Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 octubre 2022 lunes. 02:05:39 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2022 domingo. 23:42:25 UTC
Tipo
ransomware
Estafador / abusador
Bitcoin Bonus
País
United States
Descripción
bc1q4wesp5jalvghprdx8zvu2xul2hk50k7whup4uc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2020 jueves. 18:29:18 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
They will sell personal info if you do not pay in time. They make you download a program and they get your passwords, camera footage, and microphone recordings. If you don't pay they sell your information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2020 lunes. 20:09:16 UTC
Tipo
blackmail scam
Estafador / abusador
The hacker tracked back to this email [email protected]
País
United States
Descripción
my account and he/she knew my password to my account, said they would publish a video they had taken trough my computer, found that really strange have no camera installed. if i did not transfer bit coins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2020 lunes. 00:38:31 UTC
Tipo
ransomware
Estafador / abusador
My email address
País
United States
Descripción
I do know #$#%^& is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 julio 2020 jueves. 02:36:56 UTC
Tipo
ransomware
Estafador / abusador
TBD
País
United States
Descripción
I do know (ACTUAL EMAIL PASSWORD ) is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 julio 2020 domingo. 15:46:18 UTC
Tipo
ransomware
Estafador / abusador
My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
País
United States
Descripción
You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 julio 2020 domingo. 15:41:38 UTC
Tipo
sextortion
Estafador / abusador
ransome
País
United States
Descripción
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 julio 2020 sábado. 09:40:56 UTC
Tipo
ransomware
Estafador / abusador
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
País
United States
Descripción
Wants 300.00 or else pictures sent
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 julio 2020 sábado. 01:58:14 UTC
Tipo
sextortion
Estafador / abusador
CenturyLink Boi
País
United States
Descripción
Takes over email addresses of others, posts this in an email to itself, along with that email's passwords and a threat of posting the video of them doing stuff to the interwebz. LOL. Basic scam. ~VV3PL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 julio 2020 jueves. 03:48:58 UTC
Tipo
ransomware
Estafador / abusador
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
País
United States
Descripción
Hacked accounts and demanded money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 julio 2020 miércoles. 17:31:14 UTC
Tipo
ransomware
Estafador / abusador
No email is attached
País
United States
Descripción
They say I got a virus from a adult website and has my password to multiple accounts and has a video of me jerking off with my face. Saying he has access to my camera and mic. And that he has been watching me for several days. Saying his wallet can’t be traced.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 julio 2020 miércoles. 16:14:07 UTC
Tipo
sextortion
Estafador / abusador
anonymous
País
United States
Descripción
told me that they could see everything and had a video of me doing something i didn’t do and wanted $500 bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 julio 2020 miércoles. 14:27:37 UTC
Tipo
blackmail scam
Estafador / abusador
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
País
United States
Descripción
Scammer, extortion, black mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 julio 2020 martes. 22:06:43 UTC
Tipo
blackmail scam
Estafador / abusador
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
País
United States
Descripción
User is threatening and blackmailing. They hacked into all emails and social media and you can’t access anything and threatens you if you don’t send them money they will destroy your life
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 julio 2020 martes. 19:38:20 UTC
Tipo
sextortion
Estafador / abusador
Anonym
País
Germany
Descripción
I do know xxx is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 350$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 14:50:04 UTC
Tipo
blackmail scam
Estafador / abusador
Mr hacker
País
United Kingdom
Descripción
Blackmail email sent and had access to my email account so changed numerous passwords of other accounts including ebay and netflix
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2020 jueves. 19:13:36 UTC
Tipo
ransomware
Estafador / abusador
IP: 78.192.99.9 France HackTool:MSIL/Uflooder.C!bit?
País
Poland
Descripción
extortion of the ransom - message text: you do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 350$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck! Message recived from: Kraj/region: France Platforma: Windows Przeglądarka: Chrome Adres IP: 78.192.99.9
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2020 jueves. 18:34:55 UTC
Tipo
sextortion
Estafador / abusador
Anonymous
País
United States
Descripción
Claimed that they hacked my PC. Pretty sure they were trying to access my Facebook the day before. Claimed they put Malware on my computer and collected compromising video or something. Obviously fake. Demanded 350$ or else the release of video. I did find where they've used this address before on a similar scam.
fuente de datos
bitcoinabuse
Sitio URL