Cryptscam Abuse Explorer

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Numero di report
336
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 settembre 2021 martedì. 20:59:06 UTC
tipo
blackmail scam
abusatore/scammer
Email scammer
Stato/Paese
United States
testo
Email scam
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2021 lunedì. 16:39:22 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2021 lunedì. 16:34:20 UTC
tipo
sextortion
abusatore/scammer
Used my email?
Stato/Paese
Philippines
testo
lol, same as everyone else
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2021 lunedì. 14:09:09 UTC
tipo
blackmail scam
abusatore/scammer
my own email
Stato/Paese
Ukraine
testo
угрозы слить видео моего "передергивания"
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2021 lunedì. 13:46:36 UTC
tipo
ransomware
abusatore/scammer
198.185.185.190.unassigned.ridsa.com.ar
Stato/Paese
Canada
testo
same as rest
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2021 lunedì. 06:21:37 UTC
tipo
sextortion
abusatore/scammer
Is mi spoofed Gmail.
Stato/Paese
Mexico
testo
They texted me from my own Gmail with a sextortion message.
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2021 sabato. 22:58:51 UTC
tipo
blackmail scam
abusatore/scammer
受信者のアドレスなりすまし
Stato/Paese
Japan
testo
Hello!Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2021 sabato. 20:39:22 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Tradestation
Stato/Paese
Norway
testo
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2021 sabato. 20:14:02 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2021 sabato. 18:48:51 UTC
tipo
sextortion
abusatore/scammer
Bitcoin address only
Stato/Paese
United States
testo
Yup video of me "wanking" don't even have a camera lol
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2021 sabato. 11:05:55 UTC
tipo
sextortion
abusatore/scammer
My email address
Stato/Paese
United States
testo
Basic form letter
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2021 venerdì. 18:48:46 UTC
tipo
ransomware
abusatore/scammer
Ransome email
Stato/Paese
United States
testo
Scare tactic via email to receive money.
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2021 venerdì. 01:51:38 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 23:54:34 UTC
tipo
blackmail scam
abusatore/scammer
gay man that sucks dicks
Stato/Paese
Chile
testo
fake gayier and gay and homosexual shit
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 17:58:23 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
looks like this address has been reported multiple times. same canned messaged about having a video of me
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 16:29:49 UTC
tipo
blackmail scam
abusatore/scammer
95-43-4-13.ip.btc-net.bg
Stato/Paese
Germany
testo
User is sending random scam e-mails to users to blackmail them by saying they've a private footage and they'll expose them if they don't pay X amount USD worth of BTC to this wallet. First seen on my side was the 1st September 2021 from an email client.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 16:23:10 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Ireland
testo
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 15:39:32 UTC
tipo
ransomware
abusatore/scammer
Trojan Virus, "control of camera"
Stato/Paese
United States
testo
As a female, I kinda want to see my video of wanking. I am surprised that the report says there are actually 12 people made the transaction. "If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above." BRUH GO AHEAD
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 04:57:44 UTC
tipo
sextortion
abusatore/scammer
myself apparently
Stato/Paese
United States
testo
pretty funny attempt honestly
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2021 mercoledì. 23:56:28 UTC
tipo
sextortion
abusatore/scammer
bitcoin
Stato/Paese
United States
testo
Emailed a deceased employee at my company claiming to have videos of him. He pass away years ago so this is pretty pathetic to be honest.
fonte dei dati
bitcoinabuse
Url del sito