Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54
Numero di report
47
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 febbraio 2023 venerdì. 15:24:13 UTC
tipo
blackmail scam
abusatore/scammer
Brian Black <[email protected]>
Stato/Paese
United States
testo
I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 14:30:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! etc. etc. Just blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2023 venerdì. 17:00:45 UTC
tipo
sextortion
abusatore/scammer
BrianBlack
Stato/Paese
United States
testo
A run-of-the-mill sextortion "I recorded You" scam...
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2023 mercoledì. 18:51:59 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
08 febbraio 2023 mercoledì. 15:30:34 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://digitalserviceport.org) 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
08 febbraio 2023 mercoledì. 15:28:00 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The usual demands/threats
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2023 mercoledì. 14:53:00 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hey, Parag Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your cam. I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine. My Bitcoin (BTC) wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Copy and paste my wallet, it's (cAsE-sEnSEtiVE). I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read. AFTER RECEIVING THE PAYMENT, THE SPAM WILL STOP, I WILL REMOVE EVERYTHING AND YOU CAN LIFE YOUR LIVE IN PEACE LIKE BEFORE. Next time make sure that your device got the newsest security updates. ClientMailID: 7744275
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2023 lunedì. 01:49:17 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
05 febbraio 2023 domenica. 23:41:27 UTC
tipo
sextortion
abusatore/scammer
Brian Black
Stato/Paese
United States
testo
I got an email from this mother f-er claiming that he recorded me through my webcam, will publish the video, etc, unless I pay him $750 of bitcoin. Total idiot.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2023 sabato. 16:15:18 UTC
tipo
ransomware
abusatore/scammer
Some Loser
Stato/Paese
United States
testo
Delusions of grandure.
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2023 venerdì. 17:02:55 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
02 febbraio 2023 giovedì. 20:56:54 UTC
tipo
blackmail scam
abusatore/scammer
random spoof email
Stato/Paese
United States
testo
just typical email saying you’ve been recorded
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2023 giovedì. 16:18:44 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The usual demands.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2023 giovedì. 12:17:41 UTC
tipo
sextortion
abusatore/scammer
brian black
Stato/Paese
United States
testo
Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit......
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2023 giovedì. 11:02:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
ClientMailID: 8278040 My bitcoin wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2023 giovedì. 09:21:39 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
02 febbraio 2023 giovedì. 09:18:30 UTC
tipo
sextortion
abusatore/scammer
Brian Black <[email protected]>
Stato/Paese
United States
testo
Hey, Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup?product=wallet , then receive and send to mine. My bitcoin wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Copy and paste my wallet, it's (cAsE-sEnSEtiVE). I give you 4 days time to pay. As I got access to this email account, I will know if this email has already been read. AFTER RECEIVING THE PAYMENT, THE SPAM WILL STOP, I WILL REMOVE EVERYTHING AND YOU CAN LIFE YOUR LIVE IN PEACE LIKE BEFORE. Next time make sure that your device got the newsest security updates. ClientMailID:
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2023 giovedì. 09:14:47 UTC
tipo
sextortion
abusatore/scammer
Brian Black
Stato/Paese
United States
testo
Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2023 giovedì. 00:51:52 UTC
tipo
blackmail scam
abusatore/scammer
Brian Black <[email protected]> ClientMailID: 5919151
Stato/Paese
United States
testo
The message: "My malware gave me full access to all your accounts (see the name above), full control over your device and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 750$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. My bitcoin wallet is: bc1qtt5akr5undmey83wcnyns2jxdy7kqp7p5a7j54 Copy and paste my wallet, it's (cAsE-sEnSEtiVE)."
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2023 giovedì. 00:00:51 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fonte dei dati
bitcoinabuse
Url del sito