Cryptscam Abuse Explorer

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Wallet adresse
1NToziZKcJfyxHpwkcxbafwghGasme4NUf
Signaler le numéro
70
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
31 janvier 2022 lundi. 03:47:43 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
30 janvier 2022 dimanche. 17:07:27 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
the same bullshit
Datenquelle
bitcoinabuse
URL du site
date
07 juillet 2021 mercredi. 05:12:13 UTC
type
blackmail scam
Escroc / abuseur
phishing campaign
pays
Malaysia
description
You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
Datenquelle
bitcoinabuse
URL du site
date
28 mai 2021 vendredi. 13:05:40 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
France
description
sextortion
Datenquelle
bitcoinabuse
URL du site
date
22 mai 2021 samedi. 17:09:41 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
email with same contents that others have reported here
Datenquelle
bitcoinabuse
URL du site
date
22 mai 2021 samedi. 17:08:41 UTC
type
other
Escroc / abuseur
[email protected]
pays
United States
description
email with same contents that others have reported here
Datenquelle
bitcoinabuse
URL du site
date
22 mai 2021 samedi. 16:59:02 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
email with same contents that others have reported here
Datenquelle
bitcoinabuse
URL du site
date
22 mai 2021 samedi. 16:35:49 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
email with same contents that others have reported here
Datenquelle
bitcoinabuse
URL du site
date
22 mai 2021 samedi. 16:34:39 UTC
type
other
Escroc / abuseur
[email protected]
pays
United States
description
email with same contents that others have reported here
Datenquelle
bitcoinabuse
URL du site
date
14 mai 2021 vendredi. 16:26:56 UTC
type
blackmail scam
Escroc / abuseur
Infod
pays
United States
description
Said they had xxx video and masturbation video, addressed to a minor of all people, wanted Bitcoin in exchange for not posting it
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2021 lundi. 07:40:00 UTC
type
blackmail scam
Escroc / abuseur
Email Adress spoofed
pays
Germany
description
Claims to have Video
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2021 vendredi. 16:01:06 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. Etc etc.....
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2021 vendredi. 15:00:34 UTC
type
sextortion
Escroc / abuseur
Hackers have access to your device. Check details ASAP!
pays
Chile
description
Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time.This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.I have been observing you for several months.To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website.I will try to explain the situation in more details, if you are not really familiar with this kind of situations.Trojan virus grants me with full access as well as control of your device.Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.In addition, I also accessed your whole contacts list at social networks and your device too.You may be questioning yourself - why didn't your antivirus detect any malicious software until now?- Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time.Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access.The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet.My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf.I will delete your kinky video right away, and can promise that is the last time you hear from.You have 48 hours (2 days exactly) to complete the payment.The read notification will be automatically sent to me, once you open this email,
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2021 vendredi. 12:37:26 UTC
type
ransomware
Escroc / abuseur
email ransomware
pays
Serbia
description
I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2021 mercredi. 18:44:56 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Belgium
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment. Don't bother trying to reply my email, because it won't change anything (the sender's email address has been generated automatically and taken from internet). Don't try to complain or report me either, because all my personal information and my bitcoin address are encrypted as part of blockchain system. I have done my homework. If I discover that you have tried forwarding this email to anyone, I will right away share your kinky video to public. Let's be reasonable and don't make any stupid mistakes anymore. I have provided a clear step-by-step guide for you. All you need to do is simply follow the steps and get rid of this uncomfortable situation once and for all. Best regards and good luck.
Datenquelle
bitcoinabuse
URL du site
date
27 avril 2021 mardi. 13:21:48 UTC
type
ransomware
Escroc / abuseur
Supposed 'hacker'
pays
United States
description
Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done,do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
Datenquelle
bitcoinabuse
URL du site
date
27 avril 2021 mardi. 09:02:07 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.
Datenquelle
bitcoinabuse
URL du site
date
27 avril 2021 mardi. 03:45:48 UTC
type
ransomware
Escroc / abuseur
trojan virus
pays
United States
description
Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
Datenquelle
bitcoinabuse
URL du site
date
26 avril 2021 lundi. 19:20:50 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Ecuador
description
The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
Datenquelle
bitcoinabuse
URL du site
date
26 avril 2021 lundi. 14:16:01 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
Datenquelle
bitcoinabuse
URL du site