Cryptscam Abuse Explorer

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Numero di report
143
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 giugno 2022 martedì. 10:28:48 UTC
tipo
blackmail scam
abusatore/scammer
102.67.1.4
Stato/Paese
United States
testo
102.67.1.4
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2022 martedì. 09:23:34 UTC
tipo
ransomware
abusatore/scammer
There is an overdue payment under your name. Please, settle your debts ASAP.
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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2022 martedì. 08:31:03 UTC
tipo
ransomware
abusatore/scammer
Idiot
Stato/Paese
United States
testo
bla bla like: 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
21 giugno 2022 martedì. 07:58:06 UTC
tipo
blackmail scam
abusatore/scammer
Standard blackmail email scam
Stato/Paese
United States
testo
Standard blackmail scam email
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2022 martedì. 07:18:26 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2022 martedì. 06:24:17 UTC
tipo
blackmail scam
abusatore/scammer
Goil
Stato/Paese
United States
testo
Subject: There is an overdue payment under your name. Please, settle your debts ASAP." and usual bs about hacking and trojans and spying through webcam and mic. Probably infested outlook express mailer, so origin uknown yet.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2022 martedì. 06:12:00 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2022 martedì. 05:18:25 UTC
tipo
blackmail scam
abusatore/scammer
ip 37.53.83.4
Stato/Paese
United States
testo
"Subject: There is an overdue payment under your name. Please, settle your debts ASAP." and usual bs about hacking and trojans and spying through webcam and mic. Probably infested outlook express mailer, so origin uknown yet.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2022 martedì. 05:10:34 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
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. You need to carry out a $1490 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. Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr 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
21 giugno 2022 martedì. 05:09:46 UTC
tipo
sextortion
abusatore/scammer
sextorition
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
21 giugno 2022 martedì. 04:28:12 UTC
tipo
sextortion
abusatore/scammer
1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
Stato/Paese
United States
testo
There is an overdue payment under your name. Please, settle your debts ASAP.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2022 martedì. 01:14:03 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I got scammed $150k 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 96hrs 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
21 giugno 2022 martedì. 00:30:16 UTC
tipo
ransomware
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. 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: ([email protected]). and so on...
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2022 lunedì. 23:00:22 UTC
tipo
blackmail scam
abusatore/scammer
Trojan
Stato/Paese
United States
testo
Attempted extortion with lies of ransomware and trojan virus on exposed computer.
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2022 lunedì. 22:39:48 UTC
tipo
sextortion
abusatore/scammer
There is an overdue payment under your name. Please, settle your debts ASAP.
Stato/Paese
United States
testo
There is an overdue payment under your name. Please, settle your debts ASAP.
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2022 lunedì. 22:18:50 UTC
tipo
sextortion
abusatore/scammer
Sent an email from one of my old work IDs to my current offical work ID.
Stato/Paese
United States
testo
Asking for bitcoin payment in return for not releasing private photos, videos, which are supposedly sexual in nature.
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2022 lunedì. 22:16:05 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2022 lunedì. 21:56:44 UTC
tipo
blackmail scam
abusatore/scammer
Email from 103.83.233.38 Bangladesh
Stato/Paese
United States
testo
Received an email saying they have all my data and to pay BTC to the listed wallet address On checking the address someone else had paid to this wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2022 lunedì. 21:47:23 UTC
tipo
blackmail scam
abusatore/scammer
Extortion scam
Stato/Paese
United States
testo
Basic extortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2022 lunedì. 21:41:17 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
United States
testo
Sextortion email claiming to have personal video
fonte dei dati
bitcoinabuse
Url del sito