Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
167
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
13 febrero 2023 lunes. 00:44:29 UTC
Tipo
blackmail scam
Estafador / abusador
Not really sure
País
United States
Descripción
using phishing email threaten to distribute personal files and wanted to have a transfer USD 850.00 to his/ her bitcoin wallet. Below is the message:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 22:44:56 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 16:56:18 UTC
Tipo
sextortion
Estafador / abusador
None
País
United States
Descripción
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
12 febrero 2023 domingo. 16:34:55 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United States
Descripción
Hi there! I am a professional hacker and have successfully managed to hack your operating system. whois info: person: Ivan Meic-Sidic address: Mirka Klescica 1/1 address: 10430 address: Samobor address: CROATIA phone: +38517777540 whois 213.190.26.153
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 14:47:57 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 13:37:54 UTC
Tipo
ransomware
Estafador / abusador
39.41.182.80
País
United States
Descripción
Hacker claims to have hacked computer and was able to capture media of a sensitive nature. The hacker will NOT release media to the public and to those contact lists of hacked computer for the equivalent of $850 USD in Bitcoin. It's obviously a hack without merit; a pretend hack if you will. More annoying than dangerous. The real question is how they arrived at your email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 12:45:44 UTC
Tipo
sextortion
Estafador / abusador
Your personal data has leaked due to suspected harmful activities.
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 11:41:52 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 11:22:31 UTC
Tipo
sextortion
Estafador / abusador
Ransomeware
País
United States
Descripción
Sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 10:43:57 UTC
Tipo
sextortion
Estafador / abusador
Email with subject: Your personal data has leaked due to suspected harmful activities.
País
United States
Descripción
Sextortion attempts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 09:43:41 UTC
Tipo
sextortion
Estafador / abusador
Email spam
País
United States
Descripción
Spam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 06:06:02 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://digitalserviceport.org) 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
12 febrero 2023 domingo. 05:14:07 UTC
Tipo
blackmail scam
Estafador / abusador
reports themselves as a professional hacker
País
United States
Descripción
Hi there! ... 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 ╮ 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. ... 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 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 03:30:24 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United States
Descripción
same as always. get an email from myself claiming to have hacked my computer and want 850USD or else.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 00:40:28 UTC
Tipo
blackmail scam
Estafador / abusador
Hacked thru ufinetlatam.net
País
United States
Descripción
Like roaches, just when you think the looser has given up and actually decided to become a real person instead of a thief, there he is again.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 00:21:42 UTC
Tipo
sextortion
Estafador / abusador
wannabe hacker
País
United States
Descripción
Your personal data has leaked due to suspected harmful activities. 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 ╮ 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. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. 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 Once the required amount is transferred to my account,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 00:09:24 UTC
Tipo
sextortion
Estafador / abusador
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Bitcoin account
País
United States
Descripción
Claiming they have access to my devices. And me self pleasuring on webcam. (Lucky bastards!! :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2023 sábado. 22:41:16 UTC
Tipo
ransomware
Estafador / abusador
Mr. Micropenis who eats his own poo
País
United States
Descripción
Same old scam. Looks like a bunch of stupid MFs have paid these people. Mouthbreathing morons.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2023 sábado. 21:45:42 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
The usual scam email for these times. "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 ╮ 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.........blah, blah, blah"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2023 sábado. 21:19:20 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my own email address
País
United States
Descripción
Threatening to release explicit videos that their “driver based” “Trojan virus” apparently let them record.
fuente de datos
bitcoinabuse
Sitio URL