Cryptscam Abuse Explorer

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Numero di report
67
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 gennaio 2023 martedì. 13:59:00 UTC
tipo
sextortion
abusatore/scammer
You have outstanding debt.
Stato/Paese
United States
testo
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours....All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 13:45:15 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
United States
testo
Same scam as the following reddit thread https://www.reddit.com/r/Scams/comments/qdm7k9/just_got_this_email_from_my_own_address_asking/
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 13:30:11 UTC
tipo
ransomware
abusatore/scammer
Used my own email
Stato/Paese
United States
testo
Says he has personal information on me.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 11:07:42 UTC
tipo
sextortion
abusatore/scammer
Sextortion Email
Stato/Paese
United States
testo
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 09:35:12 UTC
tipo
ransomware
abusatore/scammer
sextortion
Stato/Paese
United States
testo
Post vom Dummbatz der meint durch sinnlose Mails Geld bekommen zu können. Stirb jammernd Armleuchter! Erbärmliche Verlierer werden niemals einen Cent von mir bekommen! Mail from the dumbass who thinks he can get money through pointless mails. Die whimpering poor wretch! Pathetic losers will never get a cent from me!
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 09:28:09 UTC
tipo
sextortion
abusatore/scammer
Wannabe Scammer
Stato/Paese
United States
testo
Normal crap and modus, just delete the e-mail.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 06:55:34 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 05:02:00 UTC
tipo
blackmail scam
abusatore/scammer
ranson ware
Stato/Paese
United States
testo
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 04:52:07 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Just another fake scam, pretending to have exploited your email and videos.
fonte dei dati
cryptscam
Url del sito
data
24 gennaio 2023 martedì. 03:49:00 UTC
tipo
blackmail scam
abusatore/scammer
Black mail email
Stato/Paese
United States
testo
Hello there! I Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 03:43:37 UTC
tipo
ransomware
abusatore/scammer
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
Stato/Paese
United States
testo
scum shame on you
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 01:50:17 UTC
tipo
ransomware
abusatore/scammer
Scammer
Stato/Paese
United States
testo
The real scam here are the various "reports" sprinkled on these pages of "services" which claim they will claw back you scammed payments. THAT'S THE REAL SCAM HERE!
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 01:47:07 UTC
tipo
ransomware
abusatore/scammer
Dickweed
Stato/Paese
United States
testo
Another jackass which claims "Clearly, I have effortlessly logged in to email account of yours ..."
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 01:23:16 UTC
tipo
sextortion
abusatore/scammer
Darknet Market
Stato/Paese
United States
testo
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2023 martedì. 00:55:22 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Threatening to release adult content to contact list
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2023 lunedì. 22:07:04 UTC
tipo
ransomware
abusatore/scammer
misc email
Stato/Paese
United States
testo
email chain, trying to fish for victims
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2023 lunedì. 20:49:03 UTC
tipo
sextortion
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2023 lunedì. 20:47:37 UTC
tipo
sextortion
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2023 lunedì. 20:45:51 UTC
tipo
sextortion
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2023 lunedì. 18:29:49 UTC
tipo
blackmail scam
abusatore/scammer
golem made of bull sperm and dog cocks
Stato/Paese
United States
testo
Same old crap: Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
fonte dei dati
bitcoinabuse
Url del sito