Cryptscam Abuse Explorer

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Numéros de transaction
date
08 janvier 2022 samedi. 11:00:36 UTC
type
sextortion
Escroc / abuseur
He is anonymous
pays
Italy
description
He wrote me an email and ordered me to give him money or he will violate my privacy
Datenquelle
bitcoinabuse
URL du site
date
05 janvier 2022 mercredi. 11:38:12 UTC
type
blackmail scam
Escroc / abuseur
Mail fro current user
pays
France
description
Hi, mail box was compromised and was used to send spam + asked for a ransom Your computer was infected with my malware! Your password for this mail: Here was the correct password of the user ! I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. ... I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 3DxPj7hRDNe4Q4KeDWHgbD9fW9YiEdp3t9 If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. https://localbitcoins.com/guides/how-to-buy-bitcoins https://www.coinbase.com/buy-bitcoin?locale=en https://paxful.com/how-to-buy-bitcoin I look forward to your actions. If you don't need this data online and with all your friends, send $500 to my wallet ASAP. After that I will erase all data and disappear from your life.
Datenquelle
bitcoinabuse
URL du site
date
03 janvier 2022 lundi. 15:36:33 UTC
type
ransomware
Escroc / abuseur
Cryptonation
pays
United States
description
I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
Datenquelle
bitcoinabuse
URL du site
date
03 janvier 2022 lundi. 12:23:48 UTC
type
blackmail scam
Escroc / abuseur
Hack
pays
Austria
description
I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more.
Datenquelle
bitcoinabuse
URL du site