Cryptscam Abuse Explorer

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Indirizzo wallet
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Numero di report
288
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 settembre 2022 venerdì. 05:04:35 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 21:44:50 UTC
tipo
sextortion
abusatore/scammer
Received: from [197.240.229.120] (port=18159)
Stato/Paese
United States
testo
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind:
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2021 sabato. 13:31:06 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 23:17:21 UTC
tipo
sextortion
abusatore/scammer
Received: from [165.56.182.39] (port=28308)
Stato/Paese
United States
testo
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2021 mercoledì. 04:33:05 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi! Unfortunately, I have some bad news for you. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful. Date: Fri, Sep 18, 2020 at 12:10 AM
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 19:07:47 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2021 giovedì. 09:11:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2020 lunedì. 21:10:12 UTC
tipo
blackmail scam
abusatore/scammer
no i do no know.
Stato/Paese
United Kingdom
testo
i know nothing about this nothing a tall, have i been took on let me know i did notice this email going about bot lately i was moving some and through 1 seen that address about.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2020 sabato. 13:36:45 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data....
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2020 martedì. 09:55:42 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
As all above reports... should this account not be closed
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2020 mercoledì. 17:39:47 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
Someone send me this email. That make no sense....
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 16:37:26 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2020 sabato. 11:42:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2020 mercoledì. 13:13:13 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2020 mercoledì. 08:43:33 UTC
tipo
sextortion
abusatore/scammer
Commercial offer
Stato/Paese
Slovakia
testo
Stupid email saying I control your camera and microphone... booooriiinng :-P
fonte dei dati
bitcoinabuse
Url del sito
data
11 ottobre 2020 domenica. 22:44:43 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Peru
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2020 venerdì. 08:59:47 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Belarus
testo
With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
fonte dei dati
bitcoinabuse
Url del sito
data
07 ottobre 2020 mercoledì. 23:38:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer).
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2020 martedì. 00:01:02 UTC
tipo
ransomware
abusatore/scammer
N/A
Stato/Paese
United States
testo
He claimed he had information of my website history . I can forward the email to further help
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2020 lunedì. 17:37:40 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Kenya
testo
This individual is demanding that I pay them 1500USD in 48 hours Or they shall apparently release a video of myself masturbating while watching a pornography video. If not they are threatening to send the alleged video to all my contacts and post it on the web too. They claim to have had access to my phone camera, microphone and images. They also claim to have downloaded all my contacts. Please help shame and stop this abuse.
fonte dei dati
bitcoinabuse
Url del sito