Cryptscam Abuse Explorer

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Dirección de la wallet
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Números de reporte
178
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 enero 2022 jueves. 21:22:55 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
This is my story!!! Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop. Read the blog >>https://cutt.ly/zIpB75X Now I'm so excited thank you Gemini Exchange
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2022 jueves. 20:07:15 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2022 jueves. 13:09:01 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Don't forget to pay the tax within 2 days!..... and so forth. Jog on, idiot, your BTC account is now tainted with reports of your pathetic attempts at extortion - you think its completely anonymous but your crypto assets are now forever labelled as DIRTY and nobody will accept your tainted money. Loser.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 julio 2021 jueves. 04:21:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Threatens to send copies of videos to friends/family/co-workers, etc if don't sent him the equivalent of $1650 US in bitcoin: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. ... My advice - keep changing all your passwords on a frequent basis
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2021 martes. 07:57:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
Descripción
This is what they emailed me: I have to share bad news with you. Approximately few months ago I have gained access to your devices which you use for internet browsing. after that, I have started tracking your internet activities. Here is the sequence of events: some time ago I have purchased access to email accounts from hackers obviously I have easily managed to log in to your email account. one week later I have already installed trojan virus to operating systems of all devices that you use to access your email. This software provides me with access to all the controllers of your devices. I have downloaded all your information, data , photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures and hence remains invisible for antivirus software. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring enormous amount of pleasure. Well I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. Let's settle this way: you transfer $1650 USD and once the transfer is received, I will delete all this dirty stuff right away. You have less than 48 hours from the moment you opened this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2021 martes. 06:59:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Czech Republic
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2021 lunes. 15:59:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Bulgaria
Descripción
I received an email in which this person is blackmailing me, saying that they are in possession of my nude videos and pics which they captured with my webcam while I was watching an adult video. They want me to transfer $1650 in bitcoins to this wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 17:57:03 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Curacao
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ( One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 09:49:53 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Poland
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 21:03:39 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 21:02:45 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 21:01:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 12:03:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Switzerland
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 20:28:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Ukraine
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 16:02:02 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Mexico
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 05:49:51 UTC
Tipo
sextortion
Estafador / abusador
spoofed email address
País
United States
Descripción
Claimed to have obtained access to my email address (they sent the message to a complete keysmash of an address at a domain I own but never use) and said they'd hacked my webcam to record video of me masturbating, and would release the video unless I paid up. Ironically, this is one of my kinks.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2021 domingo. 20:20:49 UTC
Tipo
ransomware
Estafador / abusador
some fag
País
Hungary
Descripción
"Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities." etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2021 sábado. 21:16:56 UTC
Tipo
ransomware
Estafador / abusador
[email protected] from IP 89.151.33.232
País
Ukraine
Descripción
"Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account..." bla-bla-bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 15:26:50 UTC
Tipo
ransomware
Estafador / abusador
no idea
País
Canada
Descripción
X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: UNKNOWN[151.75.238.103]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 15:24:40 UTC
Tipo
ransomware
Estafador / abusador
no idea
País
Canada
Descripción
m [151.75.238.103] ([151.75.238.103]) with ESMTP id 3rLuzjuq39fezU4O for ; Tue, 22 Jun 2021 15:27:06 -0400 (EDT) X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: UNKNOWN[151.75.238.103]
fuente de datos
bitcoinabuse
Sitio URL