Cryptscam Abuse Explorer

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Wallet adresse
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
Signaler le numéro
90
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
09 février 2023 jeudi. 12:28:33 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Bitcoin tumbler
pays
United States
description
I lost my money 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 a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
Datenquelle
bitcoinabuse
URL du site
date
09 février 2023 jeudi. 11:23:25 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field).
Datenquelle
bitcoinabuse
URL du site
date
16 septembre 2022 vendredi. 04:46:50 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
16 septembre 2022 vendredi. 03:53:30 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Bitcoin tumbler
pays
United States
description
I lost my money 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 a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
Datenquelle
bitcoinabuse
URL du site
date
15 septembre 2022 jeudi. 23:10:11 UTC
type
sextortion
Escroc / abuseur
Received: from dslb-178-001-230-039.178.001.pools.vodafone-ip.de
pays
United States
description
It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
Datenquelle
bitcoinabuse
URL du site
date
24 mai 2021 lundi. 15:50:16 UTC
type
sextortion
Escroc / abuseur
Trojan Horse
pays
United States
description
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 couple clicks, and I assume that you would like to prevent this scenario.
Datenquelle
bitcoinabuse
URL du site
date
23 mai 2021 dimanche. 20:34:56 UTC
type
sextortion
Escroc / abuseur
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
pays
United States
description
Report these emails to SPAMCOP.NET now. Stop wasting time.
Datenquelle
bitcoinabuse
URL du site
date
22 mai 2021 samedi. 13:34:03 UTC
type
sextortion
Escroc / abuseur
Cumlord
pays
India
description
There are people who will fall for this sort of crap, hence this report. Also what maniac cums on their screen?
Datenquelle
bitcoinabuse
URL du site
date
13 mai 2021 jeudi. 22:50:13 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
same as every other report. reporting for statistical purposes.
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2021 lundi. 06:26:18 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Australia
description
blackmail scam: Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
Datenquelle
bitcoinabuse
URL du site
date
02 mai 2021 dimanche. 13:39:23 UTC
type
blackmail scam
Escroc / abuseur
[email protected]<[email protected]>
pays
United States
description
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: ... You have 55 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
30 avril 2021 vendredi. 23:33:56 UTC
type
sextortion
Escroc / abuseur
197.237.208.33
pays
United States
description
All you idiots giving this scammer money deserve your foolishness. Report them to spamcop.net. They will go after their IP. This came from 197.237.208.33
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2021 vendredi. 18:26:16 UTC
type
ransomware
Escroc / abuseur
malicious software
pays
Netherlands
description
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months.
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2021 vendredi. 12:34:55 UTC
type
ransomware
Escroc / abuseur
email ransomware
pays
Serbia
description
Transfer the amount equivalent to 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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! Remember! Time tracking will start as soon as you open this email, I am monitoring this! Good luck and take it easy! It was just bad luck, next time please be careful.
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2021 vendredi. 09:45:12 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
They claimed to have access to a video of me “gratifying” myself and said if I didn’t pay them in but coin (of which I have NEVER used) they would send it to all my contacts, I made sure no such video existed based on time of sending and my gallery but this still frightens me greatly
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2021 jeudi. 14:50:18 UTC
type
blackmail scam
Escroc / abuseur
Nothing specific
pays
Switzerland
description
Tried to scam me into thinking they'd leak nudes of me, which don't exist.
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2021 jeudi. 07:15:13 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. is email, I am monitorin
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2021 mercredi. 19:55:52 UTC
type
sextortion
Escroc / abuseur
Darknet
pays
United States
description
... With that in mind, here is my proposal: Transfer the amount equivalent to 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind...
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2021 mercredi. 19:39:19 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Transfer the amount equivalent to 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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
28 avril 2021 mercredi. 19:29:38 UTC
type
ransomware
Escroc / abuseur
email scam
pays
Afghanistan
description
You have 55 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