Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
Signaler le numéro
118
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
31 janvier 2023 mardi. 18:19:05 UTC
type
sextortion
Escroc / abuseur
Said they used a Trojan
pays
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account (my email). A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email. To be honest, that was not really difficult at all (because you were eagerly opening the links from your inbox emails). I know, I am a genius. ^^
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 18:12:03 UTC
type
ransomware
Escroc / abuseur
Some sad person
pays
United States
description
"Payment associated to your account." Another blah blah story about hacking me.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 17:36:11 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
31 janvier 2023 mardi. 17:05:08 UTC
type
blackmail scam
Escroc / abuseur
SAME CUNT AS ALL THE OTHERS
pays
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 16:57:46 UTC
type
blackmail scam
Escroc / abuseur
my own email account
pays
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 16:57:07 UTC
type
ransomware
Escroc / abuseur
Email addess spoofed
pays
United States
description
Ransomware attack.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 16:06:34 UTC
type
sextortion
Escroc / abuseur
from DR Congo
pays
United States
description
Same as the usual, but they're asking for less!! only 960 this go around.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 15:54:49 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Fx_tracy
pays
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 15:22:23 UTC
type
blackmail scam
Escroc / abuseur
email received from host at 75-240-59-138.guaptel.com.br [138.59.240.75])
pays
United States
description
yet another bullshit email claiming to have "access to all devices of yours, which are used by you on a daily basis to browse internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 15:05:21 UTC
type
sextortion
Escroc / abuseur
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
pays
United States
description
Subject: Payment associated to your account with the usual we have access to your device, could see you doing things, blah blah blah
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 14:45:14 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United States
description
Hacked, porn, webcam, blah blah
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 13:42:24 UTC
type
blackmail scam
Escroc / abuseur
block mailing
pays
United States
description
he is sending scam emails and blockmailing
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 13:02:01 UTC
type
sextortion
Escroc / abuseur
Likely some troll in North Korea
pays
United States
description
Normal claim by a 'genuius' to have taken control of the computer, yadda, yadda, yadda.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 12:51:24 UTC
type
sextortion
Escroc / abuseur
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
pays
United States
description
Same as mentioned by everyone before.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 11:19:21 UTC
type
sextortion
Escroc / abuseur
Moron
pays
United States
description
“ I know, I am a genius. ^^” No you are not a genius, just another lazy POS. If you are so smart who posted this report? You can’t because you are a low IQ moron.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 09:41:17 UTC
type
sextortion
Escroc / abuseur
ransomeware
pays
United States
description
claimed to have control over a domain I manage. usual spam/scam to defraud.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 09:20:43 UTC
type
sextortion
Escroc / abuseur
None given.
pays
United States
description
Claims to have accessed email and PC and recorded my activity.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 09:12:00 UTC
type
sextortion
Escroc / abuseur
Typical sextortion email
pays
United States
description
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 09:05:33 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Claims to have intercepted email, planted trojan on all used devices, has been monitoring and recorded pornographic content. Instructed to pay $960 USD within 48-hours to erase, otherwise will release to all known contacts. Received via a very old mis-spelling attached to a node-name. Complete BS of course.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2023 mardi. 07:54:21 UTC
type
ransomware
Escroc / abuseur
email ransomware
pays
United States
description
received ransomware email which it totally rubbish and amateur but it is better to block this guys account for other not to get scammed.
Datenquelle
bitcoinabuse
URL du site