Cryptscam Abuse Explorer

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Dirección de la wallet
1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic
Números de reporte
100
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 enero 2023 sábado. 10:23:02 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
07 enero 2023 sábado. 08:02:09 UTC
Tipo
ransomware
Estafador / abusador
Script Kiddie #437
País
United States
Descripción
The usual - I saw you you do stuff, pay me or else - has made 0.17541474 BTC - so far! Apparently three individuals went for it. Amazing!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2023 sábado. 07:10:25 UTC
Tipo
blackmail scam
Estafador / abusador
Anonim
País
United States
Descripción
I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2023 sábado. 06:00:49 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
07 enero 2023 sábado. 03:13:41 UTC
Tipo
ransomware
Estafador / abusador
spoofed internal email
País
United States
Descripción
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2023 sábado. 02:48:39 UTC
Tipo
blackmail scam
Estafador / abusador
By mail
País
United States
Descripción
Simple blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 22:05:57 UTC
Tipo
sextortion
Estafador / abusador
email
País
United States
Descripción
Subject: Your personal data has leaked due to suspected harmful activities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 21:23:29 UTC
Tipo
ransomware
Estafador / abusador
His Ip Address: [197.2.244.227] (port=41901)
País
United States
Descripción
His IP Address : [197.2.244.227] (port=41901) Part of his message : I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 21:21:30 UTC
Tipo
blackmail scam
Estafador / abusador
His Ip Address: [197.2.244.227] (port=41901)
País
United States
Descripción
He is sending to collect money and here is a part copy of his mail: Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 20:49:06 UTC
Tipo
blackmail scam
Estafador / abusador
stolen mail address
País
United States
Descripción
Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 19:49:00 UTC
Tipo
other
Estafador / abusador
My own email
País
United States
Descripción
The hacker asks me for 1490$ from my email on his Bitcoin wallet 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 18:11:29 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
They emailed us impersonating internal email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 17:41:36 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed mail address (my own one)
País
United States
Descripción
... I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 17:40:15 UTC
Tipo
sextortion
Estafador / abusador
Your personal data has leaked due to suspected harmful activities.
País
United States
Descripción
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account. Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 17:37:58 UTC
Tipo
other
Estafador / abusador
max
País
United States
Descripción
he is a swindler who extorts money from people by threats and blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 17:37:21 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
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> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 17:33:46 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 17:32:56 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 16:42:56 UTC
Tipo
ransomware
Estafador / abusador
Using my email address
País
United States
Descripción
The usual threats/demands.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2023 viernes. 16:39:17 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email
País
United States
Descripción
This "professional hacker" didn't even remove the excess html from his email text. Tool. ==== 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>
fuente de datos
bitcoinabuse
Sitio URL