Cryptscam Abuse Explorer

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Dirección de la wallet
1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr
Números de reporte
59
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 enero 2023 sábado. 21:02:54 UTC
Tipo
blackmail scam
Estafador / abusador
Ryna lovegrove
País
United States
Descripción
Blackmailing to receive bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 21:01:33 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://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
21 enero 2023 sábado. 20:59:18 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Crazy blackmail Email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 20:46:08 UTC
Tipo
ransomware
Estafador / abusador
Jontay Issacs
País
United States
Descripción
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 20:41:14 UTC
Tipo
blackmail scam
Estafador / abusador
martia teague
País
United States
Descripción
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 20:36:11 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Trying to extort money as per below message. Let me get straight to the point. I know all there is to know about you, even this address: XXX Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 20:32:48 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Sextortion blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 20:29:15 UTC
Tipo
sextortion
Estafador / abusador
Demanding payment
País
United States
Descripción
Claiming to have sexual video of me watching “sick” material asking for £1000gbp in Bitcoin. Knows full name and address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 19:59:16 UTC
Tipo
sextortion
Estafador / abusador
Phong Langridge
País
United States
Descripción
Let me get straight to the point. I know all there is to know about you, even this address: xxxx Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 19:52:16 UTC
Tipo
sextortion
Estafador / abusador
Malcolm Rogerson
País
United States
Descripción
Claims to have taken over my phone and has recorded a video of myself watching porn which he will post on to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 19:43:19 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 19:28:36 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
[email protected] Blockchain. 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr Claiming to have sexual video of me watching “sick” material asking for £1000gbp in Bitcoin. Knows full name and address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 19:26:27 UTC
Tipo
blackmail scam
Estafador / abusador
Email from Freida raeburn
País
United States
Descripción
From: freida raeburn Sent: 21 January 2023 16:21 Subject: Hope you are doing good clare mason Hello clare mason Let me get straight to the point. I know all there is to know about you, even this address: 31 eaton road nottingham ng97ea Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 19:02:02 UTC
Tipo
blackmail scam
Estafador / abusador
Zachory eddy
País
United States
Descripción
Link to name and email and physical address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 18:48:50 UTC
Tipo
ransomware
Estafador / abusador
audrylakin=audrylakin.syntonixbiofarm.com@mailer.syntonixbiofarm.com
País
United States
Descripción
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 18:47:23 UTC
Tipo
ransomware
Estafador / abusador
shelamcguire=shelamcguire.syntonixbiofarm.com@mailer.syntonixbiofarm.com
País
United States
Descripción
Supposedly recorded some inappropriate behaviour and wants £1000 in bitcoin to prevent something being spread.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 18:44:47 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Let me get straight to the point. I know all there is to know about you, even this address: Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 18:40:07 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 18:38:27 UTC
Tipo
sextortion
Estafador / abusador
stephanieannsturrock=stephanieannsturrock.syntonixbiofarm.com
País
United States
Descripción
Hello XXX Let me get straight to the point. I know all there is to know about you, even this address: XXX Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 18:27:05 UTC
Tipo
blackmail scam
Estafador / abusador
clarisefaust=clarisefaust.syntonixbiofarm.com
País
United States
Descripción
Claims to have my details ( got them wrong)and made a video of me watching some non specified content via my camera - not possible on every level
fuente de datos
bitcoinabuse
Sitio URL