Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
109
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 julio 2022 martes. 22:26:03 UTC
Tipo
sextortion
Estafador / abusador
Received: from 8ta-246-128-226.telkomadsl.co.za (8ta-246-128-148.telkomadsl.co.za [41.246.128.148])
País
United States
Descripción
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).............
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 22:21:20 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United States
Descripción
Standard sextortion crap. Spoofed our email into the from header. Received from IP 187.86.167.193 (WowPeru.pe)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 21:55:59 UTC
Tipo
sextortion
Estafador / abusador
Sextortion email spoofed as my own address
País
United States
Descripción
Another broken English sextortion email from India, gathered from one of the many email data dumps floating out there. Went to a very old address of mine, spoofed as myself. IP email came from: 103.184.154.240 (good luck getting ahold of someone at that abuse contact) % Information related to '103.184.154.0 - 103.184.155.255' % Abuse contact for '103.184.154.0 - 103.184.155.255' is '[email protected]' inetnum: 103.184.154.0 - 103.184.155.255 netname: BEAUTY descr: BEAUTY INFOTECH admin-c: JB1038-AP tech-c: JB1038-AP country: IN mnt-by: MAINT-IN-IRINN mnt-lower: MAINT-IN-BEAUTY mnt-irt: IRT-BEAUTY-IN mnt-routes: MAINT-IN-BEAUTY status: ALLOCATED PORTABLE last-modified: 2022-03-24T11:30:29Z source: APNIC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 21:22:02 UTC
Tipo
blackmail scam
Estafador / abusador
Same blackmail garbage as always
País
United States
Descripción
Same garbage as everyone else here. I'm glad to see they've not collected any bitcoin yet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 20:38:45 UTC
Tipo
ransomware
Estafador / abusador
Ransomware email
País
United States
Descripción
Gave vague description of them having compromising information and asked for ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 19:47:58 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Pay or else ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 19:34:27 UTC
Tipo
ransomware
Estafador / abusador
Basic blackmail scam
País
United States
Descripción
Same scare scam, new bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 18:50:45 UTC
Tipo
blackmail scam
Estafador / abusador
SPAM yahoo mail
País
United States
Descripción
You need to carry out a $1590 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 18:30:05 UTC
Tipo
blackmail scam
Estafador / abusador
same as your account
País
United States
Descripción
You get an email pretending to have all your data and browser history and they will share it if you dont pay them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 18:19:51 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
another loser claiming to have a video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 18:18:58 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
wants $1590 to delete a video that doesn't exist
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 17:58:49 UTC
Tipo
blackmail scam
Estafador / abusador
No name - spoofed email
País
United States
Descripción
Spoofed email in hopes to pay blackmail fee to not release fake recordings
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 15:52:16 UTC
Tipo
sextortion
Estafador / abusador
I have no name, but IP address seems to be from Indonesia. (could be VPN...)
País
United States
Descripción
The sextortion email I received seems to come from this IP address: 103.154.150.65 Could be a VPN, not sure, I'm not an IT person.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 15:23:45 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
The individual who holds this address claims to have inappropriate images and videos of me and attempted to scam money from me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 15:17:24 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 15:10:18 UTC
Tipo
ransomware
Estafador / abusador
84.148.126.188
País
United States
Descripción
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. from this ip: 109.122.178.46
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 15:07:27 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 14:00:21 UTC
Tipo
sextortion
Estafador / abusador
Trojan virus in your Operating Systems
País
United States
Descripción
You need to carry out a $1590 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 13:53:13 UTC
Tipo
ransomware
Estafador / abusador
Name not given
País
United States
Descripción
The email was spoofed and made to look like it was sent from my work account. The attacker threatened to release inappropriate videos of me unless I paid an amount to the provided bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2022 martes. 13:45:37 UTC
Tipo
blackmail scam
Estafador / abusador
ransomeware
País
United States
Descripción
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
fuente de datos
bitcoinabuse
Sitio URL