Cryptscam Abuse Explorer

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Numero di report
169
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
11 gennaio 2023 mercoledì. 04:55:12 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
11 gennaio 2023 mercoledì. 01:00:10 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Found in the office's junk email a treat to share supposed "evidence of watching specific porn" and "webcam evidence" if I did not send $1650 USD to the bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 23:23:52 UTC
tipo
sextortion
abusatore/scammer
Received: from [71.210.69.83] (port=16875 helo=71-210-69-83.rcmt.qwest.net)
Stato/Paese
United States
testo
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2021 mercoledì. 16:30:02 UTC
tipo
blackmail scam
abusatore/scammer
Scam email
Stato/Paese
New Zealand
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2021 lunedì. 18:37:57 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
emailed me saying he bought access to my emails and installed a trojan virus which allowed him to access my camera to film me jerk off. says he'll sell the video if I don't give his bitcoin shit $1650. this is a random number, which makes me laugh. Also, why would I care if people know I masturbate? everyone does lol, come at me.
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2021 lunedì. 02:19:10 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Australia
testo
Claiming to have installed a Trojan on my PC and threatening to release "private videos" to my friends, family and co-workers.
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2021 domenica. 09:04:51 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Claiming to have webcam footage
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2021 venerdì. 18:52:38 UTC
tipo
blackmail scam
abusatore/scammer
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Stato/Paese
Bahamas
testo
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2021 mercoledì. 21:06:47 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
"Payment from your account." Claim to have hacked account and wants a ransom to not display nude images online.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2021 martedì. 17:24:55 UTC
tipo
blackmail scam
abusatore/scammer
Scam
Stato/Paese
United Kingdom
testo
As others have said, poorly worded email scam
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 17:37:49 UTC
tipo
sextortion
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
Usual scam email BS, talks about porn and videos of you.
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 17:25:03 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Blackmail to release private videos and pictures
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2021 domenica. 18:34:47 UTC
tipo
ransomware
abusatore/scammer
Trojan
Stato/Paese
Netherlands
testo
proposed blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2021 giovedì. 21:32:59 UTC
tipo
blackmail scam
abusatore/scammer
mallana
Stato/Paese
United Kingdom
testo
blackmailing scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2021 giovedì. 20:26:51 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Colombia
testo
Extonsion by email
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2021 giovedì. 15:03:22 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Peru
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 01:40:15 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Germany
testo
Firstly, I'd like to inform to those victim receiving this kind of emails. This is not really a matter cause I have received a thousands of emails like this in the past. Actually, I was a busy student to visit any adult website. You don't need to panic because of the reason that mentioned in the email. But yes, you need to remove the virus in your computer anyway. Here is how the email mention; One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.In fact, it was not really hard at all (since you were following the links from your inbox emails).All ingenious is simple. =) While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2021 martedì. 13:32:10 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Netherlands
testo
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2021 martedì. 07:00:05 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Hong Kong
testo
going to remove Trojan virus from my computer after I send him $1650 USD. Somebody find this guy and kick his ass.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 23:22:13 UTC
tipo
blackmail scam
abusatore/scammer
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Stato/Paese
France
testo
Received:from public-gprs358550.centertel.pl (public-gprs358550.centertel.pl [37.47.31.215]) Return-Path:<[email protected]> Subject: Payment from your account.
fonte dei dati
bitcoinabuse
Url del sito