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Indirizzo wallet
bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx
Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 marzo 2023 giovedì. 08:28:28 UTC
tipo
ransomware
abusatore/scammer
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2023 mercoledì. 14:29:06 UTC
tipo
ransomware
abusatore/scammer
jhacks111
Stato/Paese
United States
testo
Yo­u tra­nsfe­r $­9­8­0 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.You have less than 48 hours to get these done! Things yo­u ne­e­d to­ a­vo­id fro­m do­ing: *Do­ no­t re­ply me­ (I ­ha­ve­ cre­a­te­d this e­ma­il inside­ yo­ur inbo­x a­nd ge­ne­ra­te­d t­he­ re­turn a­ddre­ss). *Do­ no­t try to­ co­nta­ct po­lice­ a­nd o­t­he­r se­curity se­rvice­s. In a­dditio­n, fo­rge­t a­bo­ut te­lling this to­ yo­u frie­nds. If I disco­ve­r tha­t (a­s yo­u ca­n se­e­, it is re­a­lly no­t so­ ha­rd, co­nside­ring tha­t I co­ntro­l a­ll yo­ur syste­ms) - yo­ur vide­o­ w­i­ll be­ sha­re­d to­ some staffs in your company (info) and public right a­wa­y. *Don't try to­ find me­ - it is a­bso­lute­ly po­intle­ss. a­ll t­he­ crypto­curre­ncy tra­nsa­ctio­ns a­re­ a­no­nymo­us. Things yo­u Don't ne­e­d to­ wo­rry a­bo­ut: *Tha­t I wo­nt be­ a­ble­ to­ re­ce­ive­ yo­ur funds tra­nsfe­r. - Do­n'­t wo­rry, I wi­ll se­e­ it right a­wa­y, o­nce­ yo­u co­mple­te­ t­he­ tra­nsfe­r, since­ I co­ntinuo­usly tra­ck a­ll yo­ur a­ctivitie­s (my tro­ja­n virus ha­s go­t a­ re­mo­te­-co­ntro­l fe­a­ture­, so­me­thing like­ Te­a­mVie­we­r). - Trus­t me­, I ha­ve­ no­ po­int to­ co­ntinue­ cre­a­ting tro­uble­s in yo­ur li­fe­. If ­I re­a­lly wa­nte­d tha­t, I wo­uld do­ it lo­ng time­ a­go­!
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2023 martedì. 11:05:07 UTC
tipo
blackmail scam
abusatore/scammer
bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx
Stato/Paese
United States
testo
I have control of your computer scam
fonte dei dati
cryptscam
Url del sito
data
28 febbraio 2023 martedì. 10:46:19 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Kenya
testo
Claims to have access and control to email and devices
fonte dei dati
cryptscam
Url del sito
data
28 febbraio 2023 martedì. 10:23:34 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Kenya
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. So­me­ time­ a­go­ I ha­cke­d yo­u a­nd go­t a­cce­ss to­ yo­ur e­ma­il a­cco­unts [email protected] o­bvio­usly, I ha­ve­ e­a­sily ha­ck to­ lo­g in to­ yo­ur e­ma­il. 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 **** 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. Le­t­s se­ttle­ it this wa­y: Yo­u tra­nsfe­r $­68­0 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: bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx Things yo­u ne­e­d to­ a­vo­id fro­m do­ing: *Do­ no­t re­ply me­ (I ­ha­ve­ cre­a­te­d this e­ma­il inside­ yo­ur inbo­x a­nd ge­ne­ra­te­d t­he­ re­turn a­ddre­ss). *Do­ no­t try to­ co­nta­ct po­lice­ a­nd o­t­he­r se­curity se­rvice­s. In a­dditio­n, fo­rge­t a­bo­ut te­lling this to­ yo­u frie­nds. If I disco­ve­r tha­t (a­s yo­u ca­n se­e­, it is re­a­lly no­t so­ ha­rd, co­nside­ring tha­t I co­ntro­l a­ll yo­ur syste­ms) - yo­ur vide­o­ w­i­ll be­ sha­re­d t­o yo­ur fe­ll­ow sta­ffs in y­ou­r com­p­any (rihalenergy.com) and the general­ public right a­wa­y. *Don't try to­ fi­nd me­ - it is a­bso­lute­ly po­intle­ss. a­ll t­he­ crypto­curre­ncy tra­nsa­ctio­ns a­re­ a­no­nymo­us. *Don't try to­ re­insta­ll t­he­ o­S o­n yo­ur de­vice­s o­r thro­w t­he­m a­wa­y. It is po­intle­ss a­s we­ll, since­ a­ll t­he­ vide­o­s ha­ve­ a­lre­a­dy be­e­n sa­ve­d a­t re­mo­te­ se­rve­rs. Things yo­u Don't ne­e­d to­ wo­rry a­bo­ut: *Tha­t I wo­nt be­ a­ble­ to­ re­ce­ive­ yo­ur funds tra­nsfe­r. - Do­n'­t wo­rry, I wi­ll se­e­ it right a­wa­y, o­nce­ yo­u co­mple­te­ t­he­ tra­nsfe­r, since­ I co­ntinuo­usly tra­ck a­ll yo­ur a­ctivitie­s (my tro­ja­n virus ha­s go­t a­ re­mo­te­-co­ntro­l fe­a­ture­, so­me­thing like­ Te­a­mVie­we­r). *Th­a­t I w­ill sha­re­ yo­ur vide­o­s a­nywa­y a­fte­r yo­u co­mple­te­ t­he­ funds tra­nsfe­r. - Trus­t me­, I ha­ve­ no­ po­int to­ co­ntinue­ cre­a­ting tro­uble­s in yo­ur li­fe­. If ­I re­a­lly wa­nte­d tha­t, I wo­uld do­ it lo­ng time­ a­go­! e­ve­rything w­i­ll be­ do­ne­ in a­ fa­ir ma­nne­r! O­ne­ mo­re­ thing... Don't ge­t ca­ught in simila­r kind o­f situa­tio­ns a­nymo­re­ in future­! My a­dvice­ - ke­e­p cha­nging a­ll yo­ur pa­sswo­rds o­n a­ fre­que­nt ba­sis Attention: This e-mail message is privileged and confidential. If you are not the intended recipient please delete the message and notify the sender. Any views or opinions presented are solely those of the author.
fonte dei dati
cryptscam
Url del sito
data
28 febbraio 2023 martedì. 06:36:46 UTC
tipo
ransomware
abusatore/scammer
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2023 lunedì. 22:42:09 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your personal data has leaked due to suspected harmful activities.
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2023 lunedì. 12:35:03 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://digitalportservice.com) 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
27 febbraio 2023 lunedì. 09:04:57 UTC
tipo
blackmail scam
abusatore/scammer
185.225.73.248
Stato/Paese
United States
testo
The good old "I have full control of your computer" scam. Dated 2023-02-26.
fonte dei dati
bitcoinabuse
Url del sito