Cryptscam Abuse Explorer

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Indirizzo wallet
1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC
Numero di report
93
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 maggio 2022 venerdì. 20:05:57 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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
13 maggio 2022 venerdì. 19:54:38 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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
13 maggio 2022 venerdì. 16:02:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hong Kong
testo
You have an outstanding payment. Debt settlement required. -------- Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well ([email protected]).
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2022 venerdì. 15:18:04 UTC
tipo
sextortion
abusatore/scammer
garrettnn
Stato/Paese
United States
testo
Things you should be concerned about: > That I will not receive the funds transfer you make. Relax, I will be able to track it immediately, after you complete the funds transfer, because I unceasingly monitor all activities that you do (trojan virus of mine can control remotely all processes, same as TeamViewer). > That I will still distribute your videos after you have sent the money to me. Believe me, it is pointless for me to proceed with troubling you after that. Besides that, if that really was my intention, it would happen long time ago! It all will be settled on fair conditions and terms! One last advice from me... Moving forward make sure you don't get involved in such type of incidents again! My suggestion - make sure you change all your passwords as often as possible.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2022 venerdì. 15:13:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Received: from [175.212.235.135] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2022 venerdì. 12:49:51 UTC
tipo
sextortion
abusatore/scammer
Not specified
Stato/Paese
United States
testo
Filmed you porn scam
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2022 venerdì. 12:47:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same false default email with just a different bitcoin wallet. "It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online."
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2022 venerdì. 11:28:42 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
scam email Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2022 venerdì. 06:36:15 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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
13 maggio 2022 venerdì. 06:25:00 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
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
13 maggio 2022 venerdì. 01:11:13 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address (my own)
Stato/Paese
United States
testo
"Hell! Unfortunately, I have some unpleasant news. Because of my permanent impotence and micropenis I am unable to satisfy any woman, so I live my life as a complete cuckold. I enjoy nothing more than being humiliated in front of the world because of my inability to get aroused, my persistent body odor, my hideously ugly face, my complete lack of any meaningful skill, and my 800 lb body which is currently confined to a reinforced wheelchair." You know, the same old copy-and-paste shit.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2022 venerdì. 00:44:11 UTC
tipo
sextortion
abusatore/scammer
Not specified
Stato/Paese
United States
testo
I filmed you, porn scam...
fonte dei dati
bitcoinabuse
Url del sito
data
12 maggio 2022 giovedì. 21:18:46 UTC
tipo
blackmail scam
abusatore/scammer
e-mail
Stato/Paese
Austria
testo
Start of Mail: Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.
fonte dei dati
bitcoinabuse
Url del sito