Cryptscam Abuse Explorer

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Numero di report
88
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 giugno 2022 lunedì. 14:33:42 UTC
tipo
blackmail scam
abusatore/scammer
email received from host at ip address 114.30.152.240
Stato/Paese
United States
testo
usual bullshit email claiming to have "gained a full access to all devices used ... for internet browsing" 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
27 giugno 2022 lunedì. 14:06:33 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. 13:55:22 UTC
tipo
sextortion
abusatore/scammer
viettel.com.vn
Stato/Paese
United States
testo
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. Here is my bitcoin wallet for your reference: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 13:39:30 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
United States
testo
Same stupid attempt but with a slightly different wording about access to "my device" while watching porn that never happened.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 13:16:54 UTC
tipo
blackmail scam
abusatore/scammer
zimbra email
Stato/Paese
United States
testo
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. Here is my bitcoin wallet for your reference: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2022 lunedì. 13:10:06 UTC
tipo
sextortion
abusatore/scammer
sproofing
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. 12:54:57 UTC
tipo
sextortion
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. 10:22:57 UTC
tipo
sextortion
abusatore/scammer
Faked
Stato/Paese
United States
testo
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. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: ( ). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. ... 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. Here is my bitcoin wallet for your reference: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
fonte dei dati
bitcoinabuse
Url del sito