Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qfsauy967cu7vslv0y3rs36h4xhuej27znft3c2
Números de reporte
16
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 enero 2022 viernes. 14:34:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Malaysia
Descripción
Email received as per below: Hi, Hope u don't care about my english language grammar, because i'm from Saudi arabia. I contaminated your device with a malware and now have all of your private files from your operating system. It was installed on a mature webpage after which you've picked the video clip and viewed it, my software quickly gain access to your system. Then simply, your webcam documented you playing with your stuff, on top of that i captured a movie that you've viewed. Just after some time additionally, it pulled out your social contacts. If you need me to remove your all that i possess - give me 1000 us in btc it is a crypto. Its my btc wallet number - bc1qfsauy967cu7vslv0y3rs36h4xhuej27znft3c2 At this point you have 22hours. to decide The minute i will receive the deal i'll wipe out this movie and every thing thoroughly. In any other case, you should be sure this evidence would be forwarded to all your buddies.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2021 jueves. 07:31:05 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Switzerland
Descripción
I received this in my mail. From [email protected]!!! <[email protected]> a écrit: Greetings, I hope u do not care about my english sentence structure, since i'm from Indonesia. I infected your system with a trojan and im in possession of all of your personal info from your computer system. It was established on a mature web page and after that you have picked the online video, it, my software instantly gain access to your os. Then, your web-camera recorded you hand partying, besides i caught a vid that you have viewed. Immediately after a while this also picked up every one of your device contact info. In case u need me to wipe out your everything i have got - transfer me 700 euros in btc its a cryptocurrency. This is my btc wallet number - bc1qfsauy967cu7vslv0y3rs36h4xhuej27znft3c2 Now you have 26 hours. to produce a decision Once i will get the deal i'm going eliminate this video and every little thing completely. In any other case, you should be certain this video would be submitted to all of your buddies. Do Not Reply to This Email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2021 martes. 23:39:24 UTC
Tipo
ransomware
Estafador / abusador
Emily
País
United States
Descripción
Said she hacked my computer, stole social media info, and used cam to take photo / video of my doing inappropriate things.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2021 martes. 09:50:51 UTC
Tipo
blackmail scam
Estafador / abusador
Sophie <[email protected]>
País
Italy
Descripción
If you would like me to wipe out your everything i possess - transfer me 1000 dollars in btc it's a crypto-currency.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2021 martes. 07:49:06 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
28 diciembre 2021 martes. 07:34:14 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
28 diciembre 2021 martes. 05:44:57 UTC
Tipo
blackmail scam
Estafador / abusador
faked
País
United States
Descripción
Hope u do not mind my language grammar, since i am from Indonesia. I infected your system with a trojan and im in possession of all your personal info from your operating system. It was established on an adult web page then you've chosen the movie, clicked on it, my software instantly gain access to your os. Then simply, your cam documented you wank, besides i caught a vid that you've viewed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2021 martes. 01:49:55 UTC
Tipo
ransomware
Estafador / abusador
Martins Barry
País
Nigeria
Descripción
BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830@gmail .com WhatsApp: + 1 (607) 698-0239.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2021 martes. 01:13:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Morocco
Descripción
Scammer person
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2021 lunes. 22:06:48 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Told me to send Bitcoin payment of 700 euros or will release a sexual video of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2021 lunes. 17:20:53 UTC
Tipo
sextortion
Estafador / abusador
X-Spam-source: IP='185.15.192.41'
País
United States
Descripción
Shortened version of the usual message
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2021 lunes. 13:56:34 UTC
Tipo
sextortion
Estafador / abusador
Sophie
País
United States
Descripción
State that they have poor grammar, will release a video, requesting 800 wu Bitcoin within 25 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2021 lunes. 12:26:10 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Isabella from Indonesia. Same scam as previously reported. Wants bit coin or will release non existent photos / videos. This scam is getting really old.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2021 lunes. 11:40:42 UTC
Tipo
blackmail scam
Estafador / abusador
‏‪[email protected]‬‏
País
Algeria
Descripción
He's asking me for a ransom.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2021 lunes. 10:30:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Italy
Descripción
Same mail, but little different and more correct text "Hopefully you actually do not mind my language grammar, since i'm from Germany. I infected your system with a malware and im in possession of your personal info out of your computer system. " Maybe "Sophie" as read previus report :D Merry Christmas
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2021 domingo. 23:16:50 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
Oh boy, first report!! Here is a new one to laugh at! "Expect you will not really mind my english language sentence structure, since i'm from Germany. I contaminated your machine with a virus and now have your personal data out of your os."
fuente de datos
bitcoinabuse
Sitio URL