Cryptscam Abuse Explorer

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Indirizzo wallet
1AsRkzQSorZAc66fdXof9NHTNJdU4T8nC8
Numero di report
65
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 gennaio 2023 lunedì. 06:38:57 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2023 domenica. 20:59:34 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Usual spoofed email pretending to be from yourself, mentions a Trojan installed on the firmware which is nonsense and fake. Asks for a sum in bitcoin equivalent to $950 to prevent the release of videos - which don't exist. Asks you to send the sum in 48 hours - don't do this as it's a scam. Asks you not to contact law enforcement which as a responsible security consultant I did anyway and provided details of the host ip used to send the email (in Nigeria) - hopefully the local police will be knocking on the kala's door
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2023 sabato. 05:53:00 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2023 sabato. 03:40:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claimed to have evidence of me visiting porn sites and threatened to release it.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2023 giovedì. 12:35:53 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2023 mercoledì. 15:47:08 UTC
tipo
sextortion
abusatore/scammer
Spoofed so it looked like it comes from my email
Stato/Paese
United States
testo
They claim I *need* to pay 950 USD for them to delete "sexual" videos of me. I know it's fake because the camera on my pc is physically covered all the time, and googling this BTC address and the email subject brings up multiple scam warnings from trusted and known sites. I'm just filing a report because it is the right thing to do.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2023 martedì. 20:48:20 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2023 martedì. 13:53:54 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2023 lunedì. 19:41:17 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2023 lunedì. 13:47:51 UTC
tipo
blackmail scam
abusatore/scammer
Your personal data has leaked due to suspected harmful activities
Stato/Paese
United States
testo
Blackmail E-Mail
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2023 sabato. 15:52:09 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2023 sabato. 06:47:26 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 16:42:25 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email
Stato/Paese
United States
testo
Typical crap --- Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages.
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2023 lunedì. 05:34:08 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2022 sabato. 21:21:08 UTC
tipo
ransomware
abusatore/scammer
(my spoofed email address)
Stato/Paese
United States
testo
"I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously." Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.
fonte dei dati
bitcoinabuse
Url del sito
data
29 dicembre 2022 giovedì. 07:28:16 UTC
tipo
sextortion
abusatore/scammer
1AsRkzQSorZAc66fdXof9NHTNJdU4T8nC8
Stato/Paese
United States
testo
Received:from fm-dyn-111-94-163-251.fast.net.id (fm-dyn-111-94-163-251.fast.net.id [111.94.163.251] (may be forged)) Subject:Your personal data has leaked due to suspected harmful activities
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2022 mercoledì. 08:12:03 UTC
tipo
sextortion
abusatore/scammer
Email extorsion
Stato/Paese
United States
testo
Received the following email. The aforementioned bitcoin account is used for payment of a ramson, I would appreciate appropriate action being taken. Subject: Your personal data has leaked due to suspected harmful activities. I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. [...] I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 950 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1AsRkzQSorZAc66fdXof9NHTNJdU4T8nC8 Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2022 mercoledì. 00:42:05 UTC
tipo
sextortion
abusatore/scammer
Faked
Stato/Paese
United States
testo
I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months.
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2022 martedì. 20:33:09 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2022 martedì. 19:05:54 UTC
tipo
sextortion
abusatore/scammer
wannabe hacker
Stato/Paese
United States
testo
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
fonte dei dati
bitcoinabuse
Url del sito