Cryptscam Abuse Explorer

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Numéros de transaction
date
28 juin 2022 mardi. 19:29:19 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
28 juin 2022 mardi. 19:28:50 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
28 juin 2022 mardi. 13:49:26 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.Hedgerecoveryexpert.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
28 juin 2022 mardi. 12:57:52 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
28 juin 2022 mardi. 01:35:41 UTC
type
other
Escroc / abuseur
Binary option
pays
United States
description
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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
25 juin 2022 samedi. 21:02:06 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2022 samedi. 14:28:53 UTC
type
other
Escroc / abuseur
mail extortion
pays
United States
description
mail extortion
Datenquelle
bitcoinabuse
URL du site
date
09 février 2022 mercredi. 04:40:38 UTC
type
sextortion
Escroc / abuseur
Received: from [181.188.161.90] (port=38153 helo=LPZ-181-188-161-00090.tigo.bo)
pays
United States
description
So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable.
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2020 samedi. 19:57:41 UTC
type
blackmail scam
Escroc / abuseur
Amanda Sharp
pays
United States
description
Received email from the above named threatening to release phony video of me engaged in sex acts
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2020 samedi. 12:26:48 UTC
type
other
Escroc / abuseur
Nil
pays
Singapore
description
Receive this in my spam mail
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2020 vendredi. 23:25:08 UTC
type
blackmail scam
Escroc / abuseur
don
pays
Canada
description
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
Datenquelle
bitcoinabuse
URL du site
date
17 novembre 2020 mardi. 15:06:28 UTC
type
sextortion
Escroc / abuseur
Spoofed email address
pays
United States
description
Threat to expose allegedly hijacked sex video unless payment is sent to bitcoin wallet
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2020 mardi. 17:46:01 UTC
type
sextortion
Escroc / abuseur
17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa
pays
United States
description
n case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2020 mardi. 15:56:21 UTC
type
sextortion
Escroc / abuseur
Unkown
pays
United States
description
This email was sent outside of your organization, please be sure this is a legitimate message In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2020 mardi. 14:43:59 UTC
type
sextortion
Escroc / abuseur
Spoofed email from r167-56-197-11.dialup.adsl.anteldata.net.uy (167.56.197.11)
pays
United States
description
Subject: "Regarding Zoom Conference call" They want payment not to release captured video from non-existent web cam.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2020 mardi. 01:25:23 UTC
type
sextortion
Escroc / abuseur
Used my email
pays
United States
description
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2020 lundi. 23:05:09 UTC
type
ransomware
Escroc / abuseur
Regarding Zoom Conference call
pays
New Zealand
description
Email ransomware.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2020 lundi. 22:19:48 UTC
type
sextortion
Escroc / abuseur
spoofed of my own email
pays
United States
description
17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa "In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress."
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2020 lundi. 22:17:53 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Trinidad and Tobago
description
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2020 lundi. 20:32:07 UTC
type
sextortion
Escroc / abuseur
Unsure
pays
United States
description
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
Datenquelle
bitcoinabuse
URL du site