Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
Numero di report
109
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 novembre 2022 martedì. 00:30:33 UTC
tipo
sextortion
abusatore/scammer
Spoofed address
Stato/Paese
United States
testo
Spoofed email from my own email address threatening to extort me if I do not send Bitcoin to their address.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2022 lunedì. 04:53:03 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 23:40:47 UTC
tipo
blackmail scam
abusatore/scammer
spam mail
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 *****@*****.**. ............. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $977 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: bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 10:41:12 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
United States
testo
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 04:52:37 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2022 domenica. 03:49:58 UTC
tipo
blackmail scam
abusatore/scammer
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
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 .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. (o_0)! 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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2022 sabato. 21:30:32 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 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
19 novembre 2022 sabato. 21:26:20 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address
Stato/Paese
United States
testo
Fake blackmail email sent to me during a list bombing. Address is similar to my email, so it's not mentioned. Below is a partial transcript (some stuff cut, because char. limit): --- SUBJ.: Bill for Payment #1617800 BODY: [...] 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. [...] 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. [...] As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. [...] a single transfer of $978 USD to my account (or amount equivalent to bitcoin depending on exchange rate [...] 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. [...] Here is my bitcoin wallet provided below: bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. [...] #Do not try searching for me [...] all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away [...] The following list contains things you should not be worried about: [...] One last advice from me – recurrently change all your passwords from all accounts.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2022 sabato. 06:49:21 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2022 sabato. 06:13:04 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 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
19 novembre 2022 sabato. 05:08:58 UTC
tipo
blackmail scam
abusatore/scammer
m2.pbc.ne.jp
Stato/Paese
United States
testo
Blackmail scam via email.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2022 venerdì. 13:56:30 UTC
tipo
sextortion
abusatore/scammer
my email
Stato/Paese
United States
testo
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. (o_0)! 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
18 novembre 2022 venerdì. 08:48:53 UTC
tipo
sextortion
abusatore/scammer
Anonymouse
Stato/Paese
United States
testo
Sends email claiming to have "installed Trojan virus in Operating Systems of all devices of yours" via hacking the user's account. Threatens the release of recorded footage to friends and family. Message is very generic, with no personalization other than a spoofed "from" address matching the "to" address.
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2022 giovedì. 07:52:22 UTC
tipo
blackmail scam
abusatore/scammer
Spam/scam emails
Stato/Paese
United States
testo
Sends email claiming to have hacked personal devices and will leak video recordings of target doing lude sexual acts to themselves if they do not send $978 USD to this bitcoin address within 2 days of opening the email.
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2022 giovedì. 06:32:10 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2022 mercoledì. 19:38:11 UTC
tipo
sextortion
abusatore/scammer
threat email
Stato/Paese
United States
testo
Threatening email and extortion with payment via bitcoin from server 45.129.39.20 wallet bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2022 mercoledì. 18:25:03 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2022 mercoledì. 17:33:51 UTC
tipo
blackmail scam
abusatore/scammer
183.181.83.27
Stato/Paese
United States
testo
typical blackmail scam for $978 USD
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2022 mercoledì. 16:55:07 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 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
16 novembre 2022 mercoledì. 16:49:54 UTC
tipo
sextortion
abusatore/scammer
yahiko.jp email
Stato/Paese
United States
testo
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. (o_0)! 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