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
20 enero 2023 viernes. 01:59:49 UTC
Tipo
ransomware
Estafador / abusador
sent via my email
País
United States
Descripción
Hello there! 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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2023 viernes. 01:36:54 UTC
Tipo
blackmail scam
Estafador / abusador
Email Scam
País
United States
Descripción
Send email that appears from yourself claiming hacking, then demands money (blackmail) to the above wallet to not release compromising media.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2023 viernes. 01:30:32 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
The usual crap. Pay up or else...... "Hello there! 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".................
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2023 viernes. 00:46:01 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
19 enero 2023 jueves. 23:56:54 UTC
Tipo
sextortion
Estafador / abusador
none
País
United States
Descripción
All you need is $950 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2023 jueves. 22:51:42 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
19 enero 2023 jueves. 22:31:25 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Hello there! 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2023 jueves. 22:25:55 UTC
Tipo
blackmail scam
Estafador / abusador
email received from host at ip address 173.89.54.234
País
United States
Descripción
yet another bullshit email claiming to have "gained a full access to all devices used by you to browse internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2023 jueves. 21:57:00 UTC
Tipo
blackmail scam
Estafador / abusador
You have an outstanding payment.
País
United States
Descripción
I received email claiming to have videos of me watching porn which they will release to everyone if I don't pay to a bitcoin address. Email headers are below. Their IP that they sent it from seems to be somewhere in Angola. Return-Path: <####> Delivered-To: #### Received: from box5685.bluehost.com by box5685.bluehost.com with LMTP id IPvOBoO0yWMxlAMAN+DC3Q (envelope-from <####>) for <####>; Thu, 19 Jan 2023 14:22:11 -0700 Return-path: <#####> Envelope-to: ##### Delivery-date: Thu, 19 Jan 2023 14:22:11 -0700 Received: from [102.218.85.219] (port=35482) by box5685.bluehost.com with esmtp (Exim 4.95) (envelope-from <#####>) id 1pIcMF-0017Ai-VC for ######; Thu, 19 Jan 2023 14:22:11 -0700 Message-ID: <######> Date: Thu, 19 Jan 2023 20:21:48 -0100 From: <######> User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.1; en-US; rv:1.9.1.9) Gecko/20100317 Thunderbird/3.0.4 MIME-Version: 1.0 To: <######> Subject: You have an outstanding payment. Content-Type: text/plain; charset=WINDOWS-1250; format=flowed Content-Transfer-Encoding: 8bit X-Spam-Status: No, score=-87.2 X-Spam-Score: -871 X-Spam-Bar: --------------------------------------------------- X-Spam-Flag: NO
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2023 jueves. 21:43:39 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
A scam mail titled "You have an outstanding payment." and blackmailing using "leaked" personal data.
fuente de datos
bitcoinabuse
Sitio URL