Cryptscam Abuse Explorer

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Адрес кошелька
17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG
Номера отчетов
20
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
03 марта 2023 Пятница. 13:18:45 UTC
тип
ransomware
Мошенник / обидчик
Recover
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.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
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2023 Пятница. 13:14:44 UTC
тип
ransomware
Мошенник / обидчик
Recover
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.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
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2023 Четверг. 22:29:37 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_tracy
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2023 Четверг. 21:50:37 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://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.
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2023 Четверг. 20:48:14 UTC
тип
sextortion
Мошенник / обидчик
John Jones <[email protected]>
страна
United States
описание
He sent me one of my passwords and asked for money through invented threats (like he had recorded me masturbating through my webcam and he would sent the video to all my contacts etc etc. All BS of course since I don't even have a webcam. Mail Body below: [...] Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam [...]. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5936 [...]. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 12 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2021 Понедельник. 09:52:27 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] David Murphy
страна
Philippines
описание
Sending blackmail for me to send him bitcoin
source
bitcoinabuse
Адрес сайта
Дата
28 февраля 2021 Воскресенье. 23:07:35 UTC
тип
sextortion
Мошенник / обидчик
Shawn Lopez <[email protected]>
страна
Spain
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 19:00:17 UTC
тип
sextortion
Мошенник / обидчик
Ryan Simmons <[email protected]>
страна
India
описание
Email: I am aware xxxxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1828. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG [case sensitive copy and paste it]
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2021 Пятница. 23:10:30 UTC
тип
sextortion
Мошенник / обидчик
Martin Lopez <[email protected]>
страна
United States
описание
Claims to have my passwords, fb info. and video of me visiting adult websites which they will release to all of my friends. Obviously untrue
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2021 Пятница. 16:57:51 UTC
тип
blackmail scam
Мошенник / обидчик
Gerald Morgan <[email protected]>
страна
United States
описание
Blackmail using an old compromised password. States they have video of me visiting an adult website and threatening to send it to contacts
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2021 Понедельник. 22:51:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Blackmail email
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2021 Суббота. 12:55:24 UTC
тип
sextortion
Мошенник / обидчик
Bitcoin
страна
Australia
описание
Sextorsion When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5156. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2021 Пятница. 23:14:35 UTC
тип
blackmail scam
Мошенник / обидчик
Howard Collins
страна
Nigeria
описание
Email say he hacked my device after i visited a porn site. I don't even watch porn
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2021 Вторник. 04:54:16 UTC
тип
blackmail scam
Мошенник / обидчик
Email was from “Jeremy Foster”
страна
United States
описание
I received the following email (essentially says to deposit money to this bitcoin address “or else”): I know *** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5213. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2021 Пятница. 15:30:22 UTC
тип
blackmail scam
Мошенник / обидчик
Name:Ernest Bell Email:[email protected]
страна
United States
описание
Demands bitcoin payment or they'll send video of potental victim watching porn to friends
source
bitcoinabuse
Адрес сайта
Дата
29 января 2021 Пятница. 15:09:14 UTC
тип
blackmail scam
Мошенник / обидчик
unknown ([email protected])
страна
United Kingdom
описание
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5785. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2021 Пятница. 15:07:37 UTC
тип
sextortion
Мошенник / обидчик
unknown [email protected]
страна
United Kingdom
описание
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5785. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2021 Четверг. 10:12:44 UTC
тип
sextortion
Мошенник / обидчик
Martin Carter <[email protected]>
страна
Spain
описание
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $6929. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2021 Среда. 19:48:25 UTC
тип
blackmail scam
Мошенник / обидчик
Christopher Jackson <[email protected]>
страна
United Kingdom
описание
Copy of email:- Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4348. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17M2VxWxNFXDJTmmzbaSmhnugtGYwsVkGG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 07:39:58 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Slovakia
описание
blackmail email
source
bitcoinabuse
Адрес сайта