Cryptscam Abuse Explorer

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Indirizzo wallet
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Numero di report
167
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 marzo 2023 mercoledì. 06:25:08 UTC
tipo
ransomware
abusatore/scammer
recover lost money
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2023 mercoledì. 00:11:40 UTC
tipo
other
abusatore/scammer
Used to receive money from sold goods but didn’t send anything to the buyer
Stato/Paese
United States
testo
Asked the customer to pay with bitcoin. Customer transferred the funds and never received the item. Scammer
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2023 domenica. 11:36:00 UTC
tipo
ransomware
abusatore/scammer
recover lost money
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2023 domenica. 09:36:18 UTC
tipo
sextortion
abusatore/scammer
Spammer IP 1.187.90.102
Stato/Paese
United States
testo
Subject: Your personal data has leaked due to suspected harmful activities. Date: 11 Feb 2023 04:41:12 +0400 Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2023 giovedì. 22:49:03 UTC
tipo
blackmail scam
abusatore/scammer
They used my own email
Stato/Paese
United States
testo
Abuser emailed me through my own email, saying they gained access to my computer through a porn website which I’ve never visited. They said they would release “videos of me masturbating” if I didn’t send the equivalent of $850 USD to their bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2023 mercoledì. 16:44:33 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Hi there! I am a professional hacker and have successfully managed to hack your operating system.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2023 mercoledì. 13:30:30 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2023 mercoledì. 13:29:25 UTC
tipo
blackmail scam
abusatore/scammer
45-191-205-98.lanfibra.com.br
Stato/Paese
United States
testo
Classic sextortion email scam.
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2023 martedì. 10:20:12 UTC
tipo
sextortion
abusatore/scammer
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Stato/Paese
United States
testo
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 23:51:34 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 21:05:17 UTC
tipo
blackmail scam
abusatore/scammer
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Stato/Paese
United States
testo
Received:from [37.100.81.39] Subject:Your personal data has leaked due to suspected harmful activities.
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 17:06:13 UTC
tipo
sextortion
abusatore/scammer
I am a professional hacker and have successfully managed to hack your operating system.
Stato/Paese
United States
testo
Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 17:05:41 UTC
tipo
sextortion
abusatore/scammer
Random
Stato/Paese
United States
testo
Random email spammer
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 13:14:29 UTC
tipo
blackmail scam
abusatore/scammer
受信者を偽装
Stato/Paese
United States
testo
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 12:48:32 UTC
tipo
ransomware
abusatore/scammer
Spoofed our email address
Stato/Paese
United States
testo
Threatened to share personal information if we didn't send him bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 09:20:07 UTC
tipo
sextortion
abusatore/scammer
N/A
Stato/Paese
United States
testo
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 08:15:25 UTC
tipo
ransomware
abusatore/scammer
Recover Lost money
Stato/Paese
United States
testo
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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 07:56:48 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
usual spam, i got your device hacked. BS. delete and forget. old passwords leaked from shitty adobe or skype might be included
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 05:18:07 UTC
tipo
sextortion
abusatore/scammer
Not specified
Stato/Paese
United States
testo
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 01:18:44 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
fonte dei dati
bitcoinabuse
Url del sito