Cryptscam Abuse Explorer

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Indirizzo wallet
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Numero di report
221
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 gennaio 2022 sabato. 01:12:48 UTC
tipo
ransomware
abusatore/scammer
James
Stato/Paese
Nigeria
testo
They will disable your account once it ready for withdrawal I tried to withdraw my funds but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 20:25:08 UTC
tipo
sextortion
abusatore/scammer
Scam
Stato/Paese
Nigeria
testo
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me to competentfund.com and they recover all the btc I sent to them back to me
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 17:04:19 UTC
tipo
blackmail scam
abusatore/scammer
Random spam email - [email protected]
Stato/Paese
United Kingdom
testo
Attempted extortion through claims of hacking my emails and capturing browsing activity etc. Email demands $1370 to this wallet
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 15:22:04 UTC
tipo
sextortion
abusatore/scammer
Unknown - emails coming from several domains.
Stato/Paese
United States
testo
Standard sextortion email sent to many in organization.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 14:46:55 UTC
tipo
blackmail scam
abusatore/scammer
Random blackmail scam
Stato/Paese
United States
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
14 gennaio 2022 venerdì. 13:58:38 UTC
tipo
sextortion
abusatore/scammer
Scottlerman
Stato/Paese
Angola
testo
Extortion email sent to us
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 13:50:04 UTC
tipo
sextortion
abusatore/scammer
izigaak
Stato/Paese
Angola
testo
Sextortion email sent to our organization
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 12:25:13 UTC
tipo
sextortion
abusatore/scammer
Scamming Muppet
Stato/Paese
United Kingdom
testo
Usual Sextrortion Scammer who's having some mild success it seems. Don't pay them
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 12:08:08 UTC
tipo
sextortion
abusatore/scammer
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Stato/Paese
Netherlands
testo
Don't forget to pay the tax within 2 days! .....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),.... 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:
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 09:31:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Sweden
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
14 gennaio 2022 venerdì. 05:23:56 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Australia
testo
Blackmail through scam email
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 05:03:53 UTC
tipo
blackmail scam
abusatore/scammer
email received from server at ip addres 27.3.193.140
Stato/Paese
United States
testo
usual idiotic email claiming to have compromising video that will be released unless Bitcoin is paid to this address.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2022 venerdì. 04:52:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Korea
testo
hoax email
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2022 giovedì. 21:13:32 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
This is my story!!! Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop. Read the blog >>https://cutt.ly/zIpB75X Now I'm so excited thank you Gemini Exchange
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2022 giovedì. 19:56:52 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2022 giovedì. 19:35:52 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2022 giovedì. 19:11:36 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ecuador
testo
Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2022 giovedì. 17:27:50 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
Belgium
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2022 giovedì. 17:13:42 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Mail requesting money
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2022 giovedì. 17:02:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Pornography blackmail scam
fonte dei dati
bitcoinabuse
Url del sito