Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
288
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 сентября 2022 Пятница. 05:04:35 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2022 Четверг. 21:44:50 UTC
тип
sextortion
Мошенник / обидчик
Received: from [197.240.229.120] (port=18159)
страна
United States
описание
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind:
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2021 Суббота. 13:31:06 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Ukraine
описание
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2021 Четверг. 23:17:21 UTC
тип
sextortion
Мошенник / обидчик
Received: from [165.56.182.39] (port=28308)
страна
United States
описание
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Адрес сайта
Дата
30 июня 2021 Среда. 04:33:05 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Hi! Unfortunately, I have some bad news for you. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful. Date: Fri, Sep 18, 2020 at 12:10 AM
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2021 Пятница. 19:07:47 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2021 Четверг. 09:11:39 UTC
тип
sextortion
Мошенник / обидчик
страна
Indonesia
описание
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2020 Понедельник. 21:10:12 UTC
тип
blackmail scam
Мошенник / обидчик
no i do no know.
страна
United Kingdom
описание
i know nothing about this nothing a tall, have i been took on let me know i did notice this email going about bot lately i was moving some and through 1 seen that address about.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2020 Суббота. 13:36:45 UTC
тип
sextortion
Мошенник / обидчик
страна
Germany
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data....
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2020 Вторник. 09:55:42 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
As all above reports... should this account not be closed
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2020 Среда. 17:39:47 UTC
тип
ransomware
Мошенник / обидчик
страна
Portugal
описание
Someone send me this email. That make no sense....
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2020 Понедельник. 16:37:26 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2020 Суббота. 11:42:12 UTC
тип
sextortion
Мошенник / обидчик
страна
Poland
описание
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2020 Среда. 13:13:13 UTC
тип
sextortion
Мошенник / обидчик
страна
Netherlands
описание
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2020 Среда. 08:43:33 UTC
тип
sextortion
Мошенник / обидчик
Commercial offer
страна
Slovakia
описание
Stupid email saying I control your camera and microphone... booooriiinng :-P
source
bitcoinabuse
Адрес сайта
Дата
11 октября 2020 Воскресенье. 22:44:43 UTC
тип
ransomware
Мошенник / обидчик
страна
Peru
описание
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2020 Пятница. 08:59:47 UTC
тип
ransomware
Мошенник / обидчик
страна
Belarus
описание
With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
source
bitcoinabuse
Адрес сайта
Дата
07 октября 2020 Среда. 23:38:35 UTC
тип
sextortion
Мошенник / обидчик
страна
Colombia
описание
I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer).
source
bitcoinabuse
Адрес сайта
Дата
06 октября 2020 Вторник. 00:01:02 UTC
тип
ransomware
Мошенник / обидчик
N/A
страна
United States
описание
He claimed he had information of my website history . I can forward the email to further help
source
bitcoinabuse
Адрес сайта
Дата
05 октября 2020 Понедельник. 17:37:40 UTC
тип
sextortion
Мошенник / обидчик
страна
Kenya
описание
This individual is demanding that I pay them 1500USD in 48 hours Or they shall apparently release a video of myself masturbating while watching a pornography video. If not they are threatening to send the alleged video to all my contacts and post it on the web too. They claim to have had access to my phone camera, microphone and images. They also claim to have downloaded all my contacts. Please help shame and stop this abuse.
source
bitcoinabuse
Адрес сайта