Cryptscam Abuse Explorer

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Indirizzo wallet
1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Numero di report
132
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
10 settembre 2022 sabato. 10:23:51 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2022 sabato. 10:15:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmain scams
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 19:27:20 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2021 sabato. 14:13:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Slovenia
testo
I have some bad news for you today ...
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2021 venerdì. 13:49:06 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
testo
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 04:44:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
fake blackmail scam about porn watching
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2021 sabato. 10:36:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Trying to scam me saying he has private videos (porn) But it is a scam.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 02:37:54 UTC
tipo
blackmail scam
abusatore/scammer
different email addresses
Stato/Paese
Canada
testo
Bitcoin address to send to: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT other address is: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i I know btcn transactions are not anonym so you could actually search IP btw
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 16:02:15 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Cambodia
testo
Claims to have hacked my computer and claims to have compromising videos of me (which couldn't possibly exist). Scammer seeks USD$950. It's a blackmail attempt.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 10:46:23 UTC
tipo
sextortion
abusatore/scammer
Info@descafecol
Stato/Paese
United Kingdom
testo
Claims to have hacked all my accounts, camera, mic. Claims to have videos of me naked and will post to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 21:56:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 20:37:45 UTC
tipo
ransomware
abusatore/scammer
boş fidye
Stato/Paese
Turkey
testo
950 dolar istiyerek insanları tehtit ediyorlar
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 12:58:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. ... Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. ... Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i ...
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 07:22:10 UTC
tipo
sextortion
abusatore/scammer
Mail from Ledger Leak
Stato/Paese
Germany
testo
Pretents hack/ porno view
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2021 martedì. 11:26:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Scam email - "Payment from your account."
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2021 martedì. 04:02:59 UTC
tipo
blackmail scam
abusatore/scammer
Spam mail [email protected]
Stato/Paese
Canada
testo
Somebody in Germany, North Rhine-Westphalia, code postal : 40549 (ISP : telefonica, IP 93.132.140.108) is trying to scam me because he "recorded me with wanking off" :>
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 22:46:56 UTC
tipo
blackmail scam
abusatore/scammer
No name given
Stato/Paese
United States
testo
Claims to have gained access to all my devices via my email, and placed a Trojan horse virus on said devices, and will remove it in exchange for Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 15:29:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Austria
testo
Greetings!I have to share bad news with you.Approximately few months ago I have gained access to your devices, which you use for internet browsing.After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).Obviously, I have easily managed to log in to your email account ([email protected]).One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).I have downloaded all your information, data, photos, web browsing history to my servers.I have access to all your messengers, social networks, emails, chat history and contacts list.My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus...
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 09:16:54 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
South Africa
testo
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 07:22:47 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
fonte dei dati
bitcoinabuse
Url del sito