Cryptscam Abuse Explorer

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Dirección de la wallet
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Números de reporte
221
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 enero 2022 viernes. 20:25:56 UTC
Tipo
ransomware
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
21 enero 2022 viernes. 15:08:17 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
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. from these IP Addresses: 101.108.146.199 [email protected] 110.38.8.97 [email protected] 110.38.8.8 phishing site for webcam 110.38.8.16 another strange one in the block 5.181.203.58 209.85.219.182 110.38.8.97 209.85.219.182 213.134.189.222 101.108.146.199 200.52.154.109 93.89.225.50 122.164.196.156
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2022 viernes. 13:56:09 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Slovenia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2022 viernes. 13:55:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Slovenia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2022 viernes. 13:48:50 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Videos of me....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2022 viernes. 02:38:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
Claimed to have installed a trojan virus in the operating system. Asked for a single transfer of USD 1370 to bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2022 jueves. 15:11:29 UTC
Tipo
blackmail scam
Estafador / abusador
Fx_matthew
País
United States
Descripción
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( [email protected], I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2022 jueves. 15:11:27 UTC
Tipo
blackmail scam
Estafador / abusador
Fx_matthew
País
United States
Descripción
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( [email protected], I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2022 jueves. 11:54:56 UTC
Tipo
ransomware
Estafador / abusador
No ransomeware, threatans
País
United Kingdom
Descripción
Spam email threatens to spread videos of recipient
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2022 jueves. 11:41:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Purporting to have installed a virus on 'all of my operating systems' by 'hacking my email' and have recorded me masturbating to porn, threatening to send these supposed videos to 'all my relatives' if I don't transfer them money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 16:25:14 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
[email protected] .. .. 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. ... Everything you are required to do is a single transfer of $1370 USD .... Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 16:12:30 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Spam email received by an employee. Subject: Don't forget to pay the tax within 2 days! An email that tries to trick you into thinking that your device/email has been hacked, then demands payment($1370 USD), or else they will send compromising information -such as images of you captured through your web camera or your pornographic browsing history – to everyone you know.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 12:00:15 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Also dumb enough to send his email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2022 martes. 06:17:58 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
18 enero 2022 martes. 05:58:17 UTC
Tipo
ransomware
Estafador / abusador
Don't forget to pay the tax within 2 days!
País
Saudi Arabia
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. 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
18 enero 2022 martes. 03:41:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
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. 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)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 20:23:54 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
17 enero 2022 lunes. 18:35:23 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Venezuela
Descripción
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
17 enero 2022 lunes. 12:37:34 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Switzerland
Descripción
Claiming to have got access to computer, cellphone and IPad. Claiming that all harmful software will be removed after paying US$ 1370 to the mentioned Bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2022 lunes. 05:26:53 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Malaysia
Descripción
45.224.28.233
fuente de datos
bitcoinabuse
Sitio URL