Cryptscam Abuse Explorer

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Numéros de transaction
date
03 janvier 2022 lundi. 20:16:11 UTC
type
blackmail scam
Escroc / abuseur
pays
Spain
description
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. Everything has been orchestrated precisely.
Datenquelle
cryptscam
URL du site
date
03 janvier 2022 lundi. 17:35:47 UTC
type
blackmail scam
Escroc / abuseur
Don t forget to pay the tax within 2 days.
pays
Netherlands
description
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.
Datenquelle
bitcoinabuse
URL du site
date
03 janvier 2022 lundi. 15:58:21 UTC
type
ransomware
Escroc / abuseur
Cryptonation
pays
United States
description
I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
Datenquelle
bitcoinabuse
URL du site
date
03 janvier 2022 lundi. 15:36:04 UTC
type
ransomware
Escroc / abuseur
Cryptonation
pays
United States
description
I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
Datenquelle
bitcoinabuse
URL du site
date
03 janvier 2022 lundi. 12:57:52 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Email saying my computer is compromised and to pay $1850 USD in bitcoin to the wallet.
Datenquelle
bitcoinabuse
URL du site
date
03 janvier 2022 lundi. 07:22:59 UTC
type
sextortion
Escroc / abuseur
mail spam
pays
Germany
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. 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:
Datenquelle
bitcoinabuse
URL du site
date
03 janvier 2022 lundi. 04:59:46 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
[email protected] from this email address. Phony ransom letter.
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2022 dimanche. 22:18:37 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
Blackmail with supposed embarrassing photos. Catchall email address.
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2022 dimanche. 21:28:41 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
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. 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
date
02 janvier 2022 dimanche. 20:53:27 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Belgium
description
the usual stuff ...
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2022 dimanche. 20:15:38 UTC
type
blackmail scam
Escroc / abuseur
pays
Ukraine
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. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2022 dimanche. 15:08:12 UTC
type
blackmail scam
Escroc / abuseur
pays
Australia
description
said hacked my computer and made video of me watching porn. Wanted $1850USD in bitcoin or will publish.
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2022 dimanche. 10:06:36 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Says they have access to my device and will upload videos of me to the internet.
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2022 dimanche. 07:54:29 UTC
type
sextortion
Escroc / abuseur
pays
Finland
description
Another typical sextortion/black mail scam fucking idiots...
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2022 dimanche. 07:52:12 UTC
type
sextortion
Escroc / abuseur
pays
Finland
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.
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2022 dimanche. 07:46:35 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
02 janvier 2022 dimanche. 02:28:17 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Blackmail claiming they have access to my computer and have seen me doing bad things. They promise to release a video of the victim doing bad things so everyone will see it, etc unless the victim pays them in Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2022 dimanche. 00:25:18 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
Typical sextortion/blackmail
Datenquelle
bitcoinabuse
URL du site
date
01 janvier 2022 samedi. 23:15:35 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
01 janvier 2022 samedi. 22:13:15 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
opened sextortion email and accidentally pressed see embedded image claiming to show the proof they had hacked me could I have got a virus by doing that
Datenquelle
bitcoinabuse
URL du site