Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
69
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 enero 2022 sábado. 20:07:39 UTC
Tipo
sextortion
Estafador / abusador
País
Chile
Descripción
Fake email trying to scam me with private information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 19:31:27 UTC
Tipo
ransomware
Estafador / abusador
País
Netherlands
Descripción
[...] Unfortunately, I have some bad news for you. [...] Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. [...] With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 18:39:49 UTC
Tipo
sextortion
Estafador / abusador
Estafa
País
Chile
Descripción
Estafa, dice tener videos íntimos míos. Y si no pago los publicará Estafa.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 18:36:53 UTC
Tipo
blackmail scam
Estafador / abusador
(envelope-from <[email protected]>)
País
Netherlands
Descripción
[...] Unfortunately, I have some bad news for you. [...] Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. [...] With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 17:29:14 UTC
Tipo
ransomware
Estafador / abusador
Cryptonation
País
United States
Descripción
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 17:26:09 UTC
Tipo
ransomware
Estafador / abusador
Cryptonation
País
United States
Descripción
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 14:17:18 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
Scam has been sent to mailaddress specially created for a Myheritage-account! What does Myheritage do with your data?? --- With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 10:32:36 UTC
Tipo
ransomware
Estafador / abusador
País
Japan
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 10:28:06 UTC
Tipo
ransomware
Estafador / abusador
País
Japan
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 03:04:21 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 00:12:54 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 23:19:45 UTC
Tipo
sextortion
Estafador / abusador
País
Ireland
Descripción
Sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 16:52:24 UTC
Tipo
sextortion
Estafador / abusador
From email: [email protected]
País
Mexico
Descripción
"Hi! Unfortunately, I have some bad news for you...."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 16:41:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
Russia
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 15:02:44 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
The usual I made a video threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 14:58:22 UTC
Tipo
ransomware
Estafador / abusador
faked
País
United States
Descripción
send money or else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 14:14:54 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
From email : [email protected]: “Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity… With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently…”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 14:14:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Luxembourg
Descripción
blackmail email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 14:12:43 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
-----Original Message----- From: [email protected] <[email protected]> Sent: Saturday, 1 January 2022 1:55 AM Subject: Don't forget to pay the tax within 2 days. Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 13:48:49 UTC
Tipo
blackmail scam
Estafador / abusador
faked
País
United States
Descripción
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL