Cryptscam Abuse Explorer

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130
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Numéros de transaction
date
21 janvier 2022 vendredi. 22:33:24 UTC
type
sextortion
Escroc / abuseur
[email protected] (GeoIP from Venezuela?)
pays
United States
description
Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities ... (etc etc)
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2022 vendredi. 14:59:04 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Claimed control of all my devices and personal information
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2022 vendredi. 06:03:37 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Japan
description
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2022 jeudi. 16:33:37 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
asking for money and threatening to release some kind of videos
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2022 jeudi. 12:35:41 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
James
pays
Nigeria
description
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them in Bitcoin ,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 (860) 800-9186. he’s a genius
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2022 jeudi. 11:41:41 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2022 jeudi. 11:19:34 UTC
type
sextortion
Escroc / abuseur
dunno
pays
Finland
description
sextortion emails
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2022 mercredi. 22:21:36 UTC
type
ransomware
Escroc / abuseur
pays
Brazil
description
Email sent asking for 1500 dollars or will release explicit video
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2022 mercredi. 20:48:17 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2022 mercredi. 17:05:06 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2022 mercredi. 17:03:19 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2022 mercredi. 16:01:47 UTC
type
ransomware
Escroc / abuseur
41.141.111.112
pays
United States
description
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2022 mercredi. 04:56:35 UTC
type
blackmail scam
Escroc / abuseur
wow.. two bitcoin scam e-mails in one day
pays
United States
description
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting:
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2022 mercredi. 04:53:29 UTC
type
blackmail scam
Escroc / abuseur
scam emails once or twice everyday from $2000 to $950
pays
United States
description
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2022 mercredi. 01:02:48 UTC
type
blackmail scam
Escroc / abuseur
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
pays
France
description
Received:from [128.116.134.193] ([128.116.134.193]) Subject:Don't forget to pay the tax within 2 days!
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2022 mardi. 23:27:32 UTC
type
blackmail scam
Escroc / abuseur
Don't forget to pay the tax within 2 days!
pays
United Kingdom
description
Usual scam regarding using a hacked email address to blackmail you via creating videos via your webcam of you looking at porn.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2022 mardi. 20:02:22 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2022 mardi. 19:39:13 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Email from Scammer saying they had taken over my workstation
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2022 mardi. 18:58:38 UTC
type
sextortion
Escroc / abuseur
X-Spam-source: IP='176.231.107.104'
pays
United States
description
Usual sextortion, "pay the tax" variant
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2022 mardi. 18:49:33 UTC
type
sextortion
Escroc / abuseur
pays
France
description
email asking $1390 USD in exchange for not diffusing dirty videos
Datenquelle
bitcoinabuse
URL du site