Cryptscam Abuse Explorer

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Wallet adresse
1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr
Signaler le numéro
59
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
21 janvier 2023 samedi. 21:02:54 UTC
type
blackmail scam
Escroc / abuseur
Ryna lovegrove
pays
United States
description
Blackmailing to receive bitcoin
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 21:01:33 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://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
21 janvier 2023 samedi. 20:59:18 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Crazy blackmail Email
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 20:46:08 UTC
type
ransomware
Escroc / abuseur
Jontay Issacs
pays
United States
description
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 20:41:14 UTC
type
blackmail scam
Escroc / abuseur
martia teague
pays
United States
description
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 20:36:11 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Trying to extort money as per below message. Let me get straight to the point. I know all there is to know about you, even this address: XXX Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 20:32:48 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Sextortion blackmail
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 20:29:15 UTC
type
sextortion
Escroc / abuseur
Demanding payment
pays
United States
description
Claiming to have sexual video of me watching “sick” material asking for £1000gbp in Bitcoin. Knows full name and address.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 19:59:16 UTC
type
sextortion
Escroc / abuseur
Phong Langridge
pays
United States
description
Let me get straight to the point. I know all there is to know about you, even this address: xxxx Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 19:52:16 UTC
type
sextortion
Escroc / abuseur
Malcolm Rogerson
pays
United States
description
Claims to have taken over my phone and has recorded a video of myself watching porn which he will post on to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 19:43:19 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 19:28:36 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
[email protected] Blockchain. 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr Claiming to have sexual video of me watching “sick” material asking for £1000gbp in Bitcoin. Knows full name and address.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 19:26:27 UTC
type
blackmail scam
Escroc / abuseur
Email from Freida raeburn
pays
United States
description
From: freida raeburn Sent: 21 January 2023 16:21 Subject: Hope you are doing good clare mason Hello clare mason Let me get straight to the point. I know all there is to know about you, even this address: 31 eaton road nottingham ng97ea Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 19:02:02 UTC
type
blackmail scam
Escroc / abuseur
Zachory eddy
pays
United States
description
Link to name and email and physical address
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 18:48:50 UTC
type
ransomware
Escroc / abuseur
audrylakin=audrylakin.syntonixbiofarm.com@mailer.syntonixbiofarm.com
pays
United States
description
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 18:47:23 UTC
type
ransomware
Escroc / abuseur
shelamcguire=shelamcguire.syntonixbiofarm.com@mailer.syntonixbiofarm.com
pays
United States
description
Supposedly recorded some inappropriate behaviour and wants £1000 in bitcoin to prevent something being spread.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 18:44:47 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Let me get straight to the point. I know all there is to know about you, even this address: Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 18:40:07 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 18:38:27 UTC
type
sextortion
Escroc / abuseur
stephanieannsturrock=stephanieannsturrock.syntonixbiofarm.com
pays
United States
description
Hello XXX Let me get straight to the point. I know all there is to know about you, even this address: XXX Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2023 samedi. 18:27:05 UTC
type
blackmail scam
Escroc / abuseur
clarisefaust=clarisefaust.syntonixbiofarm.com
pays
United States
description
Claims to have my details ( got them wrong)and made a video of me watching some non specified content via my camera - not possible on every level
Datenquelle
bitcoinabuse
URL du site