Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
118
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 febrero 2023 domingo. 07:24:27 UTC
Tipo
ransomware
Estafador / abusador
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2023 domingo. 02:16:38 UTC
Tipo
sextortion
Estafador / abusador
Spammer IP 182.189.249.71
País
United States
Descripción
Subject: Payment associated to your account. Date: 1 Feb 2023 12:33:25 +0400 Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. That is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time. In event that you have no idea about means of buying and transferring bitcoins – don't hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.). My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2023 miércoles. 05:44:31 UTC
Tipo
ransomware
Estafador / abusador
Recover 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2023 miércoles. 01:50:31 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://digitalserviceport.org) 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
15 febrero 2023 miércoles. 01:06:30 UTC
Tipo
sextortion
Estafador / abusador
Typical sextortion email
País
United States
Descripción
Typical sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2023 lunes. 08:30:01 UTC
Tipo
ransomware
Estafador / abusador
Recover 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2023 domingo. 22:50:16 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Same bland threats of releasing videos, blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2023 jueves. 01:31:25 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
08 febrero 2023 miércoles. 20:43:26 UTC
Tipo
ransomware
Estafador / abusador
Pishing mail
País
United States
Descripción
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2023 lunes. 15:27:37 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 febrero 2023 lunes. 14:30:45 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
United States
Descripción
spoofed company email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2023 lunes. 11:22:13 UTC
Tipo
sextortion
Estafador / abusador
N/A
País
United States
Descripción
Sent a sextortion email to UCL staff
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2023 lunes. 09:43:59 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 febrero 2023 lunes. 09:11:40 UTC
Tipo
blackmail scam
Estafador / abusador
dont know
País
United States
Descripción
blackmailing about webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2023 sábado. 04:39:49 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. 17:03:59 UTC
Tipo
ransomware
Estafador / abusador
101.0.62.96 (Spam source) To: [email protected] ,To: [email protected]
País
United States
Descripción
Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... While collecting information related to you, I had also unveiled that you are a true fan of porn sites. You truly enjoy browsing through adult sites and watching horny vids, while playing your dirty solo games. Bingo! I also recorded several filthy scenes with you in the main focus and montaged some dirty videos, which demonstrate your passionate masturbation and cum sessions. In case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives. Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public. I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you. Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2023 viernes. 16:53:14 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. 14:42:15 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United States
Descripción
spoofed email requesting $960
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2023 viernes. 10:02:33 UTC
Tipo
sextortion
Estafador / abusador
did not introduce himself
País
United States
Descripción
false claims, asked for about 1000 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2023 viernes. 06:09:53 UTC
Tipo
sextortion
Estafador / abusador
unknown random email from my email address
País
United States
Descripción
fake... they spoofed my email address
fuente de datos
bitcoinabuse
Sitio URL