Cryptscam Abuse Explorer

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Numero di report
88
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 giugno 2022 martedì. 12:33:20 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
scam for money to keep from getting sensitive data
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2022 martedì. 12:29:59 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2022 martedì. 12:26:31 UTC
tipo
sextortion
abusatore/scammer
Not specified
Stato/Paese
United States
testo
However, don't worry, there is still a way to resolve this: You need to carry out a $1190 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2022 martedì. 06:47:01 UTC
tipo
blackmail scam
abusatore/scammer
메일(스푸핑)
Stato/Paese
United States
testo
제목은 내가 연체된 돈이 있다고 했음. 내용은 내 영상 가지고 있다고 비트코인 입금하라고 협박함.
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2022 martedì. 06:33:23 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United States
testo
There is an overdue payment under your name. Please, settle your debts ASAP. Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2022 martedì. 01:52:51 UTC
tipo
ransomware
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
I have an the same email as stated by others, it is really a scam or have people payed?
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2022 martedì. 00:50:20 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 22:59:31 UTC
tipo
blackmail scam
abusatore/scammer
faked
Stato/Paese
United States
testo
During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 22:21:30 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
United States
testo
This scammer does not has not hacked any of your devices, just ignore it, he is a low life scammer.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 21:58:03 UTC
tipo
blackmail scam
abusatore/scammer
There is an overdue payment under your name. Please, settle your debts ASAP
Stato/Paese
United States
testo
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 20:58:11 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
Email saying they have videos of me watching porn and wanking etc and to give them $1190USD via Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 20:13:04 UTC
tipo
sextortion
abusatore/scammer
N/A
Stato/Paese
United States
testo
Sextortion email, used own email address (spoofed) threteneded to upload incriminating videos to friends and family if not paid in bitcoin within 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 19:59:37 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
...same as all the others However, don't worry, there is still a way to resolve this: You need to carry out a $1190 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. my bitcoin wallet for your reference: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days). The following list contains things you should definitely abstain from doing or even attempting: > Abstain from trying to reply this email (since the email is generated inside your inbox alongside with return address). > Abstain from trying to call police or any other security > services. In addition, it's a bad idea if you want to share it with > your friends, hoping they would help. If I happen to find - kinky videos of yours will be share to public the same day. > Abstain from trying to look for me - that would not lead anywhere either. Cryptocurrency transactions are absolutely anonymous and cannot be tracked. > Abstain from reinstalling your OS on devices or throwing them away. > That would not solve the problem as well, since all your personal videos are already uploaded and stored at remote servers.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 19:35:06 UTC
tipo
sextortion
abusatore/scammer
Spoof email
Stato/Paese
United States
testo
Threatening to expose my “breathtaking orgasms”
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 19:34:37 UTC
tipo
sextortion
abusatore/scammer
Spoofed my own address
Stato/Paese
United States
testo
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. You need to carry out a $1190 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 18:43:50 UTC
tipo
sextortion
abusatore/scammer
Spoofed my own address
Stato/Paese
United States
testo
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. You need to carry out a $1190 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 15:58:11 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Scam
Stato/Paese
United States
testo
During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 15:25:18 UTC
tipo
other
abusatore/scammer
Binary Option
Stato/Paese
United States
testo
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 15:06:04 UTC
tipo
ransomware
abusatore/scammer
Pipelstoks
Stato/Paese
United States
testo
However, don't worry, there is still a way to resolve this: You need to carry out a $1190 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 14:53:34 UTC
tipo
blackmail scam
abusatore/scammer
1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx
Stato/Paese
United States
testo
해킹협박을 이유로 돈 요구함
fonte dei dati
bitcoinabuse
Url del sito