Cryptscam Abuse Explorer

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Wallet adresse
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Signaler le numéro
167
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
01 mars 2023 mercredi. 06:25:08 UTC
type
ransomware
Escroc / abuseur
recover lost money
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
01 mars 2023 mercredi. 00:11:40 UTC
type
other
Escroc / abuseur
Used to receive money from sold goods but didn’t send anything to the buyer
pays
United States
description
Asked the customer to pay with bitcoin. Customer transferred the funds and never received the item. Scammer
Datenquelle
bitcoinabuse
URL du site
date
19 février 2023 dimanche. 11:36:00 UTC
type
ransomware
Escroc / abuseur
recover lost money
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
19 février 2023 dimanche. 09:36:18 UTC
type
sextortion
Escroc / abuseur
Spammer IP 1.187.90.102
pays
United States
description
Subject: Your personal data has leaked due to suspected harmful activities. Date: 11 Feb 2023 04:41:12 +0400 Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Datenquelle
bitcoinabuse
URL du site
date
16 février 2023 jeudi. 22:49:03 UTC
type
blackmail scam
Escroc / abuseur
They used my own email
pays
United States
description
Abuser emailed me through my own email, saying they gained access to my computer through a porn website which I’ve never visited. They said they would release “videos of me masturbating” if I didn’t send the equivalent of $850 USD to their bitcoin wallet.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2023 mercredi. 16:44:33 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2023 mercredi. 13:30:30 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Bitcoin tumbler
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2023 mercredi. 13:29:25 UTC
type
blackmail scam
Escroc / abuseur
45-191-205-98.lanfibra.com.br
pays
United States
description
Classic sextortion email scam.
Datenquelle
bitcoinabuse
URL du site
date
14 février 2023 mardi. 10:20:12 UTC
type
sextortion
Escroc / abuseur
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
pays
United States
description
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Datenquelle
bitcoinabuse
URL du site
date
13 février 2023 lundi. 23:51:34 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Fx_tracy
pays
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
Datenquelle
bitcoinabuse
URL du site
date
13 février 2023 lundi. 21:05:17 UTC
type
blackmail scam
Escroc / abuseur
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
pays
United States
description
Received:from [37.100.81.39] Subject:Your personal data has leaked due to suspected harmful activities.
Datenquelle
bitcoinabuse
URL du site
date
13 février 2023 lundi. 17:06:13 UTC
type
sextortion
Escroc / abuseur
I am a professional hacker and have successfully managed to hack your operating system.
pays
United States
description
Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
Datenquelle
bitcoinabuse
URL du site
date
13 février 2023 lundi. 17:05:41 UTC
type
sextortion
Escroc / abuseur
Random
pays
United States
description
Random email spammer
Datenquelle
bitcoinabuse
URL du site
date
13 février 2023 lundi. 13:14:29 UTC
type
blackmail scam
Escroc / abuseur
受信者を偽装
pays
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮
Datenquelle
bitcoinabuse
URL du site
date
13 février 2023 lundi. 12:48:32 UTC
type
ransomware
Escroc / abuseur
Spoofed our email address
pays
United States
description
Threatened to share personal information if we didn't send him bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
13 février 2023 lundi. 09:20:07 UTC
type
sextortion
Escroc / abuseur
N/A
pays
United States
description
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Datenquelle
bitcoinabuse
URL du site
date
13 février 2023 lundi. 08:15:25 UTC
type
ransomware
Escroc / abuseur
Recover Lost money
pays
United States
description
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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
13 février 2023 lundi. 07:56:48 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
usual spam, i got your device hacked. BS. delete and forget. old passwords leaked from shitty adobe or skype might be included
Datenquelle
bitcoinabuse
URL du site
date
13 février 2023 lundi. 05:18:07 UTC
type
sextortion
Escroc / abuseur
Not specified
pays
United States
description
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account
Datenquelle
bitcoinabuse
URL du site
date
13 février 2023 lundi. 01:18:44 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Datenquelle
bitcoinabuse
URL du site