Cryptscam Abuse Explorer

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Indirizzo wallet
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
Numero di report
57
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 gennaio 2023 giovedì. 19:59:39 UTC
tipo
blackmail scam
abusatore/scammer
受信者のアドレスなりすまし
Stato/Paese
United States
testo
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br>
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2023 giovedì. 18:38:42 UTC
tipo
ransomware
abusatore/scammer
professional hacker
Stato/Paese
United States
testo
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2023 giovedì. 16:41:57 UTC
tipo
ransomware
abusatore/scammer
Claims to be using a Trojan Virus
Stato/Paese
United States
testo
Claims to be on my computer recording me and my activities and will release personal information if I don’t pay $990 in bitcoin to this account
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2023 giovedì. 16:34:18 UTC
tipo
sextortion
abusatore/scammer
160.177.17.24
Stato/Paese
United States
testo
'Hacker' claims to have accessed system and discovered media of an adult nature. 'Hacker' threatens to release "content' to contact lists found on the system, as well as the public, if payment of 990 USD in Bitcoin is not made.
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 22:14:30 UTC
tipo
blackmail scam
abusatore/scammer
受信者のアドレスへなりすまし
Stato/Paese
United States
testo
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 22:13:35 UTC
tipo
sextortion
abusatore/scammer
Spoofed my address
Stato/Paese
United States
testo
Received: from dsl.49.145.128.117.pldt.net (unknown [49.145.128.117]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. 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. Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account 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
04 gennaio 2023 mercoledì. 22:13:17 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 22:11:12 UTC
tipo
ransomware
abusatore/scammer
Used my own email address
Stato/Paese
United States
testo
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP very bad at this!
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 20:21:48 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
The usual sextortion type email. "Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> 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.</br> 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. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br>.........."
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 20:09:09 UTC
tipo
blackmail scam
abusatore/scammer
'Your personal data has leaked due to suspected harmful activities'
Stato/Paese
United States
testo
Claims to have sexual material featuring me, and wants $990 deposited to scammer's bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 19:06:34 UTC
tipo
ransomware
abusatore/scammer
"a professional hacker"
Stato/Paese
United States
testo
Sent me email from my address
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 18:14:15 UTC
tipo
sextortion
abusatore/scammer
faked
Stato/Paese
United States
testo
This newb cant even get the automated scam to autofill properly! lol!
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 18:11:38 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
They say they are a professional hacker and want 990 transferred to their account
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 18:10:21 UTC
tipo
ransomware
abusatore/scammer
srv12158-15190.vps.etecsa.cu
Stato/Paese
United States
testo
The usual threat about having recordings of me that they will leak.
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 17:04:29 UTC
tipo
sextortion
abusatore/scammer
Typical sextortion email scam
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. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br>
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 16:34:41 UTC
tipo
blackmail scam
abusatore/scammer
hacked through pldt.net
Stato/Paese
United States
testo
I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> 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. </br> Kindly ensure you complete the above mentioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br>
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 14:58:25 UTC
tipo
sextortion
abusatore/scammer
usual spoof
Stato/Paese
United States
testo
same as others, bad use of HTML, as it shows code in the text stream-- this one claims to be multi-polymorphic -- "You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>"
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 14:53:32 UTC
tipo
blackmail scam
abusatore/scammer
random loser spoofing emails
Stato/Paese
United States
testo
Received: from [190.120.250.251] (port=24581 helo=190-120-250-251.tvcablelitoral.com) Subject: Your personal data has leaked due to suspected harmful activities. Date: 4 Jan 2023 02:49:13 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 14:41:35 UTC
tipo
ransomware
abusatore/scammer
Some sad person
Stato/Paese
United States
testo
Another failed attempt at blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2023 mercoledì. 13:16:47 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
United States
testo
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
fonte dei dati
bitcoinabuse
Url del sito