Cryptscam Abuse Explorer

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Dirección de la wallet
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Números de reporte
288
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 septiembre 2022 viernes. 05:04:35 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2022 jueves. 21:44:50 UTC
Tipo
sextortion
Estafador / abusador
Received: from [197.240.229.120] (port=18159)
País
United States
Descripción
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2021 sábado. 13:31:06 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 23:17:21 UTC
Tipo
sextortion
Estafador / abusador
Received: from [165.56.182.39] (port=28308)
País
United States
Descripción
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2021 miércoles. 04:33:05 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hi! Unfortunately, I have some bad news for you. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful. Date: Fri, Sep 18, 2020 at 12:10 AM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 19:07:47 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2021 jueves. 09:11:39 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Indonesia
Descripción
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2020 lunes. 21:10:12 UTC
Tipo
blackmail scam
Estafador / abusador
no i do no know.
País
United Kingdom
Descripción
i know nothing about this nothing a tall, have i been took on let me know i did notice this email going about bot lately i was moving some and through 1 seen that address about.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2020 sábado. 13:36:45 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2020 martes. 09:55:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
As all above reports... should this account not be closed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 17:39:47 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Portugal
Descripción
Someone send me this email. That make no sense....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 16:37:26 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 11:42:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Poland
Descripción
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2020 miércoles. 13:13:13 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2020 miércoles. 08:43:33 UTC
Tipo
sextortion
Estafador / abusador
Commercial offer
País
Slovakia
Descripción
Stupid email saying I control your camera and microphone... booooriiinng :-P
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 octubre 2020 domingo. 22:44:43 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Peru
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2020 viernes. 08:59:47 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Belarus
Descripción
With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 octubre 2020 miércoles. 23:38:35 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Colombia
Descripción
I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 octubre 2020 martes. 00:01:02 UTC
Tipo
ransomware
Estafador / abusador
N/A
País
United States
Descripción
He claimed he had information of my website history . I can forward the email to further help
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2020 lunes. 17:37:40 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Kenya
Descripción
This individual is demanding that I pay them 1500USD in 48 hours Or they shall apparently release a video of myself masturbating while watching a pornography video. If not they are threatening to send the alleged video to all my contacts and post it on the web too. They claim to have had access to my phone camera, microphone and images. They also claim to have downloaded all my contacts. Please help shame and stop this abuse.
fuente de datos
bitcoinabuse
Sitio URL