Cryptscam Abuse Explorer

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Numero di report
143
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 luglio 2022 giovedì. 04:08:49 UTC
tipo
other
abusatore/scammer
Spam Scam
Stato/Paese
United States
testo
Beware this is a Scam!: Dont be fooled by these Spammers.. 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2022 giovedì. 04:06:14 UTC
tipo
sextortion
abusatore/scammer
Scam Email [email protected]
Stato/Paese
United States
testo
Scam email basically saying They hacked my email have installed a Trojan and found dirty little secrets (videos) that they will hold hostage until I pay $1300 USD in bitcoin. Or they will release videos, and abstain from reporting this to the police blah blah blah.. First off I dont have any dirty videos of me they fricken wish. Secondly, My job is a Cybersecurity expert and I have great pleasure tracking these idiots down (My firewall logs absolutely everything even attempt from Private VPN's!) . Thirdly Good luck trying to get past my firewall. Im sick of these dumb asses trying to get money from the innocent.
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2022 giovedì. 18:37:35 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2022 giovedì. 14:15:27 UTC
tipo
ransomware
abusatore/scammer
11111
Stato/Paese
United States
testo
11111111111111111111111
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2022 giovedì. 14:06:44 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Subject: There is an overdue payment under your name. Please, settle your debts ASAP! 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. Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter...
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2022 giovedì. 05:41:49 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2022 mercoledì. 21:32:49 UTC
tipo
sextortion
abusatore/scammer
bretix
Stato/Paese
United States
testo
hacker, sextortion basically.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2022 martedì. 06:27:12 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2022 martedì. 01:28:39 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
you know it
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 16:19:17 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 07:57:22 UTC
tipo
blackmail scam
abusatore/scammer
There is an overdue payment under your name. Please, settle your debts ASAP!
Stato/Paese
United States
testo
I got a random email claiming to be from some hacker that hacked me and all of my devices and is blackmailing me with some "videos" he claims he recorded of me watching adult content online...
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 06:03:53 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2022 giovedì. 05:54:28 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2022 mercoledì. 21:50:31 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
About few months ago I have gained a full access to all devices used by you for internet browsing....You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer),
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2022 mercoledì. 20:55:03 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2022 mercoledì. 17:22:04 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
usein tullut kiristysohjelma
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2022 mercoledì. 14:57:44 UTC
tipo
blackmail scam
abusatore/scammer
email
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. 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 swea
fonte dei dati
bitcoinabuse
Url del sito
data
29 giugno 2022 mercoledì. 03:00:33 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2022 martedì. 22:32:52 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
The email says they easily hacked into your account and recorded you masturbating. I sent an email back asking for advance copies of my new sex tape but no response
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2022 martedì. 19:09:45 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito