Cryptscam Abuse Explorer

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Indirizzo wallet
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
Numero di report
154
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 agosto 2022 sabato. 10:11:13 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
United States
testo
Obviously a scam email but reckon this spotty weirdo should be tracked down n dealt with accordingly
fonte dei dati
bitcoinabuse
Url del sito
data
27 agosto 2022 sabato. 06:08:35 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 United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) 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
27 agosto 2022 sabato. 04:04:51 UTC
tipo
blackmail scam
abusatore/scammer
Unnamed
Stato/Paese
United States
testo
Used my own email to send me a threat to show revealing videos of myself
fonte dei dati
bitcoinabuse
Url del sito
data
27 agosto 2022 sabato. 00:13:03 UTC
tipo
sextortion
abusatore/scammer
my own email spoofed
Stato/Paese
United States
testo
They hacked into my email account and sent me an email from my own address that said "I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating" and then went on to demand $1450 in return for them not releasing the "video". They claimed to have gotten this through hacking my laptop (I highly doubt they actually have anything) but I thought I'd report it anyway as they've probably tried to extort others.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 23:08:22 UTC
tipo
blackmail scam
abusatore/scammer
From “my own account”, someone claimed they have hacked my device.
Stato/Paese
United States
testo
Saying they have private videos of me that they will release unless I pay them in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 22:36:37 UTC
tipo
sextortion
abusatore/scammer
Self (Send from spoofed email)
Stato/Paese
United States
testo
Typical Sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 21:45:38 UTC
tipo
ransomware
abusatore/scammer
Can't say; apparently I emailed myself, lol.
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. (Basically wants US$1450 from me -- or else, lol)
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 20:36:09 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
United States
testo
"All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again."
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 16:28:23 UTC
tipo
sextortion
abusatore/scammer
([41.150.241.197]:38563 helo=8ta-150-209-211.telkomadsl.co.za)
Stato/Paese
United States
testo
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 16:07:36 UTC
tipo
sextortion
abusatore/scammer
BTC Wallet
Stato/Paese
United States
testo
They hacked into my email account and sent me an email from my own address that said "I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating" and then went on to demand $1450 in return for them not releasing the "video". They claimed to have gotten this through hacking my laptop (I highly doubt they actually have anything) but I thought I'd report it anyway as they've probably tried to extort others.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 15:12:59 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
This scammer spoofed my email address and sent the following nonte. Claims to have a trojan horse on my computer that updates the drivers every four hours so malware can't detect it. This person is looking for $1450 in USD to be deposited in his bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 14:44:13 UTC
tipo
blackmail scam
abusatore/scammer
<self>
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devi
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 14:39:29 UTC
tipo
blackmail scam
abusatore/scammer
No name been given.
Stato/Paese
United States
testo
That generic email where they pretend to have send you an email from your own account and have a video of you masturbating and then threaten to release it if I don't pay into this bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 14:31:46 UTC
tipo
sextortion
abusatore/scammer
Claims to be a hacker
Stato/Paese
United States
testo
Sent message making it look like it is coming from my computer. It's not.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 14:21:19 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
This person has emailed me from My own account and has demanded $1400 to this bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 14:04:15 UTC
tipo
blackmail scam
abusatore/scammer
Waiting for the payment.
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 13:59:26 UTC
tipo
sextortion
abusatore/scammer
Pathetic Scammer
Stato/Paese
United States
testo
Email claiming access to my computer and says the webcam and mic are on, however no mic or webcam on computer.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 13:05:22 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 United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) 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
26 agosto 2022 venerdì. 13:04:34 UTC
tipo
sextortion
abusatore/scammer
sextortion phishing
Stato/Paese
United States
testo
Routine fake sextortion scam stating they have video of the recipient
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 12:42:52 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Scam email sent from ‘own’ email address advising has a vid of masturbation to porn.
fonte dei dati
bitcoinabuse
Url del sito