Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
Numero di report
118
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 gennaio 2023 martedì. 18:19:05 UTC
tipo
sextortion
abusatore/scammer
Said they used a Trojan
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. 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). Clearly, it was not hard at all for me to log in to your email account (my email). A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email. To be honest, that was not really difficult at all (because you were eagerly opening the links from your inbox emails). I know, I am a genius. ^^
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 18:12:03 UTC
tipo
ransomware
abusatore/scammer
Some sad person
Stato/Paese
United States
testo
"Payment associated to your account." Another blah blah story about hacking me.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 17:36:11 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
31 gennaio 2023 martedì. 17:05:08 UTC
tipo
blackmail scam
abusatore/scammer
SAME CUNT AS ALL THE OTHERS
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
31 gennaio 2023 martedì. 16:57:46 UTC
tipo
blackmail scam
abusatore/scammer
my own email account
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. 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). Clearly, it was not hard at all for me to log in to your email account
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 16:57:07 UTC
tipo
ransomware
abusatore/scammer
Email addess spoofed
Stato/Paese
United States
testo
Ransomware attack.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 16:06:34 UTC
tipo
sextortion
abusatore/scammer
from DR Congo
Stato/Paese
United States
testo
Same as the usual, but they're asking for less!! only 960 this go around.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 15:54:49 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 15:22:23 UTC
tipo
blackmail scam
abusatore/scammer
email received from host at 75-240-59-138.guaptel.com.br [138.59.240.75])
Stato/Paese
United States
testo
yet another bullshit email claiming to have "access to all devices of yours, which are used by you on a daily basis to browse internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 15:05:21 UTC
tipo
sextortion
abusatore/scammer
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
Stato/Paese
United States
testo
Subject: Payment associated to your account with the usual we have access to your device, could see you doing things, blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 14:45:14 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Hacked, porn, webcam, blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 13:42:24 UTC
tipo
blackmail scam
abusatore/scammer
block mailing
Stato/Paese
United States
testo
he is sending scam emails and blockmailing
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 13:02:01 UTC
tipo
sextortion
abusatore/scammer
Likely some troll in North Korea
Stato/Paese
United States
testo
Normal claim by a 'genuius' to have taken control of the computer, yadda, yadda, yadda.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 12:51:24 UTC
tipo
sextortion
abusatore/scammer
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
Stato/Paese
United States
testo
Same as mentioned by everyone before.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 11:19:21 UTC
tipo
sextortion
abusatore/scammer
Moron
Stato/Paese
United States
testo
“ I know, I am a genius. ^^” No you are not a genius, just another lazy POS. If you are so smart who posted this report? You can’t because you are a low IQ moron.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 09:41:17 UTC
tipo
sextortion
abusatore/scammer
ransomeware
Stato/Paese
United States
testo
claimed to have control over a domain I manage. usual spam/scam to defraud.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 09:20:43 UTC
tipo
sextortion
abusatore/scammer
None given.
Stato/Paese
United States
testo
Claims to have accessed email and PC and recorded my activity.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 09:12:00 UTC
tipo
sextortion
abusatore/scammer
Typical sextortion email
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
31 gennaio 2023 martedì. 09:05:33 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Claims to have intercepted email, planted trojan on all used devices, has been monitoring and recorded pornographic content. Instructed to pay $960 USD within 48-hours to erase, otherwise will release to all known contacts. Received via a very old mis-spelling attached to a node-name. Complete BS of course.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2023 martedì. 07:54:21 UTC
tipo
ransomware
abusatore/scammer
email ransomware
Stato/Paese
United States
testo
received ransomware email which it totally rubbish and amateur but it is better to block this guys account for other not to get scammed.
fonte dei dati
bitcoinabuse
Url del sito