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
13 febbraio 2023 lunedì. 00:44:29 UTC
tipo
blackmail scam
abusatore/scammer
Not really sure
Stato/Paese
United States
testo
using phishing email threaten to distribute personal files and wanted to have a transfer USD 850.00 to his/ her bitcoin wallet. Below is the message:
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 22:44:56 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. 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. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 16:56:18 UTC
tipo
sextortion
abusatore/scammer
None
Stato/Paese
United States
testo
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
12 febbraio 2023 domenica. 16:34:55 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United States
testo
Hi there! I am a professional hacker and have successfully managed to hack your operating system. whois info: person: Ivan Meic-Sidic address: Mirka Klescica 1/1 address: 10430 address: Samobor address: CROATIA phone: +38517777540 whois 213.190.26.153
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 14:47:57 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 13:37:54 UTC
tipo
ransomware
abusatore/scammer
39.41.182.80
Stato/Paese
United States
testo
Hacker claims to have hacked computer and was able to capture media of a sensitive nature. The hacker will NOT release media to the public and to those contact lists of hacked computer for the equivalent of $850 USD in Bitcoin. It's obviously a hack without merit; a pretend hack if you will. More annoying than dangerous. The real question is how they arrived at your email address.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 12:45:44 UTC
tipo
sextortion
abusatore/scammer
Your personal data has leaked due to suspected harmful activities.
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 11:41:52 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 11:22:31 UTC
tipo
sextortion
abusatore/scammer
Ransomeware
Stato/Paese
United States
testo
Sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 10:43:57 UTC
tipo
sextortion
abusatore/scammer
Email with subject: Your personal data has leaked due to suspected harmful activities.
Stato/Paese
United States
testo
Sextortion attempts.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 09:43:41 UTC
tipo
sextortion
abusatore/scammer
Email spam
Stato/Paese
United States
testo
Spam email
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 06:06:02 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://digitalserviceport.org) 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
12 febbraio 2023 domenica. 05:14:07 UTC
tipo
blackmail scam
abusatore/scammer
reports themselves as a professional hacker
Stato/Paese
United States
testo
Hi there! ... 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 ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. ... 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 Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. 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. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 03:30:24 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United States
testo
same as always. get an email from myself claiming to have hacked my computer and want 850USD or else.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 00:40:28 UTC
tipo
blackmail scam
abusatore/scammer
Hacked thru ufinetlatam.net
Stato/Paese
United States
testo
Like roaches, just when you think the looser has given up and actually decided to become a real person instead of a thief, there he is again.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 00:21:42 UTC
tipo
sextortion
abusatore/scammer
wannabe hacker
Stato/Paese
United States
testo
Your personal data has leaked due to suspected harmful activities. 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 ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. 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 Once the required amount is transferred to my account,
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 00:09:24 UTC
tipo
sextortion
abusatore/scammer
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Bitcoin account
Stato/Paese
United States
testo
Claiming they have access to my devices. And me self pleasuring on webcam. (Lucky bastards!! :)
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 22:41:16 UTC
tipo
ransomware
abusatore/scammer
Mr. Micropenis who eats his own poo
Stato/Paese
United States
testo
Same old scam. Looks like a bunch of stupid MFs have paid these people. Mouthbreathing morons.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 21:45:42 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
The usual scam email for these times. "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 ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.........blah, blah, blah"
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 21:19:20 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my own email address
Stato/Paese
United States
testo
Threatening to release explicit videos that their “driver based” “Trojan virus” apparently let them record.
fonte dei dati
bitcoinabuse
Url del sito