Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
130
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 enero 2022 viernes. 22:33:24 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (GeoIP from Venezuela?)
País
United States
Descripción
Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities ... (etc etc)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2022 viernes. 14:59:04 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Claimed control of all my devices and personal information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2022 viernes. 06:03:37 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Japan
Descripción
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2022 jueves. 16:33:37 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
asking for money and threatening to release some kind of videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2022 jueves. 12:35:41 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
James
País
Nigeria
Descripción
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them in Bitcoin ,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 (860) 800-9186. he’s a genius
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2022 jueves. 11:41:41 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2022 jueves. 11:19:34 UTC
Tipo
sextortion
Estafador / abusador
dunno
País
Finland
Descripción
sextortion emails
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2022 miércoles. 22:21:36 UTC
Tipo
ransomware
Estafador / abusador
País
Brazil
Descripción
Email sent asking for 1500 dollars or will release explicit video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2022 miércoles. 20:48:17 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2022 miércoles. 17:05:06 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2022 miércoles. 17:03:19 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2022 miércoles. 16:01:47 UTC
Tipo
ransomware
Estafador / abusador
41.141.111.112
País
United States
Descripción
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2022 miércoles. 04:56:35 UTC
Tipo
blackmail scam
Estafador / abusador
wow.. two bitcoin scam e-mails in one day
País
United States
Descripción
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2022 miércoles. 04:53:29 UTC
Tipo
blackmail scam
Estafador / abusador
scam emails once or twice everyday from $2000 to $950
País
United States
Descripción
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2022 miércoles. 01:02:48 UTC
Tipo
blackmail scam
Estafador / abusador
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
País
France
Descripción
Received:from [128.116.134.193] ([128.116.134.193]) Subject:Don't forget to pay the tax within 2 days!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 23:27:32 UTC
Tipo
blackmail scam
Estafador / abusador
Don't forget to pay the tax within 2 days!
País
United Kingdom
Descripción
Usual scam regarding using a hacked email address to blackmail you via creating videos via your webcam of you looking at porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 20:02:22 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 19:39:13 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Email from Scammer saying they had taken over my workstation
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 18:58:38 UTC
Tipo
sextortion
Estafador / abusador
X-Spam-source: IP='176.231.107.104'
País
United States
Descripción
Usual sextortion, "pay the tax" variant
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 18:49:33 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
email asking $1390 USD in exchange for not diffusing dirty videos
fuente de datos
bitcoinabuse
Sitio URL