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Wallet adresse
1ArrA3D7zbPnGmNXTiDu829fEwzZKFoXG
Signaler le numéro
30
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
28 avril 2022 jeudi. 06:55:12 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
27 avril 2022 mercredi. 19:19:22 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
A ransomware email was sent demanding "I" send $1220 to this bitcoin address or they will leak a porno. Here is an excerpt from the email: "With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1220 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1ArrA3D7zbPnGmNXTiDu829fEwzZKFoXG " +++ This was the email sent to me from the email address [email protected], a domain similar, but not ours +++
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2022 dimanche. 23:40:03 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Fx_murphy
pays
United States
description
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2022 dimanche. 19:44:33 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2022 dimanche. 13:05:29 UTC
type
blackmail scam
Escroc / abuseur
45.241.154.50
pays
United States
description
45.241.154.50 Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. [blah blah blah]
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2022 mardi. 15:43:17 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United Kingdom
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2022 mardi. 06:43:41 UTC
type
ransomware
Escroc / abuseur
Hidden
pays
United Kingdom
description
BS scam as everyone
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2022 lundi. 12:55:50 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
cityinvestgp
pays
Netherlands
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2022 lundi. 12:19:07 UTC
type
blackmail scam
Escroc / abuseur
41.115.81.47 South Africa
pays
United States
description
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you.
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2022 samedi. 08:34:53 UTC
type
blackmail scam
Escroc / abuseur
I don't know, it doesn't list the sender's email, I don't know what you want here
pays
United States
description
Scam email about some unnamed malware and blackmail videos and other dumb stuff
Datenquelle
bitcoinabuse
URL du site
date
01 avril 2022 vendredi. 02:50:11 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
cityinvestgp
pays
Netherlands
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
Datenquelle
bitcoinabuse
URL du site
date
29 mars 2022 mardi. 17:01:56 UTC
type
darknet market
Escroc / abuseur
unknown email sender
pays
United States
description
Tried to sell my sister underage nude photos if I sent bit coin and clicked a link.
Datenquelle
bitcoinabuse
URL du site
date
29 mars 2022 mardi. 01:43:56 UTC
type
sextortion
Escroc / abuseur
Spoofed email address (my own)
pays
United States
description
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours.
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2022 lundi. 16:42:16 UTC
type
blackmail scam
Escroc / abuseur
email received from server at ip addres 14.161.212.6
pays
United States
description
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2022 lundi. 16:40:21 UTC
type
blackmail scam
Escroc / abuseur
41.158.210.22
pays
Canada
description
typical blackmail scam for $1220 USD
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2022 lundi. 14:48:11 UTC
type
ransomware
Escroc / abuseur
asshead
pays
United States
description
Thiz mofos emails mez. They ask to lick my clit for bitcoin
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2022 lundi. 13:51:37 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
Canada
description
Received: from localhost (117.7.213.32) Subject: Pending for Payment Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours.
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2022 lundi. 12:37:50 UTC
type
blackmail scam
Escroc / abuseur
random loser spoofing emails
pays
United States
description
Received: from [102.219.33.50] (port=32762) Subject: Pending for payment. Date: 26 Mar 2022 07:45:02 -0800 Message-ID: <003901d8412a$01360587$237c5dab$> MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 14.0 Thread-Index: Acenma5nvcvfi7asenma5nvcvfi7as== Content-Language: en X-From-Rewrite: unmodified, no actual sender determined from check mail permissions Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours.
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2022 dimanche. 16:09:25 UTC
type
blackmail scam
Escroc / abuseur
Blackmail Scam
pays
United States
description
I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you.
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2022 dimanche. 15:10:23 UTC
type
blackmail scam
Escroc / abuseur
email received from server at ip addres 49.42.87.162
pays
United States
description
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
Datenquelle
bitcoinabuse
URL du site