Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
155
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 gennaio 2022 domenica. 13:08:33 UTC
tipo
sextortion
abusatore/scammer
(my own address)
Stato/Paese
Germany
testo
"Few months ago, I have gained access to your devices…"
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 09:33:57 UTC
tipo
ransomware
abusatore/scammer
James
Stato/Paese
Nigeria
testo
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 09:31:23 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Australia
testo
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 09:16:57 UTC
tipo
ransomware
abusatore/scammer
James
Stato/Paese
Nigeria
testo
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them in Bitcoin ,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 (860) 800-9186. he’s a genius
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 09:11:38 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_Lisa
Stato/Paese
United States
testo
THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 08:45:58 UTC
tipo
ransomware
abusatore/scammer
Spoofed
Stato/Paese
Spain
testo
Randsomware
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 08:28:12 UTC
tipo
sextortion
abusatore/scammer
Some idiot, i dont know.
Stato/Paese
Finland
testo
Some idiots claims that they have hacked my computer and now have video of me waching porn, yeah right fuck off you fucking idiots...
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 07:08:59 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer),
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 03:56:50 UTC
tipo
sextortion
abusatore/scammer
purchased from hackers
Stato/Paese
United States
testo
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2022 domenica. 02:28:45 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Typical copy pasta scam, "we have gained access to your email, spied on you and have videos of you doing naughty things. Pay us now or else!" I was able to narrow down the sender to an IP address out of Berlin, Germany but that is probably just a VPN.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2022 sabato. 22:45:31 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
Netherlands
testo
send an email ‘from my mail address’ stating they have dirt on me.. they don’t, so here’s the bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2022 sabato. 21:43:59 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my own email address
Stato/Paese
United States
testo
This text is copied from the blackmailing email for this bitcoin account: Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2022 sabato. 21:26:16 UTC
tipo
blackmail scam
abusatore/scammer
Don't forget to pay the tax within 2 days!
Stato/Paese
United States
testo
Don't forget to pay the tax within 2 days!
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2022 sabato. 21:01:48 UTC
tipo
ransomware
abusatore/scammer
Likely some troll in North Korea
Stato/Paese
United States
testo
Sorry to inform you that i have hacked your computer, you have two days...... yadda, yadda, yadda. Complete scam sent by some scum of the earth - if you are so great a hacker why didn't you access my credit card?
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2022 sabato. 20:57:29 UTC
tipo
blackmail scam
abusatore/scammer
my own email
Stato/Paese
Czech Republic
testo
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. ... As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. ... However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2022 sabato. 19:13:30 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United Kingdom
testo
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2022 sabato. 19:08:25 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United Kingdom
testo
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2022 sabato. 18:30:52 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Scammer
Stato/Paese
Nigeria
testo
I lost over £54,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called Competentfund.com ... If you are a victim too you are required to urgently contact www.competentfundfund.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. Contact them right away to recover and reclaim all your lost money
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2022 sabato. 16:19:36 UTC
tipo
sextortion
abusatore/scammer
1.187.91.29
Stato/Paese
United States
testo
From: 1.187.91.29 - India Subject: Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2022 sabato. 15:52:30 UTC
tipo
sextortion
abusatore/scammer
181.49.43.206 from Bogota Columbia
Stato/Paese
United States
testo
From: 181.49.43.206 - Bogota Columbia Subject: Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
fonte dei dati
bitcoinabuse
Url del sito