Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
155
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 febrero 2022 miércoles. 06:44:32 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : ( https://cutt.ly/mOmdeai ) ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link - ( https://cutt.ly/mOmdeai ) to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link - ( https://cutt.ly/mOmdeai ) right away to recover and reclaim all your lost money free of charge.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2022 jueves. 07:20:03 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
26 enero 2022 miércoles. 22:36:49 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Germany
Descripción
Email asking me to send money to bitcoin address above, otherwise explicit video material of me would be published (IDGAF i'm nudist lol)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2022 martes. 13:22:38 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
25 enero 2022 martes. 08:22:51 UTC
Tipo
ransomware
Estafador / abusador
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
País
United Kingdom
Descripción
I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2022 martes. 06:06:35 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
zzcd
País
Nigeria
Descripción
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2022 lunes. 22:32:03 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
24 enero 2022 lunes. 16:31:22 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Cryptonation
País
United States
Descripción
Get in touch with Summitrecoup dt com to help recover all your scammed funds. Got back my $475,680 from CryptotradeFx after being scammed. It also included my profits. All happened withing a week of contact. They're Legit, precise and Fast!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2022 viernes. 01:32:51 UTC
Tipo
sextortion
Estafador / abusador
not listed
País
United States
Descripción
"Trojan virus" installed in OS, have explicit photos unless I pay $1370 in BTC.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2022 jueves. 12:30:55 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
James
País
Nigeria
Descripción
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2022 jueves. 11:43:35 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. 11:12:45 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Czech Republic
Descripción
Received: from ip-103.224.102.222.inetku.net.id (103.224.102.222) by DB5EUR03FT027.mail.protection.outlook.com (10.152.20.121) with Microsoft SMTP Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. ... If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2022 miércoles. 21:41:20 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
Received: from 77-162-151-124.fixed.kpn.net (77.162.151.124) Subject: Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2022 miércoles. 14:56:22 UTC
Tipo
sextortion
Estafador / abusador
My email
País
Finland
Descripción
standard sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 19:50:44 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous, sent from my own email account, to myself.
País
Denmark
Descripción
I got an email to myself from one of my own email-accounts, which I had not used for a few months. Somehow my password must have been hacked, as phishing would not have been possible. The anonymous person said all of my devices had been hacked, private videos and data uploaded to a cloud and would be made public, if I didn't pay a specified amount to the bitcoin address. I did not respond, changed all of my relevant passwords, and deleted the email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 16:51:59 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 16:48:49 UTC
Tipo
ransomware
Estafador / abusador
word of honor hacker
País
United States
Descripción
Don't forget to pay the tax within 2 days!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 14:39:54 UTC
Tipo
blackmail scam
Estafador / abusador
random loser spoofing emails
País
United States
Descripción
Received: from c153-142.icpnet.pl (c153-142.icpnet.pl [85.221.153.142]) by ma1-aaemail-dr-lapp03.apple.com with ESMTP id 3dkx4xtruf-1 Subject: Don't forget to pay the tax within 2 days! Date: Sat, 15 Jan 2022 17:02:49 +0000 MIME-version: 1.0 Content-type: text/plain; charset=windows-1250 Content-transfer-encoding: 8bit X-Priority: 3 X-MSMail-priority: Normal Importance: Normal X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MIMEOLE: Produced By Microsoft MimeOLE V16.4.3505.912 X-Proofpoint-GUID: nHfDCy2Xwm9S1qCzalBge-7sMrXIRYZ- X-Proofpoint-ORIG-GUID: nHfDCy2Xwm9S1qCzalBge-7sMrXIRYZ- X-Proofpoint-PDR: pass X-Proofpoint-SPF-Result: softfail X-Proofpoint-SPF-Record: v=spf1 include:_spf.apple.com include:_spf-txn.apple.com ~all X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10434:6.0.425,18.0.816 definitions=2022-01-15_04:2022-01-14,2022-01-15 signatures=0 X-Proofpoint-DKIM-Result: none X-Proofpoint-DMARC-Result: quarantine X-Apple-Spam: Yes X-Proofpoint-Spam-Details: rule=interactive_user_spam policy=interactive_user score=100 phishscore=0 suspectscore=0 bulkscore=0 malwarescore=0 adultscore=0 spamscore=100 mlxlogscore=-1000 mlxscore=100 classifier=spam adjust=0 reason=mlx scancount=1 engine=8.12.0-2110150000 definitions=main-2201150107 X-Apple-Spam: Yes Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 11:18:01 UTC
Tipo
blackmail scam
Estafador / abusador
same name/email of receiver
País
Italy
Descripción
The usual message about how they have hacked my device (a computer with no webcam) and recorded me doing inappropriate things, asking for the modest sum of $1370 USD. They are not even creative anymore :(
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 10:04:39 UTC
Tipo
sextortion
Estafador / abusador
57.249.62.179.unassigned.ridsa.com.ar
País
United Kingdom
Descripción
Typical sextortion attempt demanding $1370
fuente de datos
bitcoinabuse
Sitio URL