Cryptscam Abuse Explorer

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Numero di report
69
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
01 gennaio 2022 sabato. 20:07:39 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Chile
testo
Fake email trying to scam me with private information
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 19:31:27 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Netherlands
testo
[...] Unfortunately, I have some bad news for you. [...] Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. [...] With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 18:39:49 UTC
tipo
sextortion
abusatore/scammer
Estafa
Stato/Paese
Chile
testo
Estafa, dice tener videos íntimos míos. Y si no pago los publicará Estafa.
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 18:36:53 UTC
tipo
blackmail scam
abusatore/scammer
(envelope-from <[email protected]>)
Stato/Paese
Netherlands
testo
[...] Unfortunately, I have some bad news for you. [...] Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. [...] With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 17:29:14 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
01 gennaio 2022 sabato. 17:26:09 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
01 gennaio 2022 sabato. 14:17:18 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
Scam has been sent to mailaddress specially created for a Myheritage-account! What does Myheritage do with your data?? --- With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 10:32:36 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Japan
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 10:28:06 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Japan
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email.
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 03:04:21 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
Ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 00:12:54 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 23:19:45 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Ireland
testo
Sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 16:52:24 UTC
tipo
sextortion
abusatore/scammer
From email: [email protected]
Stato/Paese
Mexico
testo
"Hi! Unfortunately, I have some bad news for you...."
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 16:41:10 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Russia
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 15:02:44 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
The usual I made a video threat
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 14:58:22 UTC
tipo
ransomware
abusatore/scammer
faked
Stato/Paese
United States
testo
send money or else
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 14:14:54 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
From email : [email protected]: “Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity… With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently…”
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 14:14:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Luxembourg
testo
blackmail email scam
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 14:12:43 UTC
tipo
blackmail scam
Stato/Paese
Australia
testo
-----Original Message----- From: [email protected] <[email protected]> Sent: Saturday, 1 January 2022 1:55 AM Subject: Don't forget to pay the tax within 2 days. Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 13:48:49 UTC
tipo
blackmail scam
abusatore/scammer
faked
Stato/Paese
United States
testo
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fonte dei dati
bitcoinabuse
Url del sito