Cryptscam Abuse Explorer

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Wallet adresse
1NiZksBhmhFCZn1vDDY6qeT8tMdNrDY8zm
Signaler le numéro
4
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
20 septembre 2022 mardi. 10:34:20 UTC
type
sextortion
Escroc / abuseur
Spoofed Address
pays
United States
description
As you may have noticed, I sent you an email from your email account. This means that I have full access to your email account. I’ve been watching you for a few months now. The fact is that you were infected with trojan through an adult site that you visited. If you are not familiar with this, I will explain.TrojanN "Njart" gives me full access and control over your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your contact correspondence and messengers that you use. If you want to prevent this,transfer the amount of " 800 USD "to my bitcoin address (if you do not know how to do this, write to Google: “Banxa or MoonPay or Simplex or Transak”). My bitcoin address (BTC Wallet) is: 1NiZksBhmhFCZn1vDDY6qeT8tMdNrDY8zm After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regard
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2022 samedi. 04:47:46 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. 15:07:45 UTC
type
ransomware
Escroc / abuseur
cryptotrade
pays
United States
description
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
Datenquelle
bitcoinabuse
URL du site
date
16 septembre 2022 vendredi. 09:38:04 UTC
type
sextortion
Escroc / abuseur
mail.edevlop.com
pays
United States
description
Hi! As you may have noticed, I sent you an email from your email account. This means that I have full access to your email account. I’ve been watching you for a few months now. The fact is that you were infected with trojan through an adult site that you visited. If you are not familiar with this, I will explain.TrojanN "Njart" gives me full access and control over your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your contact correspondence and messengers that you use. If you want to prevent this,transfer the amount of " 800 USD "to my bitcoin address (if you do not know how to do this, write to Google: “Banxa or MoonPay or Simplex or Transak”). My bitcoin address (BTC Wallet) is: 1NiZksBhmhFCZn1vDDY6qeT8tMdNrDY8zm After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regard
Datenquelle
bitcoinabuse
URL du site