Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Numero di report
167
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 dicembre 2022 martedì. 07:52:46 UTC
tipo
blackmail scam
abusatore/scammer
ppp-58-8-179-192.revip2.asianet.co.th
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 ╮ 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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2022 martedì. 07:44:17 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2022 martedì. 07:03:48 UTC
tipo
blackmail scam
abusatore/scammer
my spoofed address
Stato/Paese
United States
testo
It said : "I can gain complete access to your computer or any other device that you own ..." and ask for 850 USD Received: from [123.142.12.195] ([123.142.12.195]) by [...]; Tue, 6 Dec 2022 06:12:17 +0100
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2022 martedì. 07:02:02 UTC
tipo
blackmail scam
abusatore/scammer
my spoofed address
Stato/Paese
United States
testo
It said : "I can gain complete access to your computer or any other device that you own ..." and ask for 850 USD Received: from [223.178.229.120] ([223.178.229.120]) by [...]; Tue, 6 Dec 2022 06:15:54 +0100
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2022 martedì. 06:56:25 UTC
tipo
blackmail scam
abusatore/scammer
I don't know
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. 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
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2022 martedì. 06:03:25 UTC
tipo
ransomware
abusatore/scammer
Recover your 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2022 martedì. 05:30:24 UTC
tipo
ransomware
abusatore/scammer
email spoofing
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 (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
06 dicembre 2022 martedì. 04:41:48 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
The usual sextortion, webcam hacked message.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 22:41:18 UTC
tipo
blackmail scam
abusatore/scammer
Mr. Micropenis who eats his own poo
Stato/Paese
United States
testo
Hi there! I am a professional hacker and dog cock gargler 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. I use the money to buy used Goatse buttplugs so I can taste test them.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 22:11:22 UTC
tipo
blackmail scam
abusatore/scammer
Likely some troll in North Korea
Stato/Paese
United States
testo
Oh no, some super hacker that can hardly spell has taken over my computer, more like a super wanker if you ask me
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 22:01:05 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
United States
testo
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 21:59:25 UTC
tipo
sextortion
abusatore/scammer
Spoofed my address
Stato/Paese
United States
testo
Received: from [39.43.25.208] (port=10990) 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 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. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account 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
05 dicembre 2022 lunedì. 21:35:25 UTC
tipo
ransomware
abusatore/scammer
Received: from [105.106.225.133]
Stato/Paese
United States
testo
Hi there! I am a professional hacker blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 19:30:08 UTC
tipo
ransomware
abusatore/scammer
Recover your 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 19:29:28 UTC
tipo
ransomware
abusatore/scammer
Recover your 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 18:38:16 UTC
tipo
sextortion
abusatore/scammer
Who knows?
Stato/Paese
United States
testo
The usual "I took over your computer and made a video of you masterbating."
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 18:38:06 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Received blackmail email I can send to you but won't allow me to paste in this description as it has too many characters.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 17:31:54 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address
Stato/Paese
United States
testo
same as others have reported
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 16:47:35 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2022 lunedì. 16:46:24 UTC
tipo
sextortion
abusatore/scammer
My email address
Stato/Paese
United States
testo
Standard sextortion letter
fonte dei dati
bitcoinabuse
Url del sito