Cryptscam Abuse Explorer

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132
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Numéros de transaction
date
10 septembre 2022 samedi. 10:23:51 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
10 septembre 2022 samedi. 10:15:42 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Blackmain scams
Datenquelle
bitcoinabuse
URL du site
date
26 avril 2021 lundi. 19:27:20 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2021 samedi. 14:13:22 UTC
type
blackmail scam
Escroc / abuseur
pays
Slovenia
description
I have some bad news for you today ...
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2021 vendredi. 13:49:06 UTC
type
ransomware
Escroc / abuseur
pays
France
description
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2021 dimanche. 04:44:07 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
fake blackmail scam about porn watching
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2021 samedi. 10:36:14 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Trying to scam me saying he has private videos (porn) But it is a scam.
Datenquelle
bitcoinabuse
URL du site
date
02 mars 2021 mardi. 02:37:54 UTC
type
blackmail scam
Escroc / abuseur
different email addresses
pays
Canada
description
Bitcoin address to send to: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT other address is: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i I know btcn transactions are not anonym so you could actually search IP btw
Datenquelle
bitcoinabuse
URL du site
date
26 février 2021 vendredi. 16:02:15 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
Cambodia
description
Claims to have hacked my computer and claims to have compromising videos of me (which couldn't possibly exist). Scammer seeks USD$950. It's a blackmail attempt.
Datenquelle
bitcoinabuse
URL du site
date
26 février 2021 vendredi. 10:46:23 UTC
type
sextortion
Escroc / abuseur
Info@descafecol
pays
United Kingdom
description
Claims to have hacked all my accounts, camera, mic. Claims to have videos of me naked and will post to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
24 février 2021 mercredi. 21:56:34 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
24 février 2021 mercredi. 20:37:45 UTC
type
ransomware
Escroc / abuseur
boş fidye
pays
Turkey
description
950 dolar istiyerek insanları tehtit ediyorlar
Datenquelle
bitcoinabuse
URL du site
date
24 février 2021 mercredi. 12:58:43 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. ... Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. ... Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i ...
Datenquelle
bitcoinabuse
URL du site
date
24 février 2021 mercredi. 07:22:10 UTC
type
sextortion
Escroc / abuseur
Mail from Ledger Leak
pays
Germany
description
Pretents hack/ porno view
Datenquelle
bitcoinabuse
URL du site
date
23 février 2021 mardi. 11:26:39 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Scam email - "Payment from your account."
Datenquelle
bitcoinabuse
URL du site
date
23 février 2021 mardi. 04:02:59 UTC
type
blackmail scam
Escroc / abuseur
Spam mail [email protected]
pays
Canada
description
Somebody in Germany, North Rhine-Westphalia, code postal : 40549 (ISP : telefonica, IP 93.132.140.108) is trying to scam me because he "recorded me with wanking off" :>
Datenquelle
bitcoinabuse
URL du site
date
22 février 2021 lundi. 22:46:56 UTC
type
blackmail scam
Escroc / abuseur
No name given
pays
United States
description
Claims to have gained access to all my devices via my email, and placed a Trojan horse virus on said devices, and will remove it in exchange for Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
22 février 2021 lundi. 15:29:35 UTC
type
blackmail scam
Escroc / abuseur
pays
Austria
description
Greetings!I have to share bad news with you.Approximately few months ago I have gained access to your devices, which you use for internet browsing.After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).Obviously, I have easily managed to log in to your email account ([email protected]).One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).I have downloaded all your information, data, photos, web browsing history to my servers.I have access to all your messengers, social networks, emails, chat history and contacts list.My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus...
Datenquelle
bitcoinabuse
URL du site
date
22 février 2021 lundi. 09:16:54 UTC
type
ransomware
Escroc / abuseur
pays
South Africa
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
Datenquelle
bitcoinabuse
URL du site
date
22 février 2021 lundi. 07:22:47 UTC
type
sextortion
Escroc / abuseur
pays
Netherlands
description
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
Datenquelle
bitcoinabuse
URL du site