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
06 diciembre 2022 martes. 07:52:46 UTC
Tipo
blackmail scam
Estafador / abusador
ppp-58-8-179-192.revip2.asianet.co.th
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 ╮ 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2022 martes. 07:44:17 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
06 diciembre 2022 martes. 07:03:48 UTC
Tipo
blackmail scam
Estafador / abusador
my spoofed address
País
United States
Descripción
It said : "I can gain complete access to your computer or any other device that you own ..." and ask for 850 USD Received: from [123.142.12.195] ([123.142.12.195]) by [...]; Tue, 6 Dec 2022 06:12:17 +0100
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2022 martes. 07:02:02 UTC
Tipo
blackmail scam
Estafador / abusador
my spoofed address
País
United States
Descripción
It said : "I can gain complete access to your computer or any other device that you own ..." and ask for 850 USD Received: from [223.178.229.120] ([223.178.229.120]) by [...]; Tue, 6 Dec 2022 06:15:54 +0100
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2022 martes. 06:56:25 UTC
Tipo
blackmail scam
Estafador / abusador
I don't know
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. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2022 martes. 06:03:25 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
06 diciembre 2022 martes. 05:30:24 UTC
Tipo
ransomware
Estafador / abusador
email spoofing
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 (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. 04:41:48 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United States
Descripción
The usual sextortion, webcam hacked message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2022 lunes. 22:41:18 UTC
Tipo
blackmail scam
Estafador / abusador
Mr. Micropenis who eats his own poo
País
United States
Descripción
Hi there! I am a professional hacker and dog cock gargler 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. I use the money to buy used Goatse buttplugs so I can taste test them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2022 lunes. 22:11:22 UTC
Tipo
blackmail scam
Estafador / abusador
Likely some troll in North Korea
País
United States
Descripción
Oh no, some super hacker that can hardly spell has taken over my computer, more like a super wanker if you ask me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2022 lunes. 22:01:05 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
United States
Descripción
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2022 lunes. 21:59:25 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my address
País
United States
Descripción
Received: from [39.43.25.208] (port=10990) 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 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. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account 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
05 diciembre 2022 lunes. 21:35:25 UTC
Tipo
ransomware
Estafador / abusador
Received: from [105.106.225.133]
País
United States
Descripción
Hi there! I am a professional hacker blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2022 lunes. 19:30:08 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
05 diciembre 2022 lunes. 19:29:28 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
05 diciembre 2022 lunes. 18:38:16 UTC
Tipo
sextortion
Estafador / abusador
Who knows?
País
United States
Descripción
The usual "I took over your computer and made a video of you masterbating."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2022 lunes. 18:38:06 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Received blackmail email I can send to you but won't allow me to paste in this description as it has too many characters.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2022 lunes. 17:31:54 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address
País
United States
Descripción
same as others have reported
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2022 lunes. 16:47:35 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
País
United States
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2022 lunes. 16:46:24 UTC
Tipo
sextortion
Estafador / abusador
My email address
País
United States
Descripción
Standard sextortion letter
fuente de datos
bitcoinabuse
Sitio URL