Cryptscam Abuse Explorer

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Dirección de la wallet
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
Números de reporte
90
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 febrero 2023 jueves. 12:28:33 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
09 febrero 2023 jueves. 11:23:25 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 04:46:50 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 03:53:30 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 United States crypto recovery expert agency. Visit: (https://coinportservice.online) 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 septiembre 2022 jueves. 23:10:11 UTC
Tipo
sextortion
Estafador / abusador
Received: from dslb-178-001-230-039.178.001.pools.vodafone-ip.de
País
United States
Descripción
It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2021 lunes. 15:50:16 UTC
Tipo
sextortion
Estafador / abusador
Trojan Horse
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 couple clicks, and I assume that you would like to prevent this scenario.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2021 domingo. 20:34:56 UTC
Tipo
sextortion
Estafador / abusador
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
País
United States
Descripción
Report these emails to SPAMCOP.NET now. Stop wasting time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 mayo 2021 sábado. 13:34:03 UTC
Tipo
sextortion
Estafador / abusador
Cumlord
País
India
Descripción
There are people who will fall for this sort of crap, hence this report. Also what maniac cums on their screen?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2021 jueves. 22:50:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
same as every other report. reporting for statistical purposes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2021 lunes. 06:26:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
blackmail scam: Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2021 domingo. 13:39:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]<[email protected]>
País
United States
Descripción
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: ... You have 55 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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2021 viernes. 23:33:56 UTC
Tipo
sextortion
Estafador / abusador
197.237.208.33
País
United States
Descripción
All you idiots giving this scammer money deserve your foolishness. Report them to spamcop.net. They will go after their IP. This came from 197.237.208.33
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2021 viernes. 18:26:16 UTC
Tipo
ransomware
Estafador / abusador
malicious software
País
Netherlands
Descripción
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2021 viernes. 12:34:55 UTC
Tipo
ransomware
Estafador / abusador
email ransomware
País
Serbia
Descripción
Transfer the amount equivalent to 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! Remember! Time tracking will start as soon as you open this email, I am monitoring this! Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2021 viernes. 09:45:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
They claimed to have access to a video of me “gratifying” myself and said if I didn’t pay them in but coin (of which I have NEVER used) they would send it to all my contacts, I made sure no such video existed based on time of sending and my gallery but this still frightens me greatly
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2021 jueves. 14:50:18 UTC
Tipo
blackmail scam
Estafador / abusador
Nothing specific
País
Switzerland
Descripción
Tried to scam me into thinking they'd leak nudes of me, which don't exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2021 jueves. 07:15:13 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. is email, I am monitorin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 19:55:52 UTC
Tipo
sextortion
Estafador / abusador
Darknet
País
United States
Descripción
... With that in mind, here is my proposal: Transfer the amount equivalent to 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 19:39:19 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Transfer the amount equivalent to 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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
28 abril 2021 miércoles. 19:29:38 UTC
Tipo
ransomware
Estafador / abusador
email scam
País
Afghanistan
Descripción
You have 55 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
cryptscam
Sitio URL