Cryptscam Abuse Explorer

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Wallet adresse
13Q8ECZ7U3f69ocbibfoxuWutFoRYbkGh5
Signaler le numéro
14
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
24 janvier 2023 mardi. 13:35:04 UTC
type
sextortion
Escroc / abuseur
olawalelaver=olawalelaver.syntonixbiofarm.com
pays
United States
description
Hello (my name) Let me get straight to the point. I know all there is to know about you, even this address: (my current address) Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 13Q8ECZ7U3f69ocbibfoxuWutFoRYbkGh5 You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2023 lundi. 09:03:49 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Same as the others. This is the 3rd email of this type I’ve received. Absolute chancers!
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2023 lundi. 04:56:22 UTC
type
ransomware
Escroc / abuseur
Recover your 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.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
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2023 lundi. 03:25:34 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Fx_tracy
pays
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2023 dimanche. 20:05:39 UTC
type
sextortion
Escroc / abuseur
Wilton Jolley
pays
United States
description
Email stating they would send my contact a video of me if I did not pay £1000 to a bitcoin account
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2023 dimanche. 13:58:02 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://coinportservice.online) 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
22 janvier 2023 dimanche. 13:55:52 UTC
type
ransomware
Escroc / abuseur
Jamiee Parrish.
pays
United States
description
Had the same email as others, very disturbing an upsetting.
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2023 dimanche. 13:23:22 UTC
type
sextortion
Escroc / abuseur
marykathleen linsby
pays
United States
description
Let me get straight to the point. I know all there is to know about you, even this address: (my old address) Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 13Q8ECZ7U3f69ocbibfoxuWutFoRYbkGh5 You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2023 dimanche. 09:59:01 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Threat to release sex tape if bitcoin ransom not paid
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2023 dimanche. 09:53:43 UTC
type
sextortion
Escroc / abuseur
Albert
pays
United States
description
Sex black mail attempt
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2023 dimanche. 03:43:20 UTC
type
ransomware
Escroc / abuseur
Recover your 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.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
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 22:46:25 UTC
type
blackmail scam
Escroc / abuseur
imad goldsworthy
pays
United States
description
Hello {First Name and Last Name} Let me get straight to the point. I know all there is to know about you, even this address: {Home Address} Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 13Q8ECZ7U3f69ocbibfoxuWutFoRYbkGh5 You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 22:42:37 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Same message as previous reporter
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 22:20:38 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Hello {First Name and Last Name} Let me get straight to the point. I know all there is to know about you, even this address: {Home Address} Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 13Q8ECZ7U3f69ocbibfoxuWutFoRYbkGh5 You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site