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
05 enero 2023 jueves. 19:59:39 UTC
Tipo
blackmail scam
Estafador / abusador
受信者のアドレスなりすまし
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>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 enero 2023 jueves. 18:38:42 UTC
Tipo
ransomware
Estafador / abusador
professional hacker
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 enero 2023 jueves. 16:41:57 UTC
Tipo
ransomware
Estafador / abusador
Claims to be using a Trojan Virus
País
United States
Descripción
Claims to be on my computer recording me and my activities and will release personal information if I don’t pay $990 in bitcoin to this account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 enero 2023 jueves. 16:34:18 UTC
Tipo
sextortion
Estafador / abusador
160.177.17.24
País
United States
Descripción
'Hacker' claims to have accessed system and discovered media of an adult nature. 'Hacker' threatens to release "content' to contact lists found on the system, as well as the public, if payment of 990 USD in Bitcoin is not made.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 22:14:30 UTC
Tipo
blackmail scam
Estafador / abusador
受信者のアドレスへなりすまし
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> 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
04 enero 2023 miércoles. 22:13:35 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my address
País
United States
Descripción
Received: from dsl.49.145.128.117.pldt.net (unknown [49.145.128.117]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. Let me break it down for 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 990 USD to my Bitcoin account 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 22:13:17 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 22:11:12 UTC
Tipo
ransomware
Estafador / abusador
Used my own email address
País
United States
Descripción
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP very bad at this!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 20:21:48 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
The usual sextortion type email. "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> </br> 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.</br> 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. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br>.........."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 20:09:09 UTC
Tipo
blackmail scam
Estafador / abusador
'Your personal data has leaked due to suspected harmful activities'
País
United States
Descripción
Claims to have sexual material featuring me, and wants $990 deposited to scammer's bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 19:06:34 UTC
Tipo
ransomware
Estafador / abusador
"a professional hacker"
País
United States
Descripción
Sent me email from my address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 18:14:15 UTC
Tipo
sextortion
Estafador / abusador
faked
País
United States
Descripción
This newb cant even get the automated scam to autofill properly! lol!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 18:11:38 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
They say they are a professional hacker and want 990 transferred to their account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 18:10:21 UTC
Tipo
ransomware
Estafador / abusador
srv12158-15190.vps.etecsa.cu
País
United States
Descripción
The usual threat about having recordings of me that they will leak.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 17:04:29 UTC
Tipo
sextortion
Estafador / abusador
Typical sextortion email scam
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. </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>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 16:34:41 UTC
Tipo
blackmail scam
Estafador / abusador
hacked through pldt.net
País
United States
Descripción
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 above mentioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 14:58:25 UTC
Tipo
sextortion
Estafador / abusador
usual spoof
País
United States
Descripción
same as others, bad use of HTML, as it shows code in the text stream-- this one claims to be multi-polymorphic -- "You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 14:53:32 UTC
Tipo
blackmail scam
Estafador / abusador
random loser spoofing emails
País
United States
Descripción
Received: from [190.120.250.251] (port=24581 helo=190-120-250-251.tvcablelitoral.com) Subject: Your personal data has leaked due to suspected harmful activities. Date: 4 Jan 2023 02:49:13 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 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
04 enero 2023 miércoles. 14:41:35 UTC
Tipo
ransomware
Estafador / abusador
Some sad person
País
United States
Descripción
Another failed attempt at blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 13:16:47 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
United States
Descripción
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
fuente de datos
bitcoinabuse
Sitio URL