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 enero 2023 miércoles. 13:09:49 UTC
Tipo
sextortion
Estafador / abusador
Regular sextortion email
País
United States
Descripción
Received: from [197.239.94.133] ([UNAVAILABLE]. [197.239.94.133])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 12:44:11 UTC
Tipo
blackmail scam
Estafador / abusador
Fuckface McDoogle
País
United States
Descripción
Claimed to have hacked my computer, has video of me watching porn, bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 12:41:43 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Email from myself, claiming my computer is hacked, bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 11:10:18 UTC
Tipo
blackmail scam
Estafador / abusador
Sent to me apparently from my own (secondary) email
País
United States
Descripción
Claims to have hacked, etc. Sent to me as myself from secondary email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 09:54:49 UTC
Tipo
sextortion
Estafador / abusador
sextorsion
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> ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 09:07:22 UTC
Tipo
blackmail scam
Estafador / abusador
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
País
United States
Descripción
scam threatening to release a non existent porn video of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 08:41:09 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
04 enero 2023 miércoles. 06:59:47 UTC
Tipo
blackmail scam
Estafador / abusador
Basic blackmail scam
País
United States
Descripción
Mail sent through open proxy. Same scammer still operating. Previous addresses used include 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 04:48:32 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan viruses
País
United States
Descripción
They are threatening me money and saying they will release private videos that they said they took by using my camera if I don’t pay them. There is no email attached so I don’t know who or where it came from
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 04:10:47 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 04:09:52 UTC
Tipo
sextortion
Estafador / abusador
Spoofed e-mail
País
United States
Descripción
I have access to your computer because I have uploaded a virus without you knowing. I have recorded video of you watching porn etc. So pay me in bitcoin and I won't upload the video to your contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 02:08:21 UTC
Tipo
ransomware
Estafador / abusador
Email spoof
País
United States
Descripción
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 wil
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 01:22:55 UTC
Tipo
sextortion
Estafador / abusador
Trojan
País
United States
Descripción
Emailed me claiming they had videos of me masturbating and threatened to send it to my family and friends, asking for 990 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2023 miércoles. 01:06:04 UTC
Tipo
sextortion
Estafador / abusador
none specified
País
United States
Descripción
yet another "hacker"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2023 martes. 23:54:15 UTC
Tipo
blackmail scam
Estafador / abusador
email received from host at ip address 31.177.189.201
País
United States
Descripción
yet another bullshit email claiming to have hacked my operating system 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
03 enero 2023 martes. 23:44:29 UTC
Tipo
ransomware
Estafador / abusador
Moron
País
United States
Descripción
Scam email came from 181.59.2.157 (claro.com.co) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2023 martes. 23:25:30 UTC
Tipo
sextortion
Estafador / abusador
none
País
United States
Descripción
transfer the Bitcoin equivalent of 990 USD
fuente de datos
bitcoinabuse
Sitio URL