Cryptscam Abuse Explorer

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Numero di report
118
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 febbraio 2023 domenica. 07:24:27 UTC
tipo
ransomware
abusatore/scammer
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2023 domenica. 02:16:38 UTC
tipo
sextortion
abusatore/scammer
Spammer IP 182.189.249.71
Stato/Paese
United States
testo
Subject: Payment associated to your account. Date: 1 Feb 2023 12:33:25 +0400 Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. That is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time. In event that you have no idea about means of buying and transferring bitcoins – don't hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.). My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2023 mercoledì. 05:44:31 UTC
tipo
ransomware
abusatore/scammer
Recover 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2023 mercoledì. 01:50:31 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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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 febbraio 2023 mercoledì. 01:06:30 UTC
tipo
sextortion
abusatore/scammer
Typical sextortion email
Stato/Paese
United States
testo
Typical sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2023 lunedì. 08:30:01 UTC
tipo
ransomware
abusatore/scammer
Recover 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2023 domenica. 22:50:16 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Same bland threats of releasing videos, blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2023 giovedì. 01:31:25 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2023 mercoledì. 20:43:26 UTC
tipo
ransomware
abusatore/scammer
Pishing mail
Stato/Paese
United States
testo
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet...
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2023 lunedì. 15:27:37 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2023 lunedì. 14:30:45 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
United States
testo
spoofed company email
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2023 lunedì. 11:22:13 UTC
tipo
sextortion
abusatore/scammer
N/A
Stato/Paese
United States
testo
Sent a sextortion email to UCL staff
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2023 lunedì. 09:43:59 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2023 lunedì. 09:11:40 UTC
tipo
blackmail scam
abusatore/scammer
dont know
Stato/Paese
United States
testo
blackmailing about webcam
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2023 sabato. 04:39:49 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2023 venerdì. 17:03:59 UTC
tipo
ransomware
abusatore/scammer
101.0.62.96 (Spam source) To: [email protected] ,To: [email protected]
Stato/Paese
United States
testo
Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... While collecting information related to you, I had also unveiled that you are a true fan of porn sites. You truly enjoy browsing through adult sites and watching horny vids, while playing your dirty solo games. Bingo! I also recorded several filthy scenes with you in the main focus and montaged some dirty videos, which demonstrate your passionate masturbation and cum sessions. In case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives. Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public. I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you. Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2023 venerdì. 16:53:14 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2023 venerdì. 14:42:15 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
spoofed email requesting $960
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2023 venerdì. 10:02:33 UTC
tipo
sextortion
abusatore/scammer
did not introduce himself
Stato/Paese
United States
testo
false claims, asked for about 1000 USD
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2023 venerdì. 06:09:53 UTC
tipo
sextortion
abusatore/scammer
unknown random email from my email address
Stato/Paese
United States
testo
fake... they spoofed my email address
fonte dei dati
bitcoinabuse
Url del sito