Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
110
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 enero 2023 lunes. 17:42:34 UTC
Tipo
sextortion
Estafador / abusador
Faked my own adress
País
United States
Descripción
The usual stuff...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2023 lunes. 16:48:16 UTC
Tipo
sextortion
Estafador / abusador
spoofed email address
País
United States
Descripción
Email sextortion saying they had video of the user watch pornography
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2023 lunes. 14:41:31 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
United States
Descripción
Let's resolve it like this: All you need is $950 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2023 lunes. 10:44:43 UTC
Tipo
sextortion
Estafador / abusador
use my email address
País
United States
Descripción
You have an outstanding payment.: mail asks $950 USD - 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2023 lunes. 09:22:20 UTC
Tipo
ransomware
Estafador / abusador
no name
País
United States
Descripción
typical fake ransomware attack
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2023 lunes. 08:59:17 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
United States
Descripción
Standard email phishing involving blackmail. Threatening to release video or images to family etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2023 lunes. 08:55:33 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United States
Descripción
Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2023 lunes. 05:05:46 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2023 lunes. 02:48:11 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2023 domingo. 22:25:10 UTC
Tipo
sextortion
Estafador / abusador
Unknown - used SMTP relay to send email from my own address
País
United States
Descripción
The usual claim to have jacked everything and captured videos that they would send to all contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2023 domingo. 22:07:30 UTC
Tipo
ransomware
Estafador / abusador
A sad individual incapable of earning a legitimate income
País
United States
Descripción
What can say ... over-rated claims, big ego, nothing upstairs...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2023 domingo. 20:39:02 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://coinportservice.online) 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
22 enero 2023 domingo. 19:57:47 UTC
Tipo
blackmail scam
Estafador / abusador
email spoofed me through my own email
País
United States
Descripción
blackmailed me on email through email spoofing threatened me he will reveal my personal information to public if i dont send cash
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2023 domingo. 19:35:28 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United States
Descripción
I hacked all your things but don't know how to use spell check.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2023 domingo. 12:48:02 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Standard sextortion email asking for $950 in bitcoin equivalent to be sent to wallet 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn. Failure to do so and they will email all contacts with incrimination videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2023 domingo. 03:36:34 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2023 domingo. 01:03:14 UTC
Tipo
ransomware
Estafador / abusador
(my spoofed email address)
País
United States
Descripción
"Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours." Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 23:50:11 UTC
Tipo
ransomware
Estafador / abusador
(my spoofed email address)
País
United States
Descripción
"Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours." Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 21:42:06 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
United States
Descripción
I hacked you and reveal your secrets if you don’t send money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 21:25:32 UTC
Tipo
ransomware
Estafador / abusador
País
Argentina
Descripción
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (xxxxxx.com). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $950 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: > That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). > That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
fuente de datos
cryptscam
Sitio URL
wilnet.com.ar 181.189.220.116