Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9
Numero di report
43
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 giugno 2022 martedì. 18:49:44 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2022 martedì. 17:54:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Usual badly spelt sextortion - they wanted $1300 from me classic "contacts will see the clip when you were j3rk1ng off on adult videos" will make this female laugh as much as the blue pill spam
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2022 martedì. 13:34:07 UTC
tipo
blackmail scam
abusatore/scammer
ransomware
Stato/Paese
United States
testo
This is a individual who just got his hands and is in full control of your internet mails, information and personal information from your device. Although you might not trust me, I must tell you that I have reached full access to your email password, social media profiles and hard-drive pictures and clips. Also, in the last few months I have monitored you and I now have a full video in which you can see yourself masturbating on sex movies. Your viruse device is now providing me will all the information I want. The malware that I have installed into your device provides me access over your video camera and microphone. I made a short material with you when you were following adult videos and I can send it to anyone you know. That unless you will send the funds of $1200 into the following Bitcoin wallet: bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9 In case you are not too familiar with how Bitcoin works, I recommend you browse the internet for info on how to buy and send BTC. Keep in mind that all my trojans that has been installed into your device by trojans, are created in such a way that they cannot be erased or defeated by your firewall. And now they are easy to trace, as well as my email address or my BTC wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2022 martedì. 03:06:46 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2022 lunedì. 21:00:52 UTC
tipo
blackmail scam
abusatore/scammer
sextortion
Stato/Paese
United States
testo
The email claims to be in absolute control of my online profiles, information, and social media information from my device; claims to have my video of masturbating... Will send the video to all my friends unless I pay the funds of $1000. If this guy really has full control of my profile, then he will not send a message to my old and unused email address. Laughable...
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2022 lunedì. 20:24:06 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2022 lunedì. 20:04:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Scareware email received
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2022 lunedì. 18:02:12 UTC
tipo
blackmail scam
abusatore/scammer
Aubrie Fitzpatrick <[email protected]>
Stato/Paese
United States
testo
Greetings! Your infested device is now providing me will all the info I want. The software that I have installed into your device offers me control over your webcam and mike. I created a short material with you when you were watching adult videos and I can send it to anyone you know. That unless you will send the funds of $1100 into the next Bitcoin account: bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9 In case you don't know with how Bitcoin functions, I advise you check the internet for information on how to buy and send Bitcoin. Keep in mind that all my software that has been installed into your device by trojans, are designed in such a way that they cannot be deleted or defeated by your anti-virus. And now they are traceable, as well as my email address or my BTC address.
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2022 lunedì. 17:02:13 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail spam email.
Stato/Paese
United States
testo
Blackmail spam email.
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2022 lunedì. 15:32:53 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Says he is a hacker and will release a sex tape if I don't pay $1100 to his bitcoin wallet. Email below. Although you might not believe me, I must state that I have managed full access to your email address, social media profiles and hard-drive photos and movies. Also, in the past few months I have kept an eye on you and I now have a real clip in which you can see yourself jerking off on porn movies. Your infested device is now supplying me will all the data I need. The program that I have installed into your device provides me entry over your webcam and microphone. I created a short clip with you when you were watching XXX movies and I can expose it to anyone you know. That unless you will transfer the funds of $1100 into the following Bitcoin wallet: bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9 In case you are not too familiar with how Bitcoin functions, I recommend you browse the internet for info on how to buy and send Bitcoin. Be aware that all my trojans that has been installed into your device by trojans, are created in such a way that they cannot be erased or defeated by your security programs. And now they are traceable, as well as my email address or my BTC wallet. If you choose to make the transfer, I will erase the sex clip with you, and your life will return to normal. You will never see from me again. You have 2 days to complete this transfer or else everybody you know and all of your friends will see the video when you were jerking off on porn clips My malware lets me know when you will read the message and read it, so those 48 hours will begin running from that moment on. DO NOT try to contact anyone or request the authorities about that. It's impossible for my details to be revealed and you will only turn it worse for yourself. If I see you have been spreading news about this letter to anyone, the compromising clip will be instantly loaded on social media and a letter to all your contacts will be provided.
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2022 lunedì. 06:55:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Usual sextortion scam. Claims to have a virus installed to monitor micro and camera...Wants $1200 in BTC
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2022 lunedì. 06:02:29 UTC
tipo
blackmail scam
abusatore/scammer
Email spoof
Stato/Paese
United States
testo
Alllegedly has video of me even though I have no camera!
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2022 lunedì. 05:44:49 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2022 lunedì. 02:48:28 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Recently, my computer was broken and sent to repair service. And just after a few weeks, I received the scam email. Said he/she has hacked and recorded the webcam of my computer during the interruption. And will spread the videos unless I pay the bitcoin. I'm very sure it is a scam email but is it a coincidence?
fonte dei dati
bitcoinabuse
Url del sito
data
12 giugno 2022 domenica. 21:40:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
sextortion asking for $1000 to this bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
12 giugno 2022 domenica. 19:05:47 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
United States
testo
Sextortion scam claiming to have hacked my computer to take video of me watching porn sites
fonte dei dati
bitcoinabuse
Url del sito
data
12 giugno 2022 domenica. 06:30:10 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
12 giugno 2022 domenica. 05:19:51 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
12 giugno 2022 domenica. 01:10:27 UTC
tipo
sextortion
abusatore/scammer
103.207.4.43, abuse address for ISP: [email protected]
Stato/Paese
United States
testo
Howdy! This is a guy who just got his hands and is in complete control of your internet accounts, data and personal information from your device.
fonte dei dati
bitcoinabuse
Url del sito
data
11 giugno 2022 sabato. 20:38:34 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito