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Numéros de transaction
date
02 janvier 2022 dimanche. 04:51:11 UTC
type
ransomware
Escroc / abuseur
Cryptonation
pays
United States
description
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
Datenquelle
bitcoinabuse
URL du site
date
31 décembre 2021 vendredi. 11:57:32 UTC
type
ransomware
Escroc / abuseur
mr morison
pays
Nigeria
description
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
Datenquelle
bitcoinabuse
URL du site
date
31 décembre 2021 vendredi. 08:49:41 UTC
type
sextortion
Escroc / abuseur
loser that can't communicate but wanting $2718 for extortion attempt
pays
United States
description
Just another example of the same stupidity from this person: "I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid."
Datenquelle
bitcoinabuse
URL du site
date
31 décembre 2021 vendredi. 07:36:10 UTC
type
blackmail scam
Escroc / abuseur
Chris Diaz <[email protected]>
pays
Indonesia
description
blackmail scam asking for $2767 in exchange of a "video" hacked
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2021 dimanche. 11:22:02 UTC
type
sextortion
Escroc / abuseur
pays
Malta
description
Email sent from Philip Bailey claiming he has videos of me and will send to my contact list on facebook, messenger and email if i dont pay him bitcoin
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2021 mercredi. 06:26:40 UTC
type
blackmail scam
Escroc / abuseur
Jack Hall <[email protected]>
pays
Sweden
description
webcam scam
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2021 dimanche. 09:52:06 UTC
type
blackmail scam
Escroc / abuseur
stupid ashole
pays
Russia
description
You go on pornsite and I hack your webcam... blabla
Datenquelle
bitcoinabuse
URL du site
date
16 novembre 2021 mardi. 04:34:28 UTC
type
sextortion
Escroc / abuseur
Willie Jones <[email protected]>
pays
South Africa
description
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2776. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2021 mercredi. 04:16:23 UTC
type
sextortion
Escroc / abuseur
Anthony Roberts
pays
Netherlands
description
same bullshit like the other complaints
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2021 jeudi. 11:29:49 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
i know ****** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2780. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1AiRj1ogEBCWCFXqyW1wnPWnjkFzVaJHXk [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2021 lundi. 10:34:04 UTC
type
blackmail scam
Escroc / abuseur
Certain Steve Baker
pays
Philippines
description
blackmail scam asking for $2000 in exchange of a "video" hacked.
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2021 dimanche. 23:00:52 UTC
type
sextortion
Escroc / abuseur
pays
France
description
You go on pornsite and i hack your webcam...blabla
Datenquelle
bitcoinabuse
URL du site
date
22 octobre 2021 vendredi. 20:28:43 UTC
type
blackmail scam
Escroc / abuseur
Richard Thomas <[email protected]>
pays
Mexico
description
same as the other guys, asking for $2785
Datenquelle
bitcoinabuse
URL du site
date
11 octobre 2021 lundi. 16:40:24 UTC
type
blackmail scam
Escroc / abuseur
Terry Philips
pays
Germany
description
Recieved a Pishing Mail full of Crap be carefull
Datenquelle
bitcoinabuse
URL du site
date
10 octobre 2021 dimanche. 11:26:28 UTC
type
blackmail scam
Escroc / abuseur
Russell Johnson <[email protected]>
pays
Australia
description
Emailed me a personal password involved in a leak, asking for $2745.
Datenquelle
bitcoinabuse
URL du site