Cryptscam Abuse Explorer

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167
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
21 février 2022 lundi. 18:07:30 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Datenquelle
bitcoinabuse
URL du site
date
21 février 2022 lundi. 15:58:01 UTC
type
blackmail scam
Escroc / abuseur
toms
pays
United Kingdom
description
Generic 'device was hacked' extortion
Datenquelle
bitcoinabuse
URL du site
date
21 février 2022 lundi. 15:14:03 UTC
type
sextortion
Escroc / abuseur
spoofer
pays
United Kingdom
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care and have a good day.
Datenquelle
cryptscam
URL du site
date
21 février 2022 lundi. 13:29:04 UTC
type
ransomware
Escroc / abuseur
Own Email
pays
United Kingdom
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
Datenquelle
bitcoinabuse
URL du site
date
21 février 2022 lundi. 11:35:15 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Datenquelle
bitcoinabuse
URL du site
date
21 février 2022 lundi. 11:15:48 UTC
type
ransomware
Escroc / abuseur
zero click vunerability email
pays
United Kingdom
description
exxtort money pretending to have pornographic images
Datenquelle
bitcoinabuse
URL du site
date
21 février 2022 lundi. 10:42:02 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Australia
description
compromised pc blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
21 février 2022 lundi. 10:30:01 UTC
type
sextortion
Escroc / abuseur
Anonymous
pays
United Kingdom
description
Considering the reports already files and the emails still being sent - this seems to be a futile pointless excercise to report this again! TAKE THESE DAMN REPORTS SERIOUSLY AND TAKE SOME DAMN ACTION !!!! You are just making Bitcoin dirty and untrustworthy by allowing this address to continue!!!!!
Datenquelle
bitcoinabuse
URL du site
date
21 février 2022 lundi. 09:55:35 UTC
type
ransomware
Escroc / abuseur
Not given
pays
United Kingdom
description
First IP address in raw email: 2.205.25.84
Datenquelle
bitcoinabuse
URL du site
date
21 février 2022 lundi. 06:28:27 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Datenquelle
bitcoinabuse
URL du site
date
21 février 2022 lundi. 04:08:03 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Fx_murphy
pays
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
Datenquelle
bitcoinabuse
URL du site
date
21 février 2022 lundi. 02:48:52 UTC
type
sextortion
Escroc / abuseur
spoofed
pays
Germany
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. ... My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care and have a good day.
Datenquelle
bitcoinabuse
URL du site
date
20 février 2022 dimanche. 18:46:53 UTC
type
ransomware
Escroc / abuseur
Scam
pays
Nigeria
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.
Datenquelle
bitcoinabuse
URL du site
date
20 février 2022 dimanche. 17:28:30 UTC
type
sextortion
Escroc / abuseur
Spoofed email address (my own)
pays
United States
description
"I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess." Typical bullshit from some poor, uneducated, impotent (in every way), small-dicked asshole who just can't get over all the beatings he went through as a child.
Datenquelle
bitcoinabuse
URL du site
date
20 février 2022 dimanche. 14:46:01 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Fx_murphy
pays
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
Datenquelle
bitcoinabuse
URL du site
date
20 février 2022 dimanche. 14:35:45 UTC
type
sextortion
Escroc / abuseur
ususal spoof of my email
pays
United States
description
' have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess.'
Datenquelle
bitcoinabuse
URL du site
date
20 février 2022 dimanche. 11:58:55 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Datenquelle
bitcoinabuse
URL du site
date
20 février 2022 dimanche. 09:32:03 UTC
type
ransomware
Escroc / abuseur
hvhb
pays
Nigeria
description
I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website www. expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
Datenquelle
bitcoinabuse
URL du site
date
20 février 2022 dimanche. 05:50:50 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2022 samedi. 21:16:50 UTC
type
ransomware
Escroc / abuseur
Not available
pays
United States
description
Extorting money under threat of exposure
Datenquelle
bitcoinabuse
URL du site