Cryptscam Abuse Explorer

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Números de reporte
25
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 abril 2023 miércoles. 14:59:29 UTC
Tipo
sextortion
Estafador / abusador
ESTAFADOR
País
Paraguay
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 [email protected]. 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. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. 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 $990 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: bc1q73lm30rgv6h9wy42y88t0r8prjh9l9pzpvvm9c You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) – your kinky video will end up being available to public right away. #Do not try searching for me – there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers. The following list contains things you should not be worried about: #That your money won’t reach my account. – Rest assured, the transactions can be tracked, hence once the transaction is complete, I will know about it, because I continuously observe all your activities (my trojan virus allows me to control remotely your devices, same as TeamViewer). #That I still will share your kinky videos to public after you complete money transfer. – Trust me, it’s pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let’s make this deal in a fair manner! Owh, one more thing…in future it is best that you don’t involve yourself in similar situations any longer! One last advice from me – recurrently change all your passwords from all accounts
fuente de datos
cryptscam
Sitio URL
brartel.com
Fecha
03 marzo 2023 viernes. 13:06:02 UTC
Tipo
ransomware
Estafador / abusador
Recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2023 viernes. 12:47:51 UTC
Tipo
ransomware
Estafador / abusador
Recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2023 viernes. 08:57:57 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 crypto recovery expert agency. Visit: (https://digitalportservice.com) 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
03 marzo 2023 viernes. 07:22:52 UTC
Tipo
blackmail scam
Estafador / abusador
futurzinfrastructure.com
País
United States
Descripción
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2023 viernes. 00:46:50 UTC
Tipo
blackmail scam
Estafador / abusador
infinitepoolfinishes.com
País
Afghanistan
Descripción
THIS IS EMAIL I RECEIVED: 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)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. 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 $991 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: bc1q73lm30rgv6h9wy42y88t0r8prjh9l9pzpvvm9c You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) – your kinky video will end up being available to public right away. #Do not try searching for me – there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers. The following list contains things you should not be worried about: #That your money won’t reach my account. – Rest assured, the transactions can be tracked, hence once the transaction is complete, I will know about it, because I continuously observe all your activities (my trojan virus allows me to control remotely your devices, same as TeamViewer). #That I still will share your kinky videos to public after you complete money transfer. – Trust me, it’s pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let’s make this deal in a fair manner! Owh, one more thing…in future it is best that you don’t involve yourself in similar situations any longer! One last advice from me – recurrently change all your passwords from all accounts.
fuente de datos
cryptscam
Sitio URL
Fecha
02 marzo 2023 jueves. 11:55:58 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Email in my spam folder that appeared to be sent by me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2023 jueves. 07:01:10 UTC
Tipo
sextortion
Estafador / abusador
XXX
País
United States
Descripción
If the ransom guy if ever comes across this platform, I really want him to know that, "Hey bro, I'm a porn star in my country and hence all my videos are always public to my friends and family hahaha. Still if you want to make it public, I humbly request you to share your mom as becoz I'm in the process of producing something new for my fans you know milf videos. Better luck next time bro. Hahahahaha" Just try harder.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2023 miércoles. 13:19:14 UTC
Tipo
blackmail scam
Estafador / abusador
f-nconsulting.com
País
United States
Descripción
Was sent an email demanding $991 USD or would post videos of sexual nature of me on the internet, as well as sending it directly do my family.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 19:17:54 UTC
Tipo
ransomware
Estafador / abusador
recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 18:43:40 UTC
Tipo
ransomware
Estafador / abusador
Blackmail scammer
País
Unknown
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)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. 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 $991 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: bc1q73lm30rgv6h9wy42y88t0r8prjh9l9pzpvvm9c You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) – your kinky video will end up being available to public right away. #Do not try searching for me – there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers. The following list contains things you should not be worried about: #That your money won’t reach my account. – Rest assured, the transactions can be tracked, hence once the transaction is complete, I will know about it, because I continuously observe all your activities (my trojan virus allows me to control remotely your devices, same as TeamViewer). #That I still will share your kinky videos to public after you complete money transfer. – Trust me, it’s pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let’s make this deal in a fair manner! Owh, one more thing…in future it is best that you don’t involve yourself in similar situations any longer! One last advice from me – recurrently change all your passwords from all accounts.
fuente de datos
cryptscam
Sitio URL
via americanos-hotdogs.com
Fecha
28 febrero 2023 martes. 18:40:18 UTC
Tipo
ransomware
Estafador / abusador
recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 18:24:05 UTC
Tipo
ransomware
Estafador / abusador
recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 17:18:18 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Claiming they have hijacked computer and sent from my email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 16:49:07 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Says it'll post pictures and videos of me (wich do not exist lol) doing porn stuff and it'll post on the net if i do not pay U$1000 in 48h
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 14:35:15 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
United States
Descripción
Email with bitcoin link threatening me to pay or they’ll release porn videos of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 08:31:36 UTC
Tipo
ransomware
Estafador / abusador
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 07:31:30 UTC
Tipo
blackmail scam
Estafador / abusador
Unspecified
País
United States
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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 06:32:38 UTC
Tipo
ransomware
Estafador / abusador
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 01:19:25 UTC
Tipo
blackmail scam
Estafador / abusador
It comes up as my email address?
País
United States
Descripción
Tried to blackmail me saying they’ll release ‘recordings’ of me pleasuring myself to adult videos if I don’t send over $991 to some bit coin account? They 100% do not have any such recordings of me but I wanted to report it anyways!
fuente de datos
bitcoinabuse
Sitio URL