Cryptscam Abuse Explorer

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Numero di report
75
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 agosto 2022 mercoledì. 08:01:30 UTC
tipo
blackmail scam
abusatore/scammer
My e-mail address
Stato/Paese
United States
testo
Some parts of the e-mail: "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." (...) "Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email." (...) "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." (...) "During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content." (...) "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." (...) "Below is my bitcoin wallet for your further reference: 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).“ (...)
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 08:00:31 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Usual scam scheme. Sender claims he has a password. They used public old password leaked from shitty Adobe (yeah the ones asking a fortune for their blue-screen-maker products). This is not real
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 07:11:15 UTC
tipo
sextortion
abusatore/scammer
spoofed address send by 177.236.41.30
Stato/Paese
United States
testo
It said to have access to all devices that I use ... and ask for $950 USD Received: from 177.236.41.30.cable.dyn.cableonline.com.mx (177.236.41.30.cable.dyn.cableonline.com.mx [177.236.41.30]) by ... ; Wed, 3 Aug 2022 05:30:17 +0200
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 06:07:30 UTC
tipo
ransomware
abusatore/scammer
Don't miss your unsettled payment. Complete your debt payment now.
Stato/Paese
United States
testo
Same old bullshit again about having hacked my computer
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 05:26:59 UTC
tipo
blackmail scam
abusatore/scammer
Not Applicable
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2022 mercoledì. 04:08:05 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
03 agosto 2022 mercoledì. 03:58:54 UTC
tipo
sextortion
abusatore/scammer
APNLTE.HT1.247.x.attmex.mx (APNLTE.HT1.247.x.attmex.mx. [201.175.241.247])
Stato/Paese
United States
testo
Tipical sextortion.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2022 martedì. 23:17:02 UTC
tipo
sextortion
abusatore/scammer
Host name: host39.186-127-224.telecom.net.ar
Stato/Paese
United States
testo
Sextortion spam email claiming they hacked me with a trojan. Sent an email to make it appear like it originated from. I'm actually an infosec person, so here's their information: City Neuquén Region Neuquen (Q) Postal code 8300 Country Argentina (AR) Continent South America (SA) Coordinates -38.9491 (lat) / -68.0627 (long) Time 2022-08-02 20:14:25 (America/Argentina/Salta) Network IP address 186.127.224.39 Hostname host39.186-127-224.telecom.net.ar Provider Telecom Argentina S.A. ASN 7303
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2022 martedì. 21:49:48 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I got scammed $94,000 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 48hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.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
02 agosto 2022 martedì. 20:20:53 UTC
tipo
sextortion
abusatore/scammer
This came from my email address on outlook
Stato/Paese
United States
testo
I got an email from me to me in my Microsoft Outlook email. The content of the email is below. Hi there! 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. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account (My Email Account was here).
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2022 martedì. 18:55:26 UTC
tipo
sextortion
abusatore/scammer
Email sent from within my inbox
Stato/Paese
United States
testo
The usual..."Hi there! 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..." etc. Installing Trojan software, access to all data and activities, etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2022 martedì. 17:26:24 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
02 agosto 2022 martedì. 17:00:26 UTC
tipo
sextortion
abusatore/scammer
phishing, blackmail
Stato/Paese
United States
testo
The usual type of stuff: "Hi there! 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." etc. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2022 martedì. 16:34:11 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2022 martedì. 16:32:27 UTC
tipo
sextortion
abusatore/scammer
Out of nowhere
Stato/Paese
United States
testo
The old story of the trojan virus and system control, but this time discount scammer: 950 US$. More to read about this Bitcoin abuse: https://scammer.news/2022/08/02/sex-jacker-dont-miss-your-unsettled-payment-complete-your-debt-payment-now/
fonte dei dati
bitcoinabuse
Url del sito