Cryptscam Abuse Explorer

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Dirección de la wallet
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
Números de reporte
57
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 febrero 2023 sábado. 03:19:00 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
03 febrero 2023 viernes. 13:00:25 UTC
Tipo
blackmail scam
Estafador / abusador
???
País
United States
Descripción
Sent to MTI managers in attempt to extort money from unsuspecting people
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2023 lunes. 06:39:36 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
15 enero 2023 domingo. 20:53:56 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Usual spoofed email pretending to be from yourself, mentions a Trojan installed on the firmware which is nonsense and fake. Asks for a sum in bitcoin equivalent to $990 to prevent the release of videos - which don't exist. Asks you to send the sum in 48 hours - don't do this as it's a scam. Asks you not to contact law enforcement which as a responsible security consultant I did anyway and provided details of the host ip used to send the email (in Mexico) - hopefully the local police will be knocking on the idiot's door before long
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2023 martes. 13:08:45 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
10 enero 2023 martes. 06:43:19 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
10 enero 2023 martes. 05:53:18 UTC
Tipo
sextortion
Estafador / abusador
Scammer
País
United States
Descripción
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> 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. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> 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. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2023 martes. 05:50:01 UTC
Tipo
sextortion
Estafador / abusador
Scammer
País
United States
Descripción
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br>I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> 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. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> 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. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2023 martes. 05:47:39 UTC
Tipo
sextortion
Estafador / abusador
Scammer
País
United States
Descripción
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> 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. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> 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. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2023 martes. 05:27:44 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
10 enero 2023 martes. 03:55:14 UTC
Tipo
sextortion
Estafador / abusador
none
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. 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. 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 I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 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
08 enero 2023 domingo. 10:18:52 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
08 enero 2023 domingo. 10:09:14 UTC
Tipo
ransomware
Estafador / abusador
trojan software
País
United States
Descripción
(there is a </br> on nearly every line, i've also inc. [...] because its a long email) 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. &#9581; &#5198; &#9582; 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. [...] 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..&#7508;.&#7508;</br> […] I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 990 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): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 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
07 enero 2023 sábado. 15:50:23 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
07 enero 2023 sábado. 06:48:11 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
06 enero 2023 viernes. 16:41:00 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email
País
United States
Descripción
This "professional hacker" didn't even remove the excess html from his email text. Tool. ==== Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 07:06:58 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
06 enero 2023 viernes. 06:54:21 UTC
Tipo
blackmail scam
Estafador / abusador
from 127.0.0.1
País
United States
Descripción
Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> 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. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 04:00:58 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 enero 2023 jueves. 23:51:14 UTC
Tipo
blackmail scam
Estafador / abusador
ransomware
País
United States
Descripción
same as always "they have hacked my email and have videos of me and if i dont pay they will release the videos" type of email
fuente de datos
bitcoinabuse
Sitio URL