Cryptscam Abuse Explorer

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Indirizzo wallet
1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ
Numero di report
85
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 giugno 2022 martedì. 01:30:57 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2022 lunedì. 21:46:44 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.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
20 giugno 2022 lunedì. 14:13:54 UTC
tipo
sextortion
abusatore/scammer
Sextortion using emails
Stato/Paese
United States
testo
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) My Bitcoin (BTC) wallet address: 1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2021 sabato. 04:50:07 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Peru
testo
Correo con chantaje de exponer grabación de mi pantalla y camara consumiendo contenido que en realidad nunca he contribuido a la industria haha
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2020 lunedì. 19:39:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
Claims to have hacked my camera (which I don´t have...) Asks for more than 800$ in exchange for my privacy...
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2020 domenica. 08:57:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Azerbaijan
testo
Is it real?!
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2020 giovedì. 03:29:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Thailand
testo
A guy said if I don't pay $842 he’ll send out my private video to my peers.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2020 domenica. 19:10:52 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Chile
testo
Wants money or instead he/she will post personal information and files from my phone
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2020 giovedì. 18:51:13 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Jordan
testo
Claims to have hacked my camera
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2020 giovedì. 16:31:16 UTC
tipo
blackmail scam
abusatore/scammer
asking fro bitcoin
Stato/Paese
United States
testo
I got an email claiming he has all the stuff from my phone after watching a porn!! don't send anything to this dude.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2020 mercoledì. 21:36:12 UTC
tipo
blackmail scam
abusatore/scammer
"hacker"
Stato/Paese
Macedonia
testo
claiming he is a hacker that has contacts and video of me watching porn on porn sites what a bullshit please ban him and dont send him money
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2020 mercoledì. 15:44:05 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
SCAM, is the same email text of all mails report in this post, a " haker" haha
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2020 mercoledì. 14:33:48 UTC
tipo
sextortion
abusatore/scammer
"hacker"
Stato/Paese
United States
testo
Failed to make payment, he didn't fall through. disappointing, wanted to start my porn career off right.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2020 mercoledì. 14:21:28 UTC
tipo
sextortion
abusatore/scammer
Hacker
Stato/Paese
Brazil
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2020 mercoledì. 05:19:51 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
East Timor
testo
Says it is a hacker and wants 0,1 bitcoin, otherwise will expose all my data.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2020 mercoledì. 03:28:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
They send me an email, it said they have a video of me and asking for 0.1 bitcoin to destroy it
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2020 martedì. 23:22:23 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Mexico
testo
Got an email claiming they had a video of myself watching porn and had hacked my contact list. They asked for bitcoins or they would send out the video
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2020 martedì. 13:16:59 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Belgium
testo
says he has a video of me watching porn and threatens to send it to all my contacts if I don't pay
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2020 lunedì. 23:41:57 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Mexico
testo
The abuser sent an email saying that they have installed a malware on my devices and that they have a video that shows a porn video that i was watching and me watching it. They ask me to send them 804USD in bitcoin and that i have 46 hours to make the payment. They say that they have been using Facebook Pixel to know that i've finished reading the message and that said that if they do not receive the payment in time, they will send the video to everyone i know and post it on social media.
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2020 lunedì. 23:34:23 UTC
tipo
sextortion
abusatore/scammer
Hacker
Stato/Paese
Mexico
testo
Email says it has acceded to files and web camera, threatens to send private videos to all the saved contacts if he doesn´t receive a high amount of money via Bitcoin. He gives 48 hours to receive the money.
fonte dei dati
bitcoinabuse
Url del sito