Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx
Signaler le numéro
9
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 mars 2023 jeudi. 08:28:28 UTC
type
ransomware
Escroc / abuseur
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
01 mars 2023 mercredi. 14:29:06 UTC
type
ransomware
Escroc / abuseur
jhacks111
pays
United States
description
Yo­u tra­nsfe­r $­9­8­0 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.You have less than 48 hours to get these done! Things yo­u ne­e­d to­ a­vo­id fro­m do­ing: *Do­ no­t re­ply me­ (I ­ha­ve­ cre­a­te­d this e­ma­il inside­ yo­ur inbo­x a­nd ge­ne­ra­te­d t­he­ re­turn a­ddre­ss). *Do­ no­t try to­ co­nta­ct po­lice­ a­nd o­t­he­r se­curity se­rvice­s. In a­dditio­n, fo­rge­t a­bo­ut te­lling this to­ yo­u frie­nds. If I disco­ve­r tha­t (a­s yo­u ca­n se­e­, it is re­a­lly no­t so­ ha­rd, co­nside­ring tha­t I co­ntro­l a­ll yo­ur syste­ms) - yo­ur vide­o­ w­i­ll be­ sha­re­d to­ some staffs in your company (info) and public right a­wa­y. *Don't try to­ find me­ - it is a­bso­lute­ly po­intle­ss. a­ll t­he­ crypto­curre­ncy tra­nsa­ctio­ns a­re­ a­no­nymo­us. Things yo­u Don't ne­e­d to­ wo­rry a­bo­ut: *Tha­t I wo­nt be­ a­ble­ to­ re­ce­ive­ yo­ur funds tra­nsfe­r. - Do­n'­t wo­rry, I wi­ll se­e­ it right a­wa­y, o­nce­ yo­u co­mple­te­ t­he­ tra­nsfe­r, since­ I co­ntinuo­usly tra­ck a­ll yo­ur a­ctivitie­s (my tro­ja­n virus ha­s go­t a­ re­mo­te­-co­ntro­l fe­a­ture­, so­me­thing like­ Te­a­mVie­we­r). - Trus­t me­, I ha­ve­ no­ po­int to­ co­ntinue­ cre­a­ting tro­uble­s in yo­ur li­fe­. If ­I re­a­lly wa­nte­d tha­t, I wo­uld do­ it lo­ng time­ a­go­!
Datenquelle
bitcoinabuse
URL du site
date
28 février 2023 mardi. 11:05:07 UTC
type
blackmail scam
Escroc / abuseur
bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx
pays
United States
description
I have control of your computer scam
Datenquelle
cryptscam
URL du site
date
28 février 2023 mardi. 10:46:19 UTC
type
sextortion
Escroc / abuseur
pays
Kenya
description
Claims to have access and control to email and devices
Datenquelle
cryptscam
URL du site
date
28 février 2023 mardi. 10:23:34 UTC
type
sextortion
Escroc / abuseur
pays
Kenya
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. So­me­ time­ a­go­ I ha­cke­d yo­u a­nd go­t a­cce­ss to­ yo­ur e­ma­il a­cco­unts [email protected] o­bvio­usly, I ha­ve­ e­a­sily ha­ck to­ lo­g in to­ yo­ur e­ma­il. 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 **** 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. Le­t­s se­ttle­ it this wa­y: Yo­u tra­nsfe­r $­68­0 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: bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx Things yo­u ne­e­d to­ a­vo­id fro­m do­ing: *Do­ no­t re­ply me­ (I ­ha­ve­ cre­a­te­d this e­ma­il inside­ yo­ur inbo­x a­nd ge­ne­ra­te­d t­he­ re­turn a­ddre­ss). *Do­ no­t try to­ co­nta­ct po­lice­ a­nd o­t­he­r se­curity se­rvice­s. In a­dditio­n, fo­rge­t a­bo­ut te­lling this to­ yo­u frie­nds. If I disco­ve­r tha­t (a­s yo­u ca­n se­e­, it is re­a­lly no­t so­ ha­rd, co­nside­ring tha­t I co­ntro­l a­ll yo­ur syste­ms) - yo­ur vide­o­ w­i­ll be­ sha­re­d t­o yo­ur fe­ll­ow sta­ffs in y­ou­r com­p­any (rihalenergy.com) and the general­ public right a­wa­y. *Don't try to­ fi­nd me­ - it is a­bso­lute­ly po­intle­ss. a­ll t­he­ crypto­curre­ncy tra­nsa­ctio­ns a­re­ a­no­nymo­us. *Don't try to­ re­insta­ll t­he­ o­S o­n yo­ur de­vice­s o­r thro­w t­he­m a­wa­y. It is po­intle­ss a­s we­ll, since­ a­ll t­he­ vide­o­s ha­ve­ a­lre­a­dy be­e­n sa­ve­d a­t re­mo­te­ se­rve­rs. Things yo­u Don't ne­e­d to­ wo­rry a­bo­ut: *Tha­t I wo­nt be­ a­ble­ to­ re­ce­ive­ yo­ur funds tra­nsfe­r. - Do­n'­t wo­rry, I wi­ll se­e­ it right a­wa­y, o­nce­ yo­u co­mple­te­ t­he­ tra­nsfe­r, since­ I co­ntinuo­usly tra­ck a­ll yo­ur a­ctivitie­s (my tro­ja­n virus ha­s go­t a­ re­mo­te­-co­ntro­l fe­a­ture­, so­me­thing like­ Te­a­mVie­we­r). *Th­a­t I w­ill sha­re­ yo­ur vide­o­s a­nywa­y a­fte­r yo­u co­mple­te­ t­he­ funds tra­nsfe­r. - Trus­t me­, I ha­ve­ no­ po­int to­ co­ntinue­ cre­a­ting tro­uble­s in yo­ur li­fe­. If ­I re­a­lly wa­nte­d tha­t, I wo­uld do­ it lo­ng time­ a­go­! e­ve­rything w­i­ll be­ do­ne­ in a­ fa­ir ma­nne­r! O­ne­ mo­re­ thing... Don't ge­t ca­ught in simila­r kind o­f situa­tio­ns a­nymo­re­ in future­! My a­dvice­ - ke­e­p cha­nging a­ll yo­ur pa­sswo­rds o­n a­ fre­que­nt ba­sis Attention: This e-mail message is privileged and confidential. If you are not the intended recipient please delete the message and notify the sender. Any views or opinions presented are solely those of the author.
Datenquelle
cryptscam
URL du site
date
28 février 2023 mardi. 06:36:46 UTC
type
ransomware
Escroc / abuseur
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
27 février 2023 lundi. 22:42:09 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Your personal data has leaked due to suspected harmful activities.
Datenquelle
bitcoinabuse
URL du site
date
27 février 2023 lundi. 12:35:03 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://digitalportservice.com) 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
27 février 2023 lundi. 09:04:57 UTC
type
blackmail scam
Escroc / abuseur
185.225.73.248
pays
United States
description
The good old "I have full control of your computer" scam. Dated 2023-02-26.
Datenquelle
bitcoinabuse
URL du site