Cryptscam Abuse Explorer

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Indirizzo wallet
1ArrA3D7zbPnGmNXTiDu829fEwzZKFoXG
Numero di report
30
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 aprile 2022 giovedì. 06:55:12 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2022 mercoledì. 19:19:22 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
A ransomware email was sent demanding "I" send $1220 to this bitcoin address or they will leak a porno. Here is an excerpt from the email: "With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1220 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1ArrA3D7zbPnGmNXTiDu829fEwzZKFoXG " +++ This was the email sent to me from the email address [email protected], a domain similar, but not ours +++
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2022 domenica. 23:40:03 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_murphy
Stato/Paese
United States
testo
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2022 domenica. 19:44:33 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2022 domenica. 13:05:29 UTC
tipo
blackmail scam
abusatore/scammer
45.241.154.50
Stato/Paese
United States
testo
45.241.154.50 Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. [blah blah blah]
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2022 martedì. 15:43:17 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2022 martedì. 06:43:41 UTC
tipo
ransomware
abusatore/scammer
Hidden
Stato/Paese
United Kingdom
testo
BS scam as everyone
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2022 lunedì. 12:55:50 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
Netherlands
testo
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2022 lunedì. 12:19:07 UTC
tipo
blackmail scam
abusatore/scammer
41.115.81.47 South Africa
Stato/Paese
United States
testo
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you.
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2022 sabato. 08:34:53 UTC
tipo
blackmail scam
abusatore/scammer
I don't know, it doesn't list the sender's email, I don't know what you want here
Stato/Paese
United States
testo
Scam email about some unnamed malware and blackmail videos and other dumb stuff
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2022 venerdì. 02:50:11 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
Netherlands
testo
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2022 martedì. 17:01:56 UTC
tipo
darknet market
abusatore/scammer
unknown email sender
Stato/Paese
United States
testo
Tried to sell my sister underage nude photos if I sent bit coin and clicked a link.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2022 martedì. 01:43:56 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address (my own)
Stato/Paese
United States
testo
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2022 lunedì. 16:42:16 UTC
tipo
blackmail scam
abusatore/scammer
email received from server at ip addres 14.161.212.6
Stato/Paese
United States
testo
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2022 lunedì. 16:40:21 UTC
tipo
blackmail scam
abusatore/scammer
41.158.210.22
Stato/Paese
Canada
testo
typical blackmail scam for $1220 USD
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2022 lunedì. 14:48:11 UTC
tipo
ransomware
abusatore/scammer
asshead
Stato/Paese
United States
testo
Thiz mofos emails mez. They ask to lick my clit for bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2022 lunedì. 13:51:37 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
Received: from localhost (117.7.213.32) Subject: Pending for Payment Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2022 lunedì. 12:37:50 UTC
tipo
blackmail scam
abusatore/scammer
random loser spoofing emails
Stato/Paese
United States
testo
Received: from [102.219.33.50] (port=32762) Subject: Pending for payment. Date: 26 Mar 2022 07:45:02 -0800 Message-ID: <003901d8412a$01360587$237c5dab$> MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 14.0 Thread-Index: Acenma5nvcvfi7asenma5nvcvfi7as== Content-Language: en X-From-Rewrite: unmodified, no actual sender determined from check mail permissions Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours.
fonte dei dati
bitcoinabuse
Url del sito
data
27 marzo 2022 domenica. 16:09:25 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Scam
Stato/Paese
United States
testo
I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you.
fonte dei dati
bitcoinabuse
Url del sito
data
27 marzo 2022 domenica. 15:10:23 UTC
tipo
blackmail scam
abusatore/scammer
email received from server at ip addres 49.42.87.162
Stato/Paese
United States
testo
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
fonte dei dati
bitcoinabuse
Url del sito