipo
ransomware
Estafador / abusador
Spoofed our email address
País
United States
Descripción
Threatened to share personal information if we didn't send him bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 09:20:07 UTC
Tipo
sextortion
Estafador / abusador
N/A
País
United States
Descripción
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..ᵔ.ᵔ 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. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 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): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 08:15:25 UTC
Tipo
ransomware
Estafador / abusador
Recover Lost money
País
United States
Descripción
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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 07:56:48 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
usual spam, i got your device hacked. BS. delete and forget. old passwords leaked from shitty adobe or skype might be included
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 05:18:07 UTC
Tipo
sextortion
Estafador / abusador
Not specified
País
United States
Descripción
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. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 01:18:44 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
fuente de datos
bitcoinabuse
Sitio URL