Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54
Números de reporte
47
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 febrero 2023 viernes. 15:24:13 UTC
Tipo
blackmail scam
Estafador / abusador
Brian Black <[email protected]>
País
United States
Descripción
I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2023 sábado. 14:30:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! etc. etc. Just blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2023 viernes. 17:00:45 UTC
Tipo
sextortion
Estafador / abusador
BrianBlack
País
United States
Descripción
A run-of-the-mill sextortion "I recorded You" scam...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2023 miércoles. 18:51:59 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2023 miércoles. 15:30:34 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://digitalserviceport.org) 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
08 febrero 2023 miércoles. 15:28:00 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
The usual demands/threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2023 miércoles. 14:53:00 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hey, Parag Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your cam. I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine. My Bitcoin (BTC) wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Copy and paste my wallet, it's (cAsE-sEnSEtiVE). I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read. AFTER RECEIVING THE PAYMENT, THE SPAM WILL STOP, I WILL REMOVE EVERYTHING AND YOU CAN LIFE YOUR LIVE IN PEACE LIKE BEFORE. Next time make sure that your device got the newsest security updates. ClientMailID: 7744275
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2023 lunes. 01:49:17 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2023 domingo. 23:41:27 UTC
Tipo
sextortion
Estafador / abusador
Brian Black
País
United States
Descripción
I got an email from this mother f-er claiming that he recorded me through my webcam, will publish the video, etc, unless I pay him $750 of bitcoin. Total idiot.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2023 sábado. 16:15:18 UTC
Tipo
ransomware
Estafador / abusador
Some Loser
País
United States
Descripción
Delusions of grandure.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2023 viernes. 17:02:55 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 20:56:54 UTC
Tipo
blackmail scam
Estafador / abusador
random spoof email
País
United States
Descripción
just typical email saying you’ve been recorded
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 16:18:44 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
The usual demands.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 12:17:41 UTC
Tipo
sextortion
Estafador / abusador
brian black
País
United States
Descripción
Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 11:02:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
ClientMailID: 8278040 My bitcoin wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 09:21:39 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
United States
Descripción
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 09:18:30 UTC
Tipo
sextortion
Estafador / abusador
Brian Black <[email protected]>
País
United States
Descripción
Hey, Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup?product=wallet , then receive and send to mine. My bitcoin wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Copy and paste my wallet, it's (cAsE-sEnSEtiVE). I give you 4 days time to pay. As I got access to this email account, I will know if this email has already been read. AFTER RECEIVING THE PAYMENT, THE SPAM WILL STOP, I WILL REMOVE EVERYTHING AND YOU CAN LIFE YOUR LIVE IN PEACE LIKE BEFORE. Next time make sure that your device got the newsest security updates. ClientMailID:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 09:14:47 UTC
Tipo
sextortion
Estafador / abusador
Brian Black
País
United States
Descripción
Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 00:51:52 UTC
Tipo
blackmail scam
Estafador / abusador
Brian Black <[email protected]> ClientMailID: 5919151
País
United States
Descripción
The message: "My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. My bitcoin wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Copy and paste my wallet, it's (cAsE-sEnSEtiVE)."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2023 jueves. 00:00:51 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fuente de datos
bitcoinabuse
Sitio URL