Cryptscam Abuse Explorer

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Numero di report
30
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 marzo 2022 domenica. 07:52:24 UTC
tipo
sextortion
abusatore/scammer
Some idiot, i dont know.
Stato/Paese
Norway
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
26 marzo 2022 sabato. 18:16:06 UTC
tipo
ransomware
abusatore/scammer
Recover Lost money
Stato/Paese
Singapore
testo
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2022 sabato. 17:59:08 UTC
tipo
blackmail scam
abusatore/scammer
Moron
Stato/Paese
United States
testo
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2022 sabato. 16:15:33 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1220 in Bitcoin equivalent to my wallet
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2022 sabato. 14:16:35 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Hacked, porn, webcam pay or else
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2022 sabato. 02:58:38 UTC
tipo
ransomware
abusatore/scammer
Sexortion
Stato/Paese
United States
testo
Will release embarrassing “video” if not paid
fonte dei dati
bitcoinabuse
Url del sito
data
25 marzo 2022 venerdì. 17:49:04 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
Received: from [101.75.48.165] 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
25 marzo 2022 venerdì. 12:52:18 UTC
tipo
blackmail scam
abusatore/scammer
email received from server at ip addres 103.77.42.145
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
25 marzo 2022 venerdì. 12:30:41 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
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
25 marzo 2022 venerdì. 09:11:53 UTC
tipo
sextortion
abusatore/scammer
Spoofed e-mail
Stato/Paese
United Kingdom
testo
Sextortion email
fonte dei dati
bitcoinabuse
Url del sito