Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
65
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 diciembre 2022 sábado. 13:42:57 UTC
Tipo
sextortion
Estafador / abusador
Standard stupid nonsensical extortion
País
United States
Descripción
Same old tired approach, telling me that he's a pro hacker and has control of my computer and will release all the naughty pictures to my loved ones.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2022 sábado. 10:42:29 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email from 115.139.206.154
País
United States
Descripción
Standard and generic wording of the "I am a professional hacker" porn extortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2022 sábado. 04:02:32 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2022 sábado. 00:57:25 UTC
Tipo
ransomware
Estafador / abusador
Received: from [186.235.109.222] (port=13110 helo=222.109.235.186.in-addr.arpa.verointernet.com.br
País
United States
Descripción
scam bs bs bs
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 23:19:36 UTC
Tipo
sextortion
Estafador / abusador
Your personal data has leaked due to suspected harmful activities.
País
United States
Descripción
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 22:38:49 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
claims to have a video just like all the other scammers
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 21:58:13 UTC
Tipo
ransomware
Estafador / abusador
scammer
País
United States
Descripción
SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 20:03:11 UTC
Tipo
sextortion
Estafador / abusador
Email source sextortion
País
United States
Descripción
Typical sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 19:55:53 UTC
Tipo
ransomware
Estafador / abusador
SPOOFED EMAIL
País
United States
Descripción
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer.... Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment. All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 950 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 17:44:44 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail Scam
País
United States
Descripción
It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 07:33:15 UTC
Tipo
sextortion
Estafador / abusador
spoofed my e-mail address
País
United States
Descripción
The usual stuff of having a video of me wanking. It takes a wanker to know a wanker I guess.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 06:38:38 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 06:00:43 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
A "professional hacker" threatened to release illicit images captured on my computer camera unless I pay them. Lots of generalities; no specifics. The email was generated using my email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 04:56:44 UTC
Tipo
sextortion
Estafador / abusador
Unknown. they spoofed my email address
País
United States
Descripción
Requesting $950.00 or else..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 04:08:44 UTC
Tipo
ransomware
Estafador / abusador
Moron
País
United States
Descripción
Email came from 109.95.200.72 (dominet.net.pl) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 04:03:02 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 03:23:16 UTC
Tipo
blackmail scam
Estafador / abusador
email received from host at ip address 196.29.193.130
País
United States
Descripción
yet another bullshit email claiming to have hacked my operating system 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
23 diciembre 2022 viernes. 03:11:45 UTC
Tipo
blackmail scam
Estafador / abusador
ransomware
País
United States
Descripción
I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 950 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1AsRkzQSorZAc66fdXof9NHTNJdU4T8nC8 Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 02:38:53 UTC
Tipo
sextortion
Estafador / abusador
Mail Abuser
País
United States
Descripción
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2022 viernes. 00:17:19 UTC
Tipo
blackmail scam
Estafador / abusador
email address
País
United States
Descripción
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account.
fuente de datos
bitcoinabuse
Sitio URL