Cryptscam Abuse Explorer

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Numero di report
75
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 settembre 2022 sabato. 04:28:37 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
data
16 settembre 2022 venerdì. 21:24:46 UTC
tipo
sextortion
abusatore/scammer
Received: from [122.169.69.32] (port=32115
Stato/Paese
United States
testo
If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. There is still a solution to this matter, and here is what you need to do: You make a transaction of $950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 20:58:32 UTC
tipo
ransomware
abusatore/scammer
Spoofed email address (my own)
Stato/Paese
United States
testo
Same old limp-dicked bullshit from an impotent cuck trying to scam me out of $950 US. He's just upset because everyone has fucked his girlfriend except him.
fonte dei dati
bitcoinabuse
Url del sito
data
15 agosto 2022 lunedì. 19:28:09 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
15 agosto 2022 lunedì. 18:16:36 UTC
tipo
sextortion
abusatore/scammer
email
Stato/Paese
United States
testo
Received the following annoyingly long email made to look like it was sent from my own email address. A snippet: "I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers...Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses...Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures.As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role,and later produced a few videos exposing your masturbation and cumming scenes... If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others...There is still a solution to this matter, and here is what you need to do: You make a transaction of $950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay."
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2022 domenica. 06:16:42 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2022 domenica. 00:39:34 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Typical sextortion "I hacked into your computer, installed viruses, send me this amount of money unless you want your things to be released"
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2022 sabato. 20:40:49 UTC
tipo
other
abusatore/scammer
bitcoin
Stato/Paese
United States
testo
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely.
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2022 sabato. 07:33:01 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2022 venerdì. 14:43:29 UTC
tipo
blackmail scam
abusatore/scammer
Unspecified Trojan
Stato/Paese
United States
testo
Client received an email threatening to release explicit videos of her masturbating to pornography to all of her contacts and publicly on the web.
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2022 venerdì. 04:07:58 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
11 agosto 2022 giovedì. 18:40:56 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
11 agosto 2022 giovedì. 05:59:22 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
11 agosto 2022 giovedì. 05:40:50 UTC
tipo
ransomware
abusatore/scammer
No name just a blackmailer
Stato/Paese
United States
testo
This individual sent me an email asking for $950 as hush money because they hacked my account and found "porn on my computer. This individual also claims that they have videos because they "was not able to withstand the temptation, but to record certain nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes." This point is especially laughable!
fonte dei dati
bitcoinabuse
Url del sito
data
09 agosto 2022 martedì. 23:57:29 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2022 lunedì. 15:05:25 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2022 lunedì. 07:16:00 UTC
tipo
blackmail scam
abusatore/scammer
Hidden
Stato/Paese
United States
testo
Same text as everyone
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2022 lunedì. 03:34:34 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2022 domenica. 18:32:24 UTC
tipo
ransomware
abusatore/scammer
not known
Stato/Paese
United States
testo
Hi there! I regret to inform you about some sad news for you. etc, etc, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2022 domenica. 16:17:57 UTC
tipo
other
abusatore/scammer
Cionbase
Stato/Paese
United States
testo
Invest and earn with Coinbloc.us.  They're the Best cryptocurrency, trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work. Get guaranteed 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.
fonte dei dati
bitcoinabuse
Url del sito