Cryptscam Abuse Explorer

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Numero di report
130
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 gennaio 2022 venerdì. 22:33:24 UTC
tipo
sextortion
abusatore/scammer
[email protected] (GeoIP from Venezuela?)
Stato/Paese
United States
testo
Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities ... (etc etc)
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2022 venerdì. 14:59:04 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Claimed control of all my devices and personal information
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2022 venerdì. 06:03:37 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Japan
testo
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2022 giovedì. 16:33:37 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
asking for money and threatening to release some kind of videos
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2022 giovedì. 12:35:41 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
James
Stato/Paese
Nigeria
testo
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them in Bitcoin ,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 (860) 800-9186. he’s a genius
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2022 giovedì. 11:41:41 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2022 giovedì. 11:19:34 UTC
tipo
sextortion
abusatore/scammer
dunno
Stato/Paese
Finland
testo
sextortion emails
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2022 mercoledì. 22:21:36 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Brazil
testo
Email sent asking for 1500 dollars or will release explicit video
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2022 mercoledì. 20:48:17 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2022 mercoledì. 17:05:06 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2022 mercoledì. 17:03:19 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2022 mercoledì. 16:01:47 UTC
tipo
ransomware
abusatore/scammer
41.141.111.112
Stato/Paese
United States
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2022 mercoledì. 04:56:35 UTC
tipo
blackmail scam
abusatore/scammer
wow.. two bitcoin scam e-mails in one day
Stato/Paese
United States
testo
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting:
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2022 mercoledì. 04:53:29 UTC
tipo
blackmail scam
abusatore/scammer
scam emails once or twice everyday from $2000 to $950
Stato/Paese
United States
testo
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2022 mercoledì. 01:02:48 UTC
tipo
blackmail scam
abusatore/scammer
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Stato/Paese
France
testo
Received:from [128.116.134.193] ([128.116.134.193]) Subject:Don't forget to pay the tax within 2 days!
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 23:27:32 UTC
tipo
blackmail scam
abusatore/scammer
Don't forget to pay the tax within 2 days!
Stato/Paese
United Kingdom
testo
Usual scam regarding using a hacked email address to blackmail you via creating videos via your webcam of you looking at porn.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 20:02:22 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 19:39:13 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Email from Scammer saying they had taken over my workstation
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 18:58:38 UTC
tipo
sextortion
abusatore/scammer
X-Spam-source: IP='176.231.107.104'
Stato/Paese
United States
testo
Usual sextortion, "pay the tax" variant
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2022 martedì. 18:49:33 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
email asking $1390 USD in exchange for not diffusing dirty videos
fonte dei dati
bitcoinabuse
Url del sito