Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
75
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 agosto 2022 jueves. 18:43:37 UTC
Tipo
blackmail scam
Estafador / abusador
受信者のアドレスなりすまし
País
United States
Descripción
Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account ([email protected]).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2022 jueves. 17:28:17 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous email
País
United States
Descripción
Email from 168-0-21-218.arjnet.net.br (168-0-21-218.arjnet.net.br " I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2022 jueves. 16:22:57 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 webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2022 jueves. 16:06:33 UTC
Tipo
blackmail scam
Estafador / abusador
email received from host at ip address 103.161.40.31
País
United States
Descripción
yea another bullshit email claiming to have "gain a total access to all your devices utilized for browsing 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
04 agosto 2022 jueves. 16:00:06 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: (www.cryptoregister.us) 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
04 agosto 2022 jueves. 12:11:42 UTC
Tipo
sextortion
Estafador / abusador
spoofed mail
País
United States
Descripción
Classical sextorsion bullshit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2022 jueves. 10:17:46 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
copy/paste blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2022 jueves. 07:21:05 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof
País
United States
Descripción
Hacked, porn, blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2022 jueves. 03:56:56 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: (www.cryptoregister.us) 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
04 agosto 2022 jueves. 03:11:19 UTC
Tipo
blackmail scam
Estafador / abusador
Unclear
País
United States
Descripción
Fake blackmail scam attempting to collect $950 in bitcoin. Sent email (from own email account) under the IP 68.232.142.226; based in San Jose. Though this could be a fake IP. Stated that the scammer possessed pornographic blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2022 miércoles. 23:16:18 UTC
Tipo
sextortion
Estafador / abusador
102.140.215.31
País
United States
Descripción
Usual bullcrap. Claims to have video of me doing "lustful video" of me and promises to get rid of them when I pay $950 USD in bitcoin. Not sure how he got videos since I don't have a camera on my system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2022 miércoles. 21:24:43 UTC
Tipo
blackmail scam
Estafador / abusador
hacker
País
United States
Descripción
hacker hacker hacker hacker hacker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2022 miércoles. 18:57:28 UTC
Tipo
blackmail scam
Estafador / abusador
email received from host at ip address 183.227.249.237
País
United States
Descripción
usual bullshit email claiming to have "gain a total access to all your devices utilized for browsing 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
03 agosto 2022 miércoles. 18:06:42 UTC
Tipo
sextortion
Estafador / abusador
spoofed address send by 2.42.88.199
País
United States
Descripción
It said to have access to all devices that I use ... and ask for $950 USD Received: from net-2-42-88-199.cust.vodafonedsl.it (net-2-42-88-199.cust.vodafonedsl.it [2.42.88.199])by ...; Wed, 3 Aug 2022 13:37:22 +0200
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2022 miércoles. 18:00:46 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2022 miércoles. 17:54:02 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
The usual.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2022 miércoles. 16:01:38 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Sender claims they have access to the e-mail account, that they have installed "a Trojan virus in Operating Systems for all devices that you use", and that they will release screen captures of the the user engaging in unsavoury behaviour if they don't pay $950 in Bitcoin to address 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE. Message originated from a system with IP 103.159.201.140 from India.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2022 miércoles. 10:04:53 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: (www.cryptoregister.us) 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
03 agosto 2022 miércoles. 09:52:08 UTC
Tipo
blackmail scam
Estafador / abusador
None mentioned
País
United States
Descripción
I regret to inform you about some sad news for you. Moving forward, I have started observing your internet activities on continuous basis. Evidently, it wasn't hard for me to proceed with logging in your email account (*****@sensationboats.com). There is still a solution to this matter, and here is what you need to do: You make a transaction of $950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2022 miércoles. 08:28:30 UTC
Tipo
sextortion
Estafador / abusador
Don't miss your unsettled payment. Complete your debt payment now.
País
United States
Descripción
Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account ([email protected]). Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.
fuente de datos
bitcoinabuse
Sitio URL