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
25 febbraio 2023 sabato. 17:25:53 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Usual ridiculous bullshit: 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
25 febbraio 2023 sabato. 17:09:20 UTC
tipo
sextortion
abusatore/scammer
Surdeu
Stato/Paese
United States
testo
Usual nonsense - no one takes this seriously any more do they? At least no one was mad enough to send money - zero transactions in the scammers bitcoin wallet, what a waste of time.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 15:20:38 UTC
tipo
ransomware
abusatore/scammer
Some sad person
Stato/Paese
United States
testo
"Security Notice. <<email>> was hacked! Change your password now!" Another failed hacker.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 14:17:42 UTC
tipo
ransomware
abusatore/scammer
Indeed
Stato/Paese
United States
testo
Message sent through indeed. Same as the others stating that they hacked my device and had been taking pictures and videos of me. Told me the files would be deleted if i pay $910 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 14:10:49 UTC
tipo
blackmail scam
abusatore/scammer
Microsoft Outlook Express 6.00.2900.5512
Stato/Paese
United States
testo
"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."
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 13:38:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email came from an indeedmail.com address. Same text as other reports, asking for $973
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 12:53:10 UTC
tipo
ransomware
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 12:13:17 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I don't have a router from Cisco...
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 10:16:37 UTC
tipo
sextortion
abusatore/scammer
"a spyware software developer"
Stato/Paese
United States
testo
Received on two different e-mail addresses. Asks for $993 in one case, $997 in the other. Spaces are inserted in the Bitcoin address to make it non-searchable. Threats of releasing videos etc., and also of erasing hard disk.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 10:03:30 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sender claims to be a spyware software developer with access to my most intimate data. Paying $954 to the aforementioned Bitcoin address will supposedly stop him from releasing that information.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 08:48:07 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
25 febbraio 2023 sabato. 08:21:18 UTC
tipo
sextortion
abusatore/scammer
1A9A9LAoMRUu9xBMYWgutcKVWiciuWkw6Z
Stato/Paese
United States
testo
Interesting.. Bitcoin wallet address was "munged" in the email, presumable to stop victims from searching for it and finding sites like this. Or from email checkers from blocking it outright. Email subject: Security Notice. [email protected] was hacked! Change your password now! I am a spyware software developer. Your account has been hacked by me couple months ago. ... blah blah .. 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. .... blah blah ... Transfer $REDACTED to my Bitcoin cryptocurrency wallet... blah blah ... If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. ... blah blah ...
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 08:11:18 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
received via email
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2023 sabato. 05:13:27 UTC
tipo
sextortion
abusatore/scammer
112.155.190.106
Stato/Paese
United States
testo
email extortion
fonte dei dati
bitcoinabuse
Url del sito