Cryptscam Abuse Explorer

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Indirizzo wallet
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Numero di report
217
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 settembre 2022 sabato. 17:21:25 UTC
tipo
ransomware
abusatore/scammer
cryptotrade
Stato/Paese
United States
testo
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 04:47:17 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
16 settembre 2022 venerdì. 03:52:25 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: (https://coinportservice.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
15 settembre 2022 giovedì. 23:32:51 UTC
tipo
sextortion
abusatore/scammer
Received: from [177.236.54.25] (port=48570
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 1400 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
09 febbraio 2022 mercoledì. 10:14:22 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2022 mercoledì. 04:59:05 UTC
tipo
sextortion
abusatore/scammer
Received: from [181.169.24.181] (port=10118 helo=181-24-169-181.fibertel.com.ar)
Stato/Paese
United States
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 1400 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
09 febbraio 2022 mercoledì. 04:46:53 UTC
tipo
sextortion
abusatore/scammer
Received: from [181.139.75.249] (port=44983)
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 1400 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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2022 mercoledì. 04:39:39 UTC
tipo
sextortion
abusatore/scammer
Received: from [210.187.62.169] (port=49257)
Stato/Paese
United States
testo
With that in mind, here is my proposal: Transfer the amount equivalent to 1400 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
17 gennaio 2022 lunedì. 12:15:11 UTC
tipo
blackmail scam
abusatore/scammer
1P9fsjQs5cvED4uADWDZRoTBDsmBhUQxAn
Stato/Paese
Brazil
testo
Ei!Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet. Sendo um visitante regular de sites adultos, posso confirmar que é você quem é responsável por isso. Para simplificar, os sites que você visitou me forneceram acesso aos seus dados. Carreguei um cavalo de Tróia com base no driver que atualiza sua assinatura várias vezes por dia, para impossibilitar que o antivírus o detecte. Além disso, ele me dá acesso à sua câmera e microfone. Além disso, fiz backup de todos os dados, incluindo fotos, mídias sociais, bate-papos e contatos. Recentemente, tive uma ideia incrível de criar o vídeo em que você goza em uma parte da tela, enquanto o vídeo é reproduzido simultaneamente em outra tela. Foi divertido! Tenha certeza de que posso enviar este vídeo facilmente para todos os seus contatos com apenas alguns cliques e presumo que você gostaria de evitar esse cenário. Pensando nisso, segue minha proposta: Transfira o valor equivalente a 2.000 BRL para minha carteira Bitcoin, e eu esqueço tudo. Também excluirei todos os dados e vídeos permanentemente.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2022 sabato. 01:25:12 UTC
tipo
ransomware
abusatore/scammer
James
Stato/Paese
Nigeria
testo
They will disable your account once it ready for withdrawal I tried to withdraw my funds but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 16:53:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet. Sendo um visitante regular de sites adultos, posso confirmar que é você quem é responsável por isso. Para simplificar, os sites que você visitou me forneceram acesso aos seus dados. Carreguei um cavalo de Tróia com base no driver que atualiza sua assinatura várias vezes por dia, para impossibilitar que o antivírus o detecte. Além disso, ele me dá acesso à sua câmera e microfone. Além disso, fiz backup de todos os dados, incluindo fotos, mídias sociais, bate-papos e contatos. Recentemente, tive uma ideia incrível de criar o vídeo em que você goza em uma parte da tela, enquanto o vídeo é reproduzido simultaneamente em outra tela. Foi divertido
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 23:18:14 UTC
tipo
sextortion
abusatore/scammer
Received: from [103.114.226.46] (port=17564)
Stato/Paese
United States
testo
Transfer the amount equivalent to 1400 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 novembre 2021 giovedì. 23:03:41 UTC
tipo
sextortion
abusatore/scammer
Received: from [2.135.0.198] (port=47385 helo=2.135.0.198.megaline.telecom.kz)
Stato/Paese
United States
testo
Transfer the amount equivalent to 1400 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 dicembre 2020 venerdì. 10:45:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
India
testo
Transfer the amount equivalent to 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2020 martedì. 16:17:46 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
I received an email from this account demanding bitcoin so he won't release pornographic videos of me to my contacts, im sure he doesn't have any such videos, j just want to be certain its fake
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2020 sabato. 17:00:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (guessing a fake email address)
Stato/Paese
United States
testo
spam email starts " 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." ...... blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2020 giovedì. 14:10:31 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Trying to extort money through threatening to have private information and access to photos, webcam, etc
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 14:49:44 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Since that time, I have been monitoring your internet activity... Being a regular visitor of adult websites... 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...
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 12:32:32 UTC
tipo
sextortion
abusatore/scammer
watts43
Stato/Paese
Serbia
testo
Claims he has my porn history and he’s gonna publish it
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2020 mercoledì. 06:38:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Japan
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.
fonte dei dati
bitcoinabuse
Url del sito