Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
100
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 enero 2023 lunes. 15:59:25 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email, so I guess it was spoofing.
País
United States
Descripción
They tried to play the classic “porn website tracking”. I do not visit porn websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2023 martes. 08:58:31 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2023 lunes. 22:28:42 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
23 enero 2023 lunes. 20:05:32 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware
País
United States
Descripción
Threats of posting inappropriate content of me to my colleagues unless I pay 1490 USD to them. Literal word for word of email as shown on prior complaint reports for extortion. Reported to my technology department and did not click on anything in the message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2023 miércoles. 21:01:55 UTC
Tipo
sextortion
Estafador / abusador
Darknet
País
United States
Descripción
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> 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.</br> 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. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2023 miércoles. 15:24:23 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2023 miércoles. 14:05:50 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Email telling to transfer 1490 USD to bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2023 martes. 15:02:22 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed personal email - was filtered to Junk Mail.
País
United States
Descripción
Email blackmail text below: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> 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.</br> 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. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2023 sábado. 10:32:34 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2023 viernes. 13:39:14 UTC
Tipo
blackmail scam
Estafador / abusador
“professional hacker”
País
United States
Descripción
Got a spam email, from my own email address (they spoofed it).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2023 jueves. 09:16:40 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2023 jueves. 01:11:14 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Very poorly prepared spy camera ransomwhere report
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2023 jueves. 00:57:55 UTC
Tipo
sextortion
Estafador / abusador
low level scumbag extortionist
País
United States
Descripción
The idiot can't even send a html email properly, it's full of tags sent in plain text.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2023 martes. 13:06:25 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2023 martes. 12:39:10 UTC
Tipo
ransomware
Estafador / abusador
Doesn't say
País
United States
Descripción
Usual porn trojan virus scam demand
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2023 martes. 07:38:34 UTC
Tipo
blackmail scam
Estafador / abusador
porn blackmail
País
United States
Descripción
Blackmail email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2023 martes. 06:52:38 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
I get sextortion mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2023 martes. 05:40:35 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2023 martes. 00:03:31 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
09 enero 2023 lunes. 23:56:21 UTC
Tipo
blackmail scam
Estafador / abusador
IP 14.1.217.63
País
United States
Descripción
I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> 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.</br> 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. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>
fuente de datos
bitcoinabuse
Sitio URL