Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
Numero di report
95
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 settembre 2022 venerdì. 21:56:27 UTC
tipo
blackmail scam
abusatore/scammer
Send by email send-server: vc-vb-41-1-67-194.umts.vodacom.co.za (41.1.67.194)
Stato/Paese
United States
testo
Blackmailer is trying to let you think they hacked your account or email server by filling in your email address as return address etc. (But they actually have not). And then start their story as in below (short version - some text left out to fit the report: Hello there! ... Below, is the sequence of past events: In the past, I have bought access from hackers..., I have effortlessly logged in to email account of yours (<name>@<domain>.com). A week after that, I have managed to install Trojan virus.... The software of mine allows me to access.... and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information .... passionately masturbating. If you still ... can result in a real disaster for you. Let's resolve it like this: All you need is $1450 USD to.... Be sure, I keep my promises. That is quite a fair deal... and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: Do not attempt to reply my email ... Do not attempt to call police ... Do not attempt to search for me ... Do not attempt reinstalling the OS... Below is the list of things you don't need to be concerned about: That I will not receive the money you transferred.... If I indeed wanted to make it happen, it would happen long time ago!
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 20:14:30 UTC
tipo
sextortion
abusatore/scammer
I have managed to install Trojan virus to Operating Systems
Stato/Paese
United States
testo
Same stupid scumbags.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 16:46:14 UTC
tipo
sextortion
abusatore/scammer
Random mail addresses
Stato/Paese
United States
testo
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 15:17:27 UTC
tipo
sextortion
abusatore/scammer
You have outstanding debt
Stato/Paese
United States
testo
Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 15:06:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Spoofed email address. Blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 14:58:13 UTC
tipo
ransomware
abusatore/scammer
cryptotrade
Stato/Paese
United States
testo
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 14:42:29 UTC
tipo
blackmail scam
abusatore/scammer
Unknown email
Stato/Paese
United States
testo
Subject: [SPAM] You have outstanding debt. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. etc. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 13:50:11 UTC
tipo
ransomware
abusatore/scammer
You have outstanding debt.
Stato/Paese
United States
testo
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). …
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 13:33:17 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email to look like your email is hacked. Source IP Address 122.161.219.202
Stato/Paese
United States
testo
Email attempting to blackmail you for $1450 USD by threatening releasing personal information and video. Loser.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 13:24:06 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Spoofed company email & claimed infected with Ransomware.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 12:40:40 UTC
tipo
sextortion
abusatore/scammer
install Trojan virus
Stato/Paese
United States
testo
Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 12:37:28 UTC
tipo
sextortion
abusatore/scammer
faked
Stato/Paese
United States
testo
send 1460 or else
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 11:55:34 UTC
tipo
ransomware
abusatore/scammer
42.60.22.224 singnet.com.sg
Stato/Paese
United States
testo
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 fuckwad to justice will help your own profits.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 11:55:21 UTC
tipo
ransomware
abusatore/scammer
42.60.22.224 singnet.com.sg
Stato/Paese
United States
testo
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 fuckwad to justice will help your own profits.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 08:17:03 UTC
tipo
sextortion
abusatore/scammer
hidden by spoofing my own address
Stato/Paese
United States
testo
As described by others. 4 identical emails sent every month telling me he has recorded my behaviour on a non-existent webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 08:03:22 UTC
tipo
sextortion
abusatore/scammer
Emailed sextortion/blackmail threat
Stato/Paese
United States
testo
Hacker/sextortionist
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 06:25:51 UTC
tipo
sextortion
abusatore/scammer
Unknown, no name, faking recepient email address as sender
Stato/Paese
United States
testo
Pretend hacking of private account, gaining access to camera, requesting payment against keeping privacy. Contact by Email.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 05:56:39 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United States
testo
ransom. pretending having access to my computer and emails
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 05:19:31 UTC
tipo
blackmail scam
abusatore/scammer
None given
Stato/Paese
United States
testo
Claims to have access to entire web history and has compromising videos.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 04:50:42 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito