Cryptscam Abuse Explorer

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Wallet adresse
1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
Signaler le numéro
69
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
23 février 2022 mercredi. 15:30:52 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Japan
description
I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts
Datenquelle
bitcoinabuse
URL du site
date
19 février 2022 samedi. 14:26:18 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
19 février 2022 samedi. 14:18:03 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. 12:06:30 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Hungary
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked...
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2022 jeudi. 19:50:48 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. IP ADDRESS OF ALL PAST PHISHERS: 101.108.146.199 [email protected] 110.38.8.97 [email protected] 110.38.8.8 phishing site for webcam 110.38.8.16 another strange one in the block 5.181.203.58 209.85.219.182 110.38.8.97 209.85.219.182 213.134.189.222 101.108.146.199
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2022 mardi. 11:19:22 UTC
type
blackmail scam
Escroc / abuseur
No ides who they are
pays
Australia
description
Claiming to hack my computer. Have videos of me etc and they are going to send them to all my family and friends etc if I don't pay 1850.
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2022 samedi. 15:16:29 UTC
type
ransomware
Escroc / abuseur
Martins Barry
pays
Nigeria
description
THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME I was scammed of $379,000 worth of bitcoin with a scam forest investment unknowingly then, 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 ( Mr Morris Gray )who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just few days I got all my lost funds back, and he only took just 15% 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 him on his email: MorrisGray830@ gmail .com He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via +1 (607) 698-0239. And you will be amazed….!!!
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2022 samedi. 14:14:08 UTC
type
blackmail scam
Escroc / abuseur
Jay
pays
United States
description
Pay me or I blah blah blah, phishing scam
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2022 samedi. 10:03:53 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Hungary
description
Typical sextortion email asking for the "modest" fee of 1850 USD.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2022 vendredi. 14:29:41 UTC
type
sextortion
Escroc / abuseur
random name
pays
United Kingdom
description
Usual i hacked your device. "Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email."
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2022 mardi. 22:43:48 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2022 mardi. 17:33:40 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
From : [email protected] | Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal : Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2022 mardi. 15:45:03 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Received: from [41.225.160.46] Subject: Don't forget to pay the tax within 2 days. Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2022 mardi. 15:13:20 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Received: from ip-6-214.hlucinnet.cz (93.91.245.214) Subject: Don't forget to pay the tax within 2 days. Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2022 mardi. 15:11:41 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Received: from adsl-ull-131-100.47-151.wind.it (151.47.100.131) Subject: Don't forget to pay the tax within 2 days. Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2022 mardi. 15:10:20 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Received: from [138.255.132.129] Subject: Don't forget to pay the tax within 2 days. Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2022 mardi. 15:08:47 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Received: from [39.38.235.248] Subject: Don't forget to pay the tax within 2 days. Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2022 mardi. 15:07:11 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Received: from b1b456f8.virtua.com.br (177.180.86.248) Subject: Don't forget to pay the tax within 2 days. Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2022 mardi. 01:36:47 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United States
description
claims to have a video, wants $1850 to delete
Datenquelle
bitcoinabuse
URL du site
date
03 janvier 2022 lundi. 22:43:44 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
Datenquelle
bitcoinabuse
URL du site