Cryptscam Abuse Explorer

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Dirección de la wallet
1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Números de reporte
132
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
10 septiembre 2022 sábado. 10:23:51 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2022 sábado. 10:15:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Blackmain scams
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 19:27:20 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
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. 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. =) 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 an 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. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 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
20 marzo 2021 sábado. 14:13:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Slovenia
Descripción
I have some bad news for you today ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2021 viernes. 13:49:06 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
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 an 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. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 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: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2021 domingo. 04:44:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
fake blackmail scam about porn watching
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2021 sábado. 10:36:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Trying to scam me saying he has private videos (porn) But it is a scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 02:37:54 UTC
Tipo
blackmail scam
Estafador / abusador
different email addresses
País
Canada
Descripción
Bitcoin address to send to: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT other address is: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i I know btcn transactions are not anonym so you could actually search IP btw
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 16:02:15 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Cambodia
Descripción
Claims to have hacked my computer and claims to have compromising videos of me (which couldn't possibly exist). Scammer seeks USD$950. It's a blackmail attempt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 10:46:23 UTC
Tipo
sextortion
Estafador / abusador
Info@descafecol
País
United Kingdom
Descripción
Claims to have hacked all my accounts, camera, mic. Claims to have videos of me naked and will post to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 21:56:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
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. Let's settle it this way: You transfer $950 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. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 20:37:45 UTC
Tipo
ransomware
Estafador / abusador
boş fidye
País
Turkey
Descripción
950 dolar istiyerek insanları tehtit ediyorlar
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 12:58:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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... 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 an 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. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. ... Let's settle it this way: You transfer $950 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. ... Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 07:22:10 UTC
Tipo
sextortion
Estafador / abusador
Mail from Ledger Leak
País
Germany
Descripción
Pretents hack/ porno view
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2021 martes. 11:26:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Scam email - "Payment from your account."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2021 martes. 04:02:59 UTC
Tipo
blackmail scam
Estafador / abusador
Spam mail [email protected]
País
Canada
Descripción
Somebody in Germany, North Rhine-Westphalia, code postal : 40549 (ISP : telefonica, IP 93.132.140.108) is trying to scam me because he "recorded me with wanking off" :>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2021 lunes. 22:46:56 UTC
Tipo
blackmail scam
Estafador / abusador
No name given
País
United States
Descripción
Claims to have gained access to all my devices via my email, and placed a Trojan horse virus on said devices, and will remove it in exchange for Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2021 lunes. 15:29:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Austria
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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2021 lunes. 09:16:54 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
South Africa
Descripción
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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2021 lunes. 07:22:47 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
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