Cryptscam Abuse Explorer

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Numero di report
65
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 dicembre 2022 sabato. 13:42:57 UTC
tipo
sextortion
abusatore/scammer
Standard stupid nonsensical extortion
Stato/Paese
United States
testo
Same old tired approach, telling me that he's a pro hacker and has control of my computer and will release all the naughty pictures to my loved ones.
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2022 sabato. 10:42:29 UTC
tipo
sextortion
abusatore/scammer
Spoofed email from 115.139.206.154
Stato/Paese
United States
testo
Standard and generic wording of the "I am a professional hacker" porn extortion email
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2022 sabato. 04:02:32 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
24 dicembre 2022 sabato. 00:57:25 UTC
tipo
ransomware
abusatore/scammer
Received: from [186.235.109.222] (port=13110 helo=222.109.235.186.in-addr.arpa.verointernet.com.br
Stato/Paese
United States
testo
scam bs bs bs
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2022 venerdì. 23:19:36 UTC
tipo
sextortion
abusatore/scammer
Your personal data has leaked due to suspected harmful activities.
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. 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
23 dicembre 2022 venerdì. 22:38:49 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United States
testo
claims to have a video just like all the other scammers
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2022 venerdì. 21:58:13 UTC
tipo
ransomware
abusatore/scammer
scammer
Stato/Paese
United States
testo
SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2022 venerdì. 20:03:11 UTC
tipo
sextortion
abusatore/scammer
Email source sextortion
Stato/Paese
United States
testo
Typical sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2022 venerdì. 19:55:53 UTC
tipo
ransomware
abusatore/scammer
SPOOFED EMAIL
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. Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer.... Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. 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. 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). 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
23 dicembre 2022 venerdì. 17:44:44 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Scam
Stato/Paese
United States
testo
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. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. 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
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2022 venerdì. 07:33:15 UTC
tipo
sextortion
abusatore/scammer
spoofed my e-mail address
Stato/Paese
United States
testo
The usual stuff of having a video of me wanking. It takes a wanker to know a wanker I guess.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2022 venerdì. 06:38:38 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
23 dicembre 2022 venerdì. 06:00:43 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
A "professional hacker" threatened to release illicit images captured on my computer camera unless I pay them. Lots of generalities; no specifics. The email was generated using my email address.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2022 venerdì. 04:56:44 UTC
tipo
sextortion
abusatore/scammer
Unknown. they spoofed my email address
Stato/Paese
United States
testo
Requesting $950.00 or else..
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2022 venerdì. 04:08:44 UTC
tipo
ransomware
abusatore/scammer
Moron
Stato/Paese
United States
testo
Email came from 109.95.200.72 (dominet.net.pl) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with 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 sad and pathetic idiot to justice will help your own profits.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2022 venerdì. 04:03:02 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
23 dicembre 2022 venerdì. 03:23:16 UTC
tipo
blackmail scam
abusatore/scammer
email received from host at ip address 196.29.193.130
Stato/Paese
United States
testo
yet another bullshit email claiming to have hacked my operating system and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2022 venerdì. 03:11:45 UTC
tipo
blackmail scam
abusatore/scammer
ransomware
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. 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. 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
23 dicembre 2022 venerdì. 02:38:53 UTC
tipo
sextortion
abusatore/scammer
Mail Abuser
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. 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. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2022 venerdì. 00:17:19 UTC
tipo
blackmail scam
abusatore/scammer
email address
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.
fonte dei dati
bitcoinabuse
Url del sito