Cryptscam Abuse Explorer

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Dirección de la wallet
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
Números de reporte
118
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 enero 2023 martes. 18:19:05 UTC
Tipo
sextortion
Estafador / abusador
Said they used a Trojan
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. 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). Clearly, it was not hard at all for me to log in to your email account (my email). A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email. To be honest, that was not really difficult at all (because you were eagerly opening the links from your inbox emails). I know, I am a genius. ^^
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 18:12:03 UTC
Tipo
ransomware
Estafador / abusador
Some sad person
País
United States
Descripción
"Payment associated to your account." Another blah blah story about hacking me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 17:36:11 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
31 enero 2023 martes. 17:05:08 UTC
Tipo
blackmail scam
Estafador / abusador
SAME CUNT AS ALL THE OTHERS
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
31 enero 2023 martes. 16:57:46 UTC
Tipo
blackmail scam
Estafador / abusador
my own email account
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. 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). Clearly, it was not hard at all for me to log in to your email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 16:57:07 UTC
Tipo
ransomware
Estafador / abusador
Email addess spoofed
País
United States
Descripción
Ransomware attack.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 16:06:34 UTC
Tipo
sextortion
Estafador / abusador
from DR Congo
País
United States
Descripción
Same as the usual, but they're asking for less!! only 960 this go around.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 15:54:49 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 15:22:23 UTC
Tipo
blackmail scam
Estafador / abusador
email received from host at 75-240-59-138.guaptel.com.br [138.59.240.75])
País
United States
Descripción
yet another bullshit email claiming to have "access to all devices of yours, which are used by you on a daily basis to browse internet" 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
31 enero 2023 martes. 15:05:21 UTC
Tipo
sextortion
Estafador / abusador
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
País
United States
Descripción
Subject: Payment associated to your account with the usual we have access to your device, could see you doing things, blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 14:45:14 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
Hacked, porn, webcam, blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 13:42:24 UTC
Tipo
blackmail scam
Estafador / abusador
block mailing
País
United States
Descripción
he is sending scam emails and blockmailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 13:02:01 UTC
Tipo
sextortion
Estafador / abusador
Likely some troll in North Korea
País
United States
Descripción
Normal claim by a 'genuius' to have taken control of the computer, yadda, yadda, yadda.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 12:51:24 UTC
Tipo
sextortion
Estafador / abusador
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
País
United States
Descripción
Same as mentioned by everyone before.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 11:19:21 UTC
Tipo
sextortion
Estafador / abusador
Moron
País
United States
Descripción
“ I know, I am a genius. ^^” No you are not a genius, just another lazy POS. If you are so smart who posted this report? You can’t because you are a low IQ moron.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 09:41:17 UTC
Tipo
sextortion
Estafador / abusador
ransomeware
País
United States
Descripción
claimed to have control over a domain I manage. usual spam/scam to defraud.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 09:20:43 UTC
Tipo
sextortion
Estafador / abusador
None given.
País
United States
Descripción
Claims to have accessed email and PC and recorded my activity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 09:12:00 UTC
Tipo
sextortion
Estafador / abusador
Typical sextortion email
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
31 enero 2023 martes. 09:05:33 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Claims to have intercepted email, planted trojan on all used devices, has been monitoring and recorded pornographic content. Instructed to pay $960 USD within 48-hours to erase, otherwise will release to all known contacts. Received via a very old mis-spelling attached to a node-name. Complete BS of course.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2023 martes. 07:54:21 UTC
Tipo
ransomware
Estafador / abusador
email ransomware
País
United States
Descripción
received ransomware email which it totally rubbish and amateur but it is better to block this guys account for other not to get scammed.
fuente de datos
bitcoinabuse
Sitio URL