Cryptscam Abuse Explorer

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Indirizzo wallet
1A9A9LAoMRUu9xBMYWgutcKVWiciuWkw6Z
Numero di report
54
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 febbraio 2023 lunedì. 06:02:07 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://digitalportservice.com) 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 febbraio 2023 lunedì. 05:46:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit.
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2023 lunedì. 04:48:45 UTC
tipo
blackmail scam
abusatore/scammer
spyware
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me couple months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 22:21:25 UTC
tipo
sextortion
abusatore/scammer
Another LOL Received: from [112.152.75.135]
Stato/Paese
United States
testo
Just another LOL at a sad spammer...
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 22:17:28 UTC
tipo
sextortion
abusatore/scammer
LOL helo=[41.128.89.82]
Stato/Paese
United States
testo
Typical numpty spam harvested email scammer
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 19:54:56 UTC
tipo
sextortion
abusatore/scammer
Scammy McScamsalot From South America
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 19:14:37 UTC
tipo
sextortion
abusatore/scammer
Unknown scammer
Stato/Paese
United States
testo
Claims to have installed malware that spied on me and has video of me engaged in incriminating sexual acts (yeah sure, good luck with that) and will send to all of my contacts if I don't send them $997 worth of bitcoin.
fonte dei dati
cryptscam
Url del sito
No website listed
data
26 febbraio 2023 domenica. 17:43:55 UTC
tipo
blackmail scam
abusatore/scammer
Moron
Stato/Paese
United States
testo
Email came from 103.171.89.146. Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 16:36:20 UTC
tipo
blackmail scam
abusatore/scammer
Hostname(s) 186-237-100-142.livefibratelecom.com.br Domain Name livefibratelecom.com.br
Stato/Paese
United States
testo
An annoying stupid hacker who has no video or access data.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 14:44:22 UTC
tipo
sextortion
abusatore/scammer
Oh, you dirty naughty person .
Stato/Paese
United States
testo
I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :)
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 11:29:28 UTC
tipo
sextortion
abusatore/scammer
Unspecified
Stato/Paese
United States
testo
I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $920 to my Bitcoin cryptocurrency wallet: 1A9A9LAo MRUu9xBMY WgutcKVWi ciuWkw6Z Just copy and paste the wallet number when transferring. An important notice: I have specified my Bitcoin wallet with spaces, hence once you carry out a transfer, please make sure that you key-in my bitcoin address without spaces to be sure that your funds successfully reach my wallet!
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 10:41:43 UTC
tipo
ransomware
abusatore/scammer
1A9A9LAoMRUu9xBMYWgutcKVWiciuWkw6Z
Stato/Paese
United States
testo
This is the second report I have filed for this bitcoin address. I run a small website and see email sent to made-up addresses. I have seen over 20 of these emails in the last 24 hours, all sent to non-existent addresses. I have seen plenty of this type of email in the past but none quite so intense. If the the operator of this spamaton is reading this, please stop, your list is 99.99% bullshit anyway.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 06:44:26 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
26 febbraio 2023 domenica. 06:00:37 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
received via email
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 05:19:32 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Wants me to send him/her $917 into their wallet..says they took photos and videos of my most passionate fun 🤣 and synchronized them in real time with the image of my camera, and they can show them to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 04:01:35 UTC
tipo
sextortion
abusatore/scammer
I am a spyware software developer.
Stato/Paese
United States
testo
Typical fake sextortion bullshit claiming to have hacked my device and have 48 hours before my "disk" is formatted and the collected material is distributed to everyone in my contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2023 domenica. 01:24:22 UTC
tipo
ransomware
abusatore/scammer
Employer
Stato/Paese
United States
testo
Wants to send him $951 worth of bitcoin for some information
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 19:45:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Do not send anything. It is pure SCAM! There is no such thing as what it was written in the mail! Scammers looking for easy money!
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 19:30:48 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://digitalportservice.com) 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
25 febbraio 2023 sabato. 18:08:30 UTC
tipo
sextortion
abusatore/scammer
random email
Stato/Paese
United States
testo
Typical sextortion scam. I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $996 to my Bitcoin cryptocurrency wallet: 1A9A9LAo MRUu9xBMY WgutcKVWi ciuWkw6Z Just copy and paste the wallet number when transferring.
fonte dei dati
bitcoinabuse
Url del sito