Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx
Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 marzo 2023 jueves. 08:28:28 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
01 marzo 2023 miércoles. 14:29:06 UTC
Tipo
ransomware
Estafador / abusador
jhacks111
País
United States
Descripción
Yo­u tra­nsfe­r $­9­8­0 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.You have less than 48 hours to get these done! Things yo­u ne­e­d to­ a­vo­id fro­m do­ing: *Do­ no­t re­ply me­ (I ­ha­ve­ cre­a­te­d this e­ma­il inside­ yo­ur inbo­x a­nd ge­ne­ra­te­d t­he­ re­turn a­ddre­ss). *Do­ no­t try to­ co­nta­ct po­lice­ a­nd o­t­he­r se­curity se­rvice­s. In a­dditio­n, fo­rge­t a­bo­ut te­lling this to­ yo­u frie­nds. If I disco­ve­r tha­t (a­s yo­u ca­n se­e­, it is re­a­lly no­t so­ ha­rd, co­nside­ring tha­t I co­ntro­l a­ll yo­ur syste­ms) - yo­ur vide­o­ w­i­ll be­ sha­re­d to­ some staffs in your company (info) and public right a­wa­y. *Don't try to­ find me­ - it is a­bso­lute­ly po­intle­ss. a­ll t­he­ crypto­curre­ncy tra­nsa­ctio­ns a­re­ a­no­nymo­us. Things yo­u Don't ne­e­d to­ wo­rry a­bo­ut: *Tha­t I wo­nt be­ a­ble­ to­ re­ce­ive­ yo­ur funds tra­nsfe­r. - Do­n'­t wo­rry, I wi­ll se­e­ it right a­wa­y, o­nce­ yo­u co­mple­te­ t­he­ tra­nsfe­r, since­ I co­ntinuo­usly tra­ck a­ll yo­ur a­ctivitie­s (my tro­ja­n virus ha­s go­t a­ re­mo­te­-co­ntro­l fe­a­ture­, so­me­thing like­ Te­a­mVie­we­r). - Trus­t me­, I ha­ve­ no­ po­int to­ co­ntinue­ cre­a­ting tro­uble­s in yo­ur li­fe­. If ­I re­a­lly wa­nte­d tha­t, I wo­uld do­ it lo­ng time­ a­go­!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2023 martes. 11:05:07 UTC
Tipo
blackmail scam
Estafador / abusador
bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx
País
United States
Descripción
I have control of your computer scam
fuente de datos
cryptscam
Sitio URL
Fecha
28 febrero 2023 martes. 10:46:19 UTC
Tipo
sextortion
Estafador / abusador
País
Kenya
Descripción
Claims to have access and control to email and devices
fuente de datos
cryptscam
Sitio URL
Fecha
28 febrero 2023 martes. 10:23:34 UTC
Tipo
sextortion
Estafador / abusador
País
Kenya
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. So­me­ time­ a­go­ I ha­cke­d yo­u a­nd go­t a­cce­ss to­ yo­ur e­ma­il a­cco­unts [email protected] o­bvio­usly, I ha­ve­ e­a­sily ha­ck to­ lo­g in to­ yo­ur e­ma­il. 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 **** 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. Le­t­s se­ttle­ it this wa­y: Yo­u tra­nsfe­r $­68­0 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: bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx Things yo­u ne­e­d to­ a­vo­id fro­m do­ing: *Do­ no­t re­ply me­ (I ­ha­ve­ cre­a­te­d this e­ma­il inside­ yo­ur inbo­x a­nd ge­ne­ra­te­d t­he­ re­turn a­ddre­ss). *Do­ no­t try to­ co­nta­ct po­lice­ a­nd o­t­he­r se­curity se­rvice­s. In a­dditio­n, fo­rge­t a­bo­ut te­lling this to­ yo­u frie­nds. If I disco­ve­r tha­t (a­s yo­u ca­n se­e­, it is re­a­lly no­t so­ ha­rd, co­nside­ring tha­t I co­ntro­l a­ll yo­ur syste­ms) - yo­ur vide­o­ w­i­ll be­ sha­re­d t­o yo­ur fe­ll­ow sta­ffs in y­ou­r com­p­any (rihalenergy.com) and the general­ public right a­wa­y. *Don't try to­ fi­nd me­ - it is a­bso­lute­ly po­intle­ss. a­ll t­he­ crypto­curre­ncy tra­nsa­ctio­ns a­re­ a­no­nymo­us. *Don't try to­ re­insta­ll t­he­ o­S o­n yo­ur de­vice­s o­r thro­w t­he­m a­wa­y. It is po­intle­ss a­s we­ll, since­ a­ll t­he­ vide­o­s ha­ve­ a­lre­a­dy be­e­n sa­ve­d a­t re­mo­te­ se­rve­rs. Things yo­u Don't ne­e­d to­ wo­rry a­bo­ut: *Tha­t I wo­nt be­ a­ble­ to­ re­ce­ive­ yo­ur funds tra­nsfe­r. - Do­n'­t wo­rry, I wi­ll se­e­ it right a­wa­y, o­nce­ yo­u co­mple­te­ t­he­ tra­nsfe­r, since­ I co­ntinuo­usly tra­ck a­ll yo­ur a­ctivitie­s (my tro­ja­n virus ha­s go­t a­ re­mo­te­-co­ntro­l fe­a­ture­, so­me­thing like­ Te­a­mVie­we­r). *Th­a­t I w­ill sha­re­ yo­ur vide­o­s a­nywa­y a­fte­r yo­u co­mple­te­ t­he­ funds tra­nsfe­r. - Trus­t me­, I ha­ve­ no­ po­int to­ co­ntinue­ cre­a­ting tro­uble­s in yo­ur li­fe­. If ­I re­a­lly wa­nte­d tha­t, I wo­uld do­ it lo­ng time­ a­go­! e­ve­rything w­i­ll be­ do­ne­ in a­ fa­ir ma­nne­r! O­ne­ mo­re­ thing... Don't ge­t ca­ught in simila­r kind o­f situa­tio­ns a­nymo­re­ in future­! My a­dvice­ - ke­e­p cha­nging a­ll yo­ur pa­sswo­rds o­n a­ fre­que­nt ba­sis Attention: This e-mail message is privileged and confidential. If you are not the intended recipient please delete the message and notify the sender. Any views or opinions presented are solely those of the author.
fuente de datos
cryptscam
Sitio URL
Fecha
28 febrero 2023 martes. 06:36:46 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
27 febrero 2023 lunes. 22:42:09 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Your personal data has leaked due to suspected harmful activities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2023 lunes. 12:35:03 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
27 febrero 2023 lunes. 09:04:57 UTC
Tipo
blackmail scam
Estafador / abusador
185.225.73.248
País
United States
Descripción
The good old "I have full control of your computer" scam. Dated 2023-02-26.
fuente de datos
bitcoinabuse
Sitio URL