Cryptscam Abuse Explorer

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Dirección de la wallet
1ArrA3D7zbPnGmNXTiDu829fEwzZKFoXG
Números de reporte
30
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 abril 2022 jueves. 06:55:12 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2022 miércoles. 19:19:22 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
A ransomware email was sent demanding "I" send $1220 to this bitcoin address or they will leak a porno. Here is an excerpt from the email: "With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1220 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1ArrA3D7zbPnGmNXTiDu829fEwzZKFoXG " +++ This was the email sent to me from the email address [email protected], a domain similar, but not ours +++
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2022 domingo. 23:40:03 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_murphy
País
United States
Descripción
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2022 domingo. 19:44:33 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2022 domingo. 13:05:29 UTC
Tipo
blackmail scam
Estafador / abusador
45.241.154.50
País
United States
Descripción
45.241.154.50 Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. [blah blah blah]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2022 martes. 15:43:17 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United Kingdom
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2022 martes. 06:43:41 UTC
Tipo
ransomware
Estafador / abusador
Hidden
País
United Kingdom
Descripción
BS scam as everyone
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2022 lunes. 12:55:50 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
Netherlands
Descripción
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2022 lunes. 12:19:07 UTC
Tipo
blackmail scam
Estafador / abusador
41.115.81.47 South Africa
País
United States
Descripción
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2022 sábado. 08:34:53 UTC
Tipo
blackmail scam
Estafador / abusador
I don't know, it doesn't list the sender's email, I don't know what you want here
País
United States
Descripción
Scam email about some unnamed malware and blackmail videos and other dumb stuff
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2022 viernes. 02:50:11 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
Netherlands
Descripción
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2022 martes. 17:01:56 UTC
Tipo
darknet market
Estafador / abusador
unknown email sender
País
United States
Descripción
Tried to sell my sister underage nude photos if I sent bit coin and clicked a link.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2022 martes. 01:43:56 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address (my own)
País
United States
Descripción
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2022 lunes. 16:42:16 UTC
Tipo
blackmail scam
Estafador / abusador
email received from server at ip addres 14.161.212.6
País
United States
Descripción
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2022 lunes. 16:40:21 UTC
Tipo
blackmail scam
Estafador / abusador
41.158.210.22
País
Canada
Descripción
typical blackmail scam for $1220 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2022 lunes. 14:48:11 UTC
Tipo
ransomware
Estafador / abusador
asshead
País
United States
Descripción
Thiz mofos emails mez. They ask to lick my clit for bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2022 lunes. 13:51:37 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
Received: from localhost (117.7.213.32) Subject: Pending for Payment Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2022 lunes. 12:37:50 UTC
Tipo
blackmail scam
Estafador / abusador
random loser spoofing emails
País
United States
Descripción
Received: from [102.219.33.50] (port=32762) Subject: Pending for payment. Date: 26 Mar 2022 07:45:02 -0800 Message-ID: <003901d8412a$01360587$237c5dab$> MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 14.0 Thread-Index: Acenma5nvcvfi7asenma5nvcvfi7as== Content-Language: en X-From-Rewrite: unmodified, no actual sender determined from check mail permissions Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2022 domingo. 16:09:25 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail Scam
País
United States
Descripción
I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2022 domingo. 15:10:23 UTC
Tipo
blackmail scam
Estafador / abusador
email received from server at ip addres 49.42.87.162
País
United States
Descripción
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
fuente de datos
bitcoinabuse
Sitio URL