Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
74
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 agosto 2022 sábado. 04:23:29 UTC
Tipo
sextortion
Estafador / abusador
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4
País
United States
Descripción
Asking for ransom for sextortion and has infected my devices with malware.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2022 viernes. 16:06:00 UTC
Tipo
ransomware
Estafador / abusador
Re: 201.46.148.160 (Administrator of network where email originates) To: [email protected] (Notes)
País
United States
Descripción
Extortion attempt: There is still a solution to this matter, and here is what you need to do: You make a transaction of $1370 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2022 viernes. 03:58:36 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 23:36:03 UTC
Tipo
sextortion
Estafador / abusador
`From` address is the same as `To`
País
United States
Descripción
Scammer is asking to transfer $1370 USD in BTC in order to delete video content he "recorded" - "nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 18:07:33 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 15:25:44 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail with asking ransom
País
United States
Descripción
The user used masked own email to send me a scam mail, telling me that he/she has whole access to my devices which I wasn't true at all and asked me 1370$ in bitcoin and said that if I didn't pay the sum the scammer would send the videos of me watching nude content, which was the worst lie in all of the world. So I hope to see this bitcoin address get reported so that others won't lose their money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 13:52:36 UTC
Tipo
blackmail scam
Estafador / abusador
37.107.4.236
País
United States
Descripción
Sender from Saudi Arabia IP 37.107.4.236 relayed blackmail scam attempt from mail client reporting itself as Outlook Express 6.00.2900.2180. Claims to control all of my devices and accounts. The included Bitcoin address was used as the payment destination for this scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 13:13:15 UTC
Tipo
sextortion
Estafador / abusador
spoofed my old email through saudi.net.sa
País
United States
Descripción
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: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4 All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 12:25:05 UTC
Tipo
blackmail scam
Estafador / abusador
email threatening trojan/sextortion/etc. unless paid $1370
País
United States
Descripción
You make a transaction of $1370 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: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4 All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 12:00:42 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
typical sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 11:09:20 UTC
Tipo
sextortion
Estafador / abusador
Not specified
País
United States
Descripción
There is still a solution to this matter, and here is what you need to do: You make a transaction of $1370 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. Below is my bitcoin wallet for your further reference: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 10:46:43 UTC
Tipo
ransomware
Estafador / abusador
Daunis
País
United States
Descripción
All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days). Pay $1370
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 07:32:15 UTC
Tipo
blackmail scam
Estafador / abusador
41.81.57.44 [likely spoofed]
País
United States
Descripción
Usual bs: ..."If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. There is still a solution to this matter, and here is what you need to do: You make a transaction of $1370 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."...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 06:35:00 UTC
Tipo
sextortion
Estafador / abusador
email spoofing
País
United States
Descripción
The following list includes things you should remember and avoid doing: > There's no point to try replying my email (since this email and return address were created inside your inbox). > There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends. If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them) - your nasty clip will be shared with public straight away. > There's no point in looking for me too - it won't result in any success. Transactions with cryptocurrency are completely anonymous and untraceable. > There's no point in reinstalling your OS on devices or trying to throw > them away. That won't solve the issue, since all clips with you as main character are already uploaded on remote servers. Things that may be concerning you: > That funds transfer won't be delivered to me. Breathe out, I can track down everything right away, so once funds transfer is finished, I will know for sure, since I interminably track down all activities done by you (my Trojan virus controls all processes remotely, just as TeamViewer).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 05:59:57 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
11 agosto 2022 jueves. 05:21:00 UTC
Tipo
blackmail scam
Estafador / abusador
fake mailadress
País
United States
Descripción
blablabla 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: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4 All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days). The following list includes things you should remember and avoid doing: > There's no point to try replying my email (since this email and return address were created inside your inbox). > There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends. If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them) - your nasty clip will be shared with public straight away. blablabla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2022 jueves. 04:18:21 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown name
País
United States
Descripción
Mom got an email about having her data sent to family and friends doing sexual acts in front of a camera, this guys has already lots of reports when are they going to do something about it, seriously.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2022 miércoles. 23:02:34 UTC
Tipo
ransomware
Estafador / abusador
Fake Ransomware email
País
United States
Descripción
attempted blackmail with ransonware asking I make a transaction of $1370 USD to this account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2022 miércoles. 22:01:00 UTC
Tipo
blackmail scam
Estafador / abusador
from gmail
País
United States
Descripción
Received email today and asking me to send bitcoin. If I don't, they said they will release my info.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2022 miércoles. 21:27:59 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan virus
País
United States
Descripción
Said that they have hacked into my computer and have videos of me masturbating and will share with my friends/family/internet if I don't pay them $1370 to their bitcoin
fuente de datos
bitcoinabuse
Sitio URL