Cryptscam Abuse Explorer

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Indirizzo wallet
1AKRggn8dmS7FHedSZEVVBGDYCDuxURXo3
Numero di report
13
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 gennaio 2023 domenica. 13:41:16 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
26 gennaio 2023 giovedì. 10:10:44 UTC
tipo
ransomware
abusatore/scammer
Blackmail/Crypto scam
Stato/Paese
United Kingdom
testo
Let me get to the point quickly. Did you realise I sent you this email using your password and email address? Well... That's because you enjoy watching offensive content (you know what I'm talking about) and your device has been compromised. As a result, I was able to access your device. I was also able to capture you as you were "having fun," so you might want to think about covering your camera. I was also able to copy all of your contacts thanks to access to your device (family members, friends, neighbours ... etc). You play the lead role in a cute little video I made. I also placed the material you were viewing in a corner (I'm sure you can now guess what I was able to achieve). Consider paying 2000 GBP worth of bitcoin to my wallet if you don't want this video recording to be seen by everyone in your contact list. I have the following bitcoin address: 1AKRggn8dmS7FHedSZEVVBGDYCDuxURXo3 To make a payment, you have 48 hours. You won't be hearing from me again after getting the "reward," and the video will be removed. A timer is also included in this message, and it begins to run as soon as it is opened. You can search for "how to buy bitcoin" if you're unsure. Alternatively, you can acquire bitcoin by going to https://buy.coingate.com/ or https://bitpay.com/buy-crypto/ or https://invity.io/buy-crypto.
fonte dei dati
cryptscam
Url del sito
data
25 gennaio 2023 mercoledì. 14:49:46 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Hello Xxxx xxxxxx ! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your camera and microphone and even to your current and old addresses (36 Xxxxxx xxxx, xxxxxxxxxx) You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is 2000 GBP in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com or simply visit one of this websites https://buy.coingate.com/ or https://bitpay.com/buy-crypto/ or https://invity.io/buy-crypto My Bitcoin (BTC) address is: 1AKRggn8dmS7FHedSZEVVBGDYCDuxURXo3 Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
fonte dei dati
cryptscam
Url del sito
data
24 gennaio 2023 martedì. 21:22:23 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello XXXXXXXXXXX ! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your camera and microphone and even to your current and old addresses (XXXXXXXXXXX) You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is 2000 GBP in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com or simply visit one of this websites https://buy.coingate.com/ or https://bitpay.com/buy-crypto/ or https://invity.io/buy-crypto My Bitcoin (BTC) address is: 1AKRggn8dmS7FHedSZEVVBGDYCDuxURXo3 Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 20:49:25 UTC
tipo
sextortion
abusatore/scammer
R.A.T (Remote Administration Tool)
Stato/Paese
United States
testo
Hello XXXXXX ! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your camera and microphone and even to your current and old addresses (XXXXXXXXXXX) You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is 2000 GBP in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com or simply visit one of this websites https://buy.coingate.com/ or https://bitpay.com/buy-crypto/ or https://invity.io/buy-crypto My Bitcoin (BTC) address is: 1AKRggn8dmS7FHedSZEVVBGDYCDuxURXo3 Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 20:49:18 UTC
tipo
sextortion
abusatore/scammer
R.A.T (Remote Administration Tool)
Stato/Paese
United States
testo
Hello XXXXXX ! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your camera and microphone and even to your current and old addresses (XXXXXXXXXXX) You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is 2000 GBP in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com or simply visit one of this websites https://buy.coingate.com/ or https://bitpay.com/buy-crypto/ or https://invity.io/buy-crypto My Bitcoin (BTC) address is: 1AKRggn8dmS7FHedSZEVVBGDYCDuxURXo3 Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 20:38:45 UTC
tipo
sextortion
abusatore/scammer
Itoya Lomax
Stato/Paese
United States
testo
Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 18:42:45 UTC
tipo
blackmail scam
abusatore/scammer
1AKRggn8dmS7FHedSZEVVBGDYCDuxURXo3
Stato/Paese
United States
testo
Tried blackmailing me
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 17:40:10 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
24 gennaio 2023 martedì. 14:35:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I was also able to copy all of your contacts thanks to access to your device (family members, friends, neighbours ... etc). You play the lead role in a cute little video I made. I also placed the material you were viewing in a corner (I'm sure you can now guess what I was able to achieve). Consider paying 2000 GBP worth of bitcoin to my wallet if you don't want this video recording to be seen by everyone in your contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 13:30:29 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Let me get to the point quickly. Did you realise I sent you this email using your password and email address? Well... That's because you enjoy watching offensive content (you know what I'm talking about) and your device has been compromised. As a result, I was able to access your device. I was also able to capture you as you were "having fun," so you might want to think about covering your camera. I was also able to copy all of your contacts thanks to access to your device (family members, friends, neighbours ... etc). You play the lead role in a cute little video I made. I also placed the material you were viewing in a corner (I'm sure you can now guess what I was able to achieve). Consider paying 2000 GBP worth of bitcoin to my wallet if you don't want this video recording to be seen by everyone in your contact list. I have the following bitcoin address: 1AKRggn8dmS7FHedSZEVVBGDYCDuxURXo3 To make a payment, you have 48 hours. You won't be hearing from me again after getting the "reward," and the video will be removed. A timer is also included in this message, and it begins to run as soon as it is opened. You can search for "how to buy bitcoin" if you're unsure. Alternatively, you can acquire bitcoin by going to https://buy.coingate.com/ or https://bitpay.com/buy-crypto/ or https://invity.io/buy-crypto.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 06:51:08 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
24 gennaio 2023 martedì. 06:34:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Usual BS If you don't want this video to reach all your family members and friends you'd better send me 1000 GBP worth of bitcoin.....
fonte dei dati
bitcoinabuse
Url del sito