Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
110
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 января 2023 Понедельник. 17:42:34 UTC
тип
sextortion
Мошенник / обидчик
Faked my own adress
страна
United States
описание
The usual stuff...
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 16:48:16 UTC
тип
sextortion
Мошенник / обидчик
spoofed email address
страна
United States
описание
Email sextortion saying they had video of the user watch pornography
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 14:41:31 UTC
тип
ransomware
Мошенник / обидчик
spoofed
страна
United States
описание
Let's resolve it like this: All you need is $950 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 10:44:43 UTC
тип
sextortion
Мошенник / обидчик
use my email address
страна
United States
описание
You have an outstanding payment.: mail asks $950 USD - 48 hours
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 09:22:20 UTC
тип
ransomware
Мошенник / обидчик
no name
страна
United States
описание
typical fake ransomware attack
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 08:59:17 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email address
страна
United States
описание
Standard email phishing involving blackmail. Threatening to release video or images to family etc
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 08:55:33 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
United States
описание
Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 05:05:46 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.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
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 02:48:11 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_tracy
страна
United States
описание
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2023 Воскресенье. 22:25:10 UTC
тип
sextortion
Мошенник / обидчик
Unknown - used SMTP relay to send email from my own address
страна
United States
описание
The usual claim to have jacked everything and captured videos that they would send to all contacts.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2023 Воскресенье. 22:07:30 UTC
тип
ransomware
Мошенник / обидчик
A sad individual incapable of earning a legitimate income
страна
United States
описание
What can say ... over-rated claims, big ego, nothing upstairs...
source
bitcoinabuse
Адрес сайта
Дата
22 января 2023 Воскресенье. 20:39:02 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Bitcoin tumbler
страна
United States
описание
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://coinportservice.online) 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.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2023 Воскресенье. 19:57:47 UTC
тип
blackmail scam
Мошенник / обидчик
email spoofed me through my own email
страна
United States
описание
blackmailed me on email through email spoofing threatened me he will reveal my personal information to public if i dont send cash
source
bitcoinabuse
Адрес сайта
Дата
22 января 2023 Воскресенье. 19:35:28 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email
страна
United States
описание
I hacked all your things but don't know how to use spell check.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2023 Воскресенье. 12:48:02 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Standard sextortion email asking for $950 in bitcoin equivalent to be sent to wallet 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn. Failure to do so and they will email all contacts with incrimination videos.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2023 Воскресенье. 03:36:34 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.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
source
bitcoinabuse
Адрес сайта
Дата
22 января 2023 Воскресенье. 01:03:14 UTC
тип
ransomware
Мошенник / обидчик
(my spoofed email address)
страна
United States
описание
"Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours." Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.
source
bitcoinabuse
Адрес сайта
Дата
21 января 2023 Суббота. 23:50:11 UTC
тип
ransomware
Мошенник / обидчик
(my spoofed email address)
страна
United States
описание
"Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours." Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.
source
bitcoinabuse
Адрес сайта
Дата
21 января 2023 Суббота. 21:42:06 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail
страна
United States
описание
I hacked you and reveal your secrets if you don’t send money.
source
bitcoinabuse
Адрес сайта
Дата
21 января 2023 Суббота. 21:25:32 UTC
тип
ransomware
Мошенник / обидчик
страна
Argentina
описание
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (xxxxxx.com). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $950 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: > That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). > That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
source
cryptscam
Адрес сайта
wilnet.com.ar 181.189.220.116