Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
Numero di report
43
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 febbraio 2022 venerdì. 03:30:46 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2022 mercoledì. 10:16:20 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
Nigeria
testo
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2022 mercoledì. 04:52:43 UTC
tipo
sextortion
abusatore/scammer
Received: from [147.30.15.81] (port=18448)
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2020 martedì. 06:51:55 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account <email> So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2020 martedì. 06:35:54 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account <email address> So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2020 martedì. 06:32:57 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account <redacted> So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2020 martedì. 06:31:01 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account <redacted> So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2020 sabato. 15:14:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where did you enjoy (do you understand what it is about, huh?). After that I took a screenshot with your masturbation (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2020 sabato. 15:13:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where did you enjoy (do you understand what it is about, huh?). After that I took a screenshot with your masturbation (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 22:08:57 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The usual. Have your password. Going to show videos...etc.
fonte dei dati
bitcoinabuse
Url del sito
data
05 maggio 2020 martedì. 13:12:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
standard scam - I have your password, you are hacked, I'll send compromising photos to your contacts
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2020 sabato. 01:01:15 UTC
tipo
sextortion
abusatore/scammer
bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
Stato/Paese
United States
testo
this idiot sent out 7 emails to made up email names at my domain. Well I guess he will send out movies of imaginary people masturbating to there imaginary contacts. What a fucking loser.
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2020 sabato. 00:48:52 UTC
tipo
sextortion
abusatore/scammer
bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
Stato/Paese
United States
testo
You fucking idiots don't pay this scammer! this jackwagon is extorting a nonexistent email address. I noticed it while going through my catch all mailbox for nonexistent email address'. I'm relaying this fact for the people who may be thinking of paying these scammers. Its not real they don't have anything on you. there is no spyware making a video of you. DO NOT PAY!!!
fonte dei dati
bitcoinabuse
Url del sito
data
01 maggio 2020 venerdì. 12:46:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Dude, has sinned in the eyes of Allaah, he will pay the ultimate sacrifice, and all his virgins will be mine! Mwhahahahahahhaha
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2020 mercoledì. 19:42:47 UTC
tipo
ransomware
abusatore/scammer
Dan Somer [email protected]
Stato/Paese
United States
testo
Email recieved from Domain Name: HRMP.COM ID: 1613384_DOMAIN_COM-VRSN Registrar IANA ID: 146 Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Dan Sommer Registrant Organization: HRMP Registrant Street: 10851 N. Black Canyon Highway Registrant Street: Suite 200 Registrant City: Phoenix Registrant State/Province: Arizona Registrant Postal Code: 85029 Registrant Country: US Registrant Phone: +1.6026783556 Registrant Email: [email protected] Admin Name: Dan Sommer Admin Organization: HRMP Admin Street: 10851 N. Black Canyon Highway Admin Street: Suite 200 Admin City: Phoenix Admin State/Province: Arizona Admin Postal Code: 85029 Admin Country: US Admin Phone: +1.6026783556 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: [email protected] Registry Tech ID: Not Available From Registry Tech Name: Dan Sommer Tech Organization: HRMP Tech Street: 10851 N. Black Canyon Highway Tech Street: Suite 200 Tech City: Phoenix Tech State/Province: Arizona Tech Postal Code: 85029 Tech Country: US Tech Phone: +1.6026783556 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: [email protected] Name Server: NS03.DOMAINCONTROL.COM Name Server: NS04.DOMAINCONTROL.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2020-04-29T19:
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2020 lunedì. 17:33:23 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected] <[email protected]>
Stato/Paese
United States
testo
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2020 lunedì. 15:45:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account [email] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where did you enjoy (do you understand what it is about, huh?). After that I took a screenshot with your masturbation (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw ...........continues
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2020 lunedì. 15:41:47 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account [email] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where did you enjoy (do you understand what it is about, huh?). After that I took a screenshot with your masturbation (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2020 lunedì. 15:41:14 UTC
tipo
sextortion
abusatore/scammer
Some douchebag from what I can see
Stato/Paese
United States
testo
I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account ...blah, blah, blah... So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. Blah, Blah, Blah....some moron kid that couldn't find his ass in bright lighting with both hands in some POS country ...
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2020 lunedì. 15:03:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion email. I receive at least one a week. I'm reporting them when I have time just to make sure they get shut down and can't hurt others. I'm not doing anything like he's describing, but I figure some people do, and they might be inclined to pay up.
fonte dei dati
bitcoinabuse
Url del sito