Cryptscam Abuse Explorer

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Numero di report
100
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 gennaio 2023 venerdì. 15:37:30 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. 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
06 gennaio 2023 venerdì. 15:35:52 UTC
tipo
sextortion
abusatore/scammer
Cannot identify
Stato/Paese
United States
testo
Hi there!</br> </br>I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br></br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br>It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br></br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br>which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br></br>I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br>while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br>
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 13:59:07 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Same as the others, must have used a fake email app to seem like I sent the email to myself
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 12:50:19 UTC
tipo
blackmail scam
abusatore/scammer
faked
Stato/Paese
United States
testo
Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br> I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br>
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 11:55:57 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 09:51:50 UTC
tipo
blackmail scam
abusatore/scammer
ransomware
Stato/Paese
United States
testo
Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 09:03:43 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United States
testo
Hi there!</br> </br> I am a professional hacker blablabla </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br> I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 09:00:06 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed emailadress
Stato/Paese
United States
testo
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br> I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> ... and so on ...
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 07:54:04 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 07:41:09 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
omg this one is one of the biggest scammer losers seen so far. The usual copy/pasted fake thread email, but he was unable to add whitelines, using </br> to go the the next line... such a loserrrrrrr. Such a lowlife that he even fails at scamming people.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 06:55:46 UTC
tipo
blackmail scam
abusatore/scammer
from 127.0.0.1
Stato/Paese
United States
testo
</br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br>
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 05:11:55 UTC
tipo
sextortion
abusatore/scammer
'Driver-based' harm
Stato/Paese
United States
testo
Scammy threats
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 05:00:02 UTC
tipo
sextortion
abusatore/scammer
spoof
Stato/Paese
United States
testo
Poor english and coding skills , same bitcoin 1490 demand as others-- " I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>"
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 04:51:01 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. 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
06 gennaio 2023 venerdì. 04:01:48 UTC
tipo
ransomware
abusatore/scammer
ramsonware
Stato/Paese
United States
testo
Really craptastic scam email that is full of old html tags. Dork: I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 03:55:55 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 03:48:43 UTC
tipo
ransomware
abusatore/scammer
Don't know
Stato/Paese
United States
testo
Email threatening to hack and to pay ransomware.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 03:35:23 UTC
tipo
sextortion
abusatore/scammer
None
Stato/Paese
United States
testo
Another of the same, my computer has been hacked using Trojans, he has all my videos, and I guess I am a masturbator, LOL, shitty html tags, routed the email through a gateway in Brazil - [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2023 venerdì. 01:08:51 UTC
tipo
blackmail scam
abusatore/scammer
golem made of bull sperm and dog cocks
Stato/Paese
United States
testo
Really craptastic scam email that is full of old html tags. Dork: I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2023 giovedì. 23:52:50 UTC
tipo
sextortion
abusatore/scammer
faked
Stato/Paese
United States
testo
send 1450 or else.. automated scam is not even autofilling correctly! Idiot.
fonte dei dati
bitcoinabuse
Url del sito