Cryptscam Abuse Explorer

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Numero di report
15
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
02 gennaio 2022 domenica. 04:51:11 UTC
tipo
ransomware
abusatore/scammer
Cryptonation
Stato/Paese
United States
testo
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 11:57:32 UTC
tipo
ransomware
abusatore/scammer
mr morison
Stato/Paese
Nigeria
testo
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 08:49:41 UTC
tipo
sextortion
abusatore/scammer
loser that can't communicate but wanting $2718 for extortion attempt
Stato/Paese
United States
testo
Just another example of the same stupidity from this person: "I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid."
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 07:36:10 UTC
tipo
blackmail scam
abusatore/scammer
Chris Diaz <[email protected]>
Stato/Paese
Indonesia
testo
blackmail scam asking for $2767 in exchange of a "video" hacked
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2021 domenica. 11:22:02 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Malta
testo
Email sent from Philip Bailey claiming he has videos of me and will send to my contact list on facebook, messenger and email if i dont pay him bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2021 mercoledì. 06:26:40 UTC
tipo
blackmail scam
abusatore/scammer
Jack Hall <[email protected]>
Stato/Paese
Sweden
testo
webcam scam
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2021 domenica. 09:52:06 UTC
tipo
blackmail scam
abusatore/scammer
stupid ashole
Stato/Paese
Russia
testo
You go on pornsite and I hack your webcam... blabla
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 04:34:28 UTC
tipo
sextortion
abusatore/scammer
Willie Jones <[email protected]>
Stato/Paese
South Africa
testo
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2776. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2021 mercoledì. 04:16:23 UTC
tipo
sextortion
abusatore/scammer
Anthony Roberts
Stato/Paese
Netherlands
testo
same bullshit like the other complaints
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2021 giovedì. 11:29:49 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
i know ****** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2780. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1AiRj1ogEBCWCFXqyW1wnPWnjkFzVaJHXk [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 10:34:04 UTC
tipo
blackmail scam
abusatore/scammer
Certain Steve Baker
Stato/Paese
Philippines
testo
blackmail scam asking for $2000 in exchange of a "video" hacked.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2021 domenica. 23:00:52 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
You go on pornsite and i hack your webcam...blabla
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 20:28:43 UTC
tipo
blackmail scam
abusatore/scammer
Richard Thomas <[email protected]>
Stato/Paese
Mexico
testo
same as the other guys, asking for $2785
fonte dei dati
bitcoinabuse
Url del sito
data
11 ottobre 2021 lunedì. 16:40:24 UTC
tipo
blackmail scam
abusatore/scammer
Terry Philips
Stato/Paese
Germany
testo
Recieved a Pishing Mail full of Crap be carefull
fonte dei dati
bitcoinabuse
Url del sito
data
10 ottobre 2021 domenica. 11:26:28 UTC
tipo
blackmail scam
abusatore/scammer
Russell Johnson <[email protected]>
Stato/Paese
Australia
testo
Emailed me a personal password involved in a leak, asking for $2745.
fonte dei dati
bitcoinabuse
Url del sito