Cryptscam Abuse Explorer

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Dirección de la wallet
1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ
Números de reporte
85
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 junio 2022 martes. 01:30:57 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2022 lunes. 21:46:44 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2022 lunes. 14:13:54 UTC
Tipo
sextortion
Estafador / abusador
Sextortion using emails
País
United States
Descripción
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) My Bitcoin (BTC) wallet address: 1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2021 sábado. 04:50:07 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Peru
Descripción
Correo con chantaje de exponer grabación de mi pantalla y camara consumiendo contenido que en realidad nunca he contribuido a la industria haha
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2020 lunes. 19:39:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Spain
Descripción
Claims to have hacked my camera (which I don´t have...) Asks for more than 800$ in exchange for my privacy...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2020 domingo. 08:57:35 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Azerbaijan
Descripción
Is it real?!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2020 jueves. 03:29:10 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Thailand
Descripción
A guy said if I don't pay $842 he’ll send out my private video to my peers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2020 domingo. 19:10:52 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Chile
Descripción
Wants money or instead he/she will post personal information and files from my phone
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2020 jueves. 18:51:13 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Jordan
Descripción
Claims to have hacked my camera
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2020 jueves. 16:31:16 UTC
Tipo
blackmail scam
Estafador / abusador
asking fro bitcoin
País
United States
Descripción
I got an email claiming he has all the stuff from my phone after watching a porn!! don't send anything to this dude.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2020 miércoles. 21:36:12 UTC
Tipo
blackmail scam
Estafador / abusador
"hacker"
País
Macedonia
Descripción
claiming he is a hacker that has contacts and video of me watching porn on porn sites what a bullshit please ban him and dont send him money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2020 miércoles. 15:44:05 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Mexico
Descripción
SCAM, is the same email text of all mails report in this post, a " haker" haha
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2020 miércoles. 14:33:48 UTC
Tipo
sextortion
Estafador / abusador
"hacker"
País
United States
Descripción
Failed to make payment, he didn't fall through. disappointing, wanted to start my porn career off right.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2020 miércoles. 14:21:28 UTC
Tipo
sextortion
Estafador / abusador
Hacker
País
Brazil
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2020 miércoles. 05:19:51 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
East Timor
Descripción
Says it is a hacker and wants 0,1 bitcoin, otherwise will expose all my data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2020 miércoles. 03:28:40 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Mexico
Descripción
They send me an email, it said they have a video of me and asking for 0.1 bitcoin to destroy it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2020 martes. 23:22:23 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Mexico
Descripción
Got an email claiming they had a video of myself watching porn and had hacked my contact list. They asked for bitcoins or they would send out the video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2020 martes. 13:16:59 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Belgium
Descripción
says he has a video of me watching porn and threatens to send it to all my contacts if I don't pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2020 lunes. 23:41:57 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Mexico
Descripción
The abuser sent an email saying that they have installed a malware on my devices and that they have a video that shows a porn video that i was watching and me watching it. They ask me to send them 804USD in bitcoin and that i have 46 hours to make the payment. They say that they have been using Facebook Pixel to know that i've finished reading the message and that said that if they do not receive the payment in time, they will send the video to everyone i know and post it on social media.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2020 lunes. 23:34:23 UTC
Tipo
sextortion
Estafador / abusador
Hacker
País
Mexico
Descripción
Email says it has acceded to files and web camera, threatens to send private videos to all the saved contacts if he doesn´t receive a high amount of money via Bitcoin. He gives 48 hours to receive the money.
fuente de datos
bitcoinabuse
Sitio URL