Cryptscam Abuse Explorer

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Indirizzo wallet
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Numero di report
185
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 gennaio 2022 mercoledì. 21:18:16 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fonte dei dati
bitcoinabuse
Url del sito
data
26 gennaio 2022 mercoledì. 18:35:07 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Abuser is unknown as the email was sent disguised as my own. Everything below this line are the contents of the ransom, sent in an email: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. [removed text due to description length limitation] You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
22 settembre 2021 mercoledì. 19:11:11 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Belgium
testo
i just recovered all my lost bitcoin 0.3BTC with the help of (www,mycryptoreclaim,com) you guys are the best. PLEASE CONTACT (www,mycryptoreclaim,com) TO RECOVER YOUR STOLEN BTC.
fonte dei dati
bitcoinabuse
Url del sito
data
22 settembre 2021 mercoledì. 18:26:17 UTC
tipo
blackmail scam
abusatore/scammer
Trojan virus, don't know the name
Stato/Paese
United States
testo
He "hacked" me and sent me an email asking for about 1000 dollars to delete a video of me "masturbating"
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2021 lunedì. 15:14:43 UTC
tipo
ransomware
abusatore/scammer
same as the rest
Stato/Paese
United States
testo
same as the rest
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2021 mercoledì. 16:16:39 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2021 martedì. 13:46:32 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2021 lunedì. 13:48:30 UTC
tipo
ransomware
abusatore/scammer
47-63-226-240.red-acceso.airtel.net
Stato/Paese
Canada
testo
same as rest
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2021 domenica. 12:04:18 UTC
tipo
sextortion
abusatore/scammer
SPOOFED EMAIL, JUST BLOCKED THEIR BITCOIN
Stato/Paese
Indonesia
testo
(google.com: domain of transitioning [removed email] does not designate 45.229.33.13 as permitted sender) the Trojan Virus BLA BLA transfer bitcoins worth $1450 (USD) to my Bitcoin address BLA BLA My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 BLA BLA BULLSHIT After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. BULLSHIT Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. BULLSHIT BLA BLA I have been working on this for a very long time by now; I do not give any chance for a mistake. BULLSHIT If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. YEAH BROADCAST YOUR STUPIDITY
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2021 sabato. 11:12:09 UTC
tipo
sextortion
abusatore/scammer
My email address
Stato/Paese
United States
testo
Waiting for payment? Yeah, cool, keep waiting because you’re all idiots.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 22:23:58 UTC
tipo
ransomware
abusatore/scammer
Trustwallet
Stato/Paese
Norway
testo
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 12:31:27 UTC
tipo
ransomware
abusatore/scammer
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Stato/Paese
Japan
testo
https://www.facebook.com/daniel.bruce.148
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 04:01:36 UTC
tipo
ransomware
abusatore/scammer
Waiting for the payment.
Stato/Paese
United States
testo
$1450 ransom
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 02:25:14 UTC
tipo
blackmail scam
abusatore/scammer
$1450
Stato/Paese
United States
testo
demands $1450
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2021 mercoledì. 20:44:53 UTC
tipo
ransomware
abusatore/scammer
spoofed company email
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. ...cut...
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2021 mercoledì. 20:43:50 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Here is email fragments: Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, ... and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, h... and hence keeping your antivirus silent. I have a video of you ... share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. ..
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2021 mercoledì. 01:22:52 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Canada
testo
webcam-recorded-you blackmail scam. THIS GUY HAS EXTORTED SEVEN PEOPLE SO FAR AT THIS ADDRESS. NOT ME. PARTIAL EMAIL TEXT BELOW. ---------------------------- Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2021 martedì. 10:11:50 UTC
tipo
blackmail scam
abusatore/scammer
No mail
Stato/Paese
Spain
testo
This person has been sending emails asking for money saying that he/she had images, etc... And asks for money.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2021 martedì. 06:49:05 UTC
tipo
blackmail scam
abusatore/scammer
uknown
Stato/Paese
United States
testo
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2021 martedì. 06:26:26 UTC
tipo
ransomware
abusatore/scammer
totok
Stato/Paese
Indonesia
testo
fuck you bitchs
fonte dei dati
bitcoinabuse
Url del sito