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
07 diciembre 2022 miércoles. 15:12:58 UTC
Tipo
sextortion
Estafador / abusador
anonymous
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" blabla...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 14:24:10 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
States wants ransom on $850 USD, that they hacked my computer, webcam and mic 7 months ago (FYI - I do not have a camera or mic). They give you 50 hours to pay but they have been sending me the same email for a couple weeks now so it is a complete scam!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 13:58:42 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown (email is spoofed)
País
United States
Descripción
Email address is spoofed. Attacker demands Bitcoin payment to reported address in order to avoid releasing sensitive personal data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 13:48:01 UTC
Tipo
sextortion
Estafador / abusador
Spoofed address
País
United States
Descripción
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
07 diciembre 2022 miércoles. 13:23:49 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown - Spoofed my own email
País
United States
Descripción
Exerpts of email below: Currently I have gained full access to your account. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. 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.. 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. 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, 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
07 diciembre 2022 miércoles. 13:18:16 UTC
Tipo
sextortion
Estafador / abusador
Trojan virus
País
United States
Descripción
Old "I recorded your screen and your camera" scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 13:02:56 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware,Blackmail scam,Sextortion
País
United States
Descripción
Hi there! I am a hacker and have successfully managed to hack your system. Currently I have gained full access to your account. I was secretly monitoring all your activities and watching you for several months. . . 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. 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, 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 12:04:08 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Hi there! I am a hacker and have successfully managed to hack your system. Currently I have gained full access to your account. I was secretly monitoring all your activities and watching you for several months. . . 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. 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, 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 11:45:45 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail Scam
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 10:52:40 UTC
Tipo
sextortion
Estafador / abusador
Your personal data has leaked due to suspected harmful activities.
País
United States
Descripción
An idiot tries to blackmail bitcoins with following mail: --- 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 etc,etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 09:11:33 UTC
Tipo
blackmail scam
Estafador / abusador
None
País
United States
Descripción
Sends an email saying they have hacked my devices and filmed me masturbating and such.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 07:55:09 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 07:22:44 UTC
Tipo
blackmail scam
Estafador / abusador
i dont know
País
United States
Descripción
Hi there! I am a professional hacker....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 04:20:53 UTC
Tipo
ransomware
Estafador / abusador
Recover your 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.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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2022 miércoles. 02:52:28 UTC
Tipo
blackmail scam
Estafador / abusador
╭ ᑎ ╮
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 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
06 diciembre 2022 martes. 22:48:54 UTC
Tipo
other
Estafador / abusador
Cryptocurrency scam
País
United States
Descripción
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2022 martes. 22:46:35 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
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 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
06 diciembre 2022 martes. 21:45:50 UTC
Tipo
blackmail scam
Estafador / abusador
"Trojan virus" email scammer
País
United States
Descripción
Loser sending weird blackmail emails discussing made up sextortion videos that don't even exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2022 martes. 19:19:51 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: ‪ [email protected]. ‬he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2022 martes. 18:44:56 UTC
Tipo
blackmail scam
Estafador / abusador
Basic blackmail scam
País
United States
Descripción
Mail sent through open proxy. Same scammer still operating. Previous addresses used include 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
fuente de datos
bitcoinabuse
Sitio URL