Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
13
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 enero 2022 jueves. 11:29:08 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2022 jueves. 10:05:57 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Germany
Descripción
Hacked my e-mail account and demanded bitcoin sent to the given wallet address. This wallet is used for fraudulent actions
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2021 lunes. 19:43:49 UTC
Tipo
ransomware
Estafador / abusador
Tradestation
País
Australia
Descripción
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fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2021 lunes. 18:17:26 UTC
Tipo
sextortion
Estafador / abusador
185.212.170.148
País
Estonia
Descripción
I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean;) I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $ 500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 1Ltv7noS4Pn3fdkUCPKkXTgr5DAXJXbWNp If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. I look forward to your actions. If you don't need this data online and with all your friends, send $ 500 to my wallet ASAP. After that I will erase all data and disappear from your life. Do not be offended by me. If you pay, nothing happens.) S887b8aed7b359a19 OK Fetch completed (0.001 + 0.000 secs).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2021 miércoles. 18:15:11 UTC
Tipo
blackmail scam
Estafador / abusador
no idea, took over my email after a leak
País
Luxembourg
Descripción
Hacked into my email address, sent a message from it, asked for $500 (or would release a masturbation video). Idiot didn't clock that my webcam is permanently covered so I guess no malicious software was installed (did double-check, nothing) and no video or photo exists whatsoever. Probably got my info from a data leak. No return ID detected due to idiocy of my service providers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2021 jueves. 15:43:59 UTC
Tipo
blackmail scam
Estafador / abusador
own email (spoofed)
País
United States
Descripción
Threatening to release 'masturbation video' unless paid 500$ in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2021 miércoles. 17:36:11 UTC
Tipo
blackmail scam
Estafador / abusador
own email (spoofed)
País
United States
Descripción
Threatening to release 'masturbation video' unless paid 600$ in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2021 miércoles. 04:32:15 UTC
Tipo
ransomware
Estafador / abusador
Own mail (spoofed)
País
United States
Descripción
Demanding 500$ in exchange for „masturbation“ video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2021 lunes. 16:48:30 UTC
Tipo
blackmail scam
Estafador / abusador
Own email (spoofed)
País
Netherlands
Descripción
Threatening to release „masturbation“ video unless paid 500$ in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2021 domingo. 13:06:11 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Ireland
Descripción
threatens to use masturbation video if you don't pay 500 dollar to bitcoin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2021 domingo. 07:50:09 UTC
Tipo
blackmail scam
Estafador / abusador
Sorry i don't know, he threating me with my own name on the email
País
Indonesia
Descripción
I can give you a screenshot of the threatening, he says he is a programmer and he already hack my account for the last 3 months. IDK why he want to hack me but he just literally straight up taking my address and threatening me for deleting all the data that i have for $500 in his bitcoin address - Can you pls ban this guy and locate his ip so he will not try to use his Programming skills for such things as this
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2021 domingo. 06:40:49 UTC
Tipo
blackmail scam
Estafador / abusador
Own email (spoofed)
País
Netherlands
Descripción
Threatens to release masturbation video if not paid 500$ In Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2021 sábado. 06:30:54 UTC
Tipo
sextortion
Estafador / abusador
Own email (spoofed)
País
Netherlands
Descripción
Threatening to release masturbation video unless paid 500$ in Bitcoin
fuente de datos
bitcoinabuse
Sitio URL