Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
130
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 января 2022 Пятница. 22:33:24 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (GeoIP from Venezuela?)
страна
United States
описание
Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities ... (etc etc)
source
bitcoinabuse
Адрес сайта
Дата
21 января 2022 Пятница. 14:59:04 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Claimed control of all my devices and personal information
source
bitcoinabuse
Адрес сайта
Дата
21 января 2022 Пятница. 06:03:37 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
Japan
описание
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2022 Четверг. 16:33:37 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
asking for money and threatening to release some kind of videos
source
bitcoinabuse
Адрес сайта
Дата
20 января 2022 Четверг. 12:35:41 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
James
страна
Nigeria
описание
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them in Bitcoin ,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 (860) 800-9186. he’s a genius
source
bitcoinabuse
Адрес сайта
Дата
20 января 2022 Четверг. 11:41:41 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
source
bitcoinabuse
Адрес сайта
Дата
20 января 2022 Четверг. 11:19:34 UTC
тип
sextortion
Мошенник / обидчик
dunno
страна
Finland
описание
sextortion emails
source
bitcoinabuse
Адрес сайта
Дата
19 января 2022 Среда. 22:21:36 UTC
тип
ransomware
Мошенник / обидчик
страна
Brazil
описание
Email sent asking for 1500 dollars or will release explicit video
source
bitcoinabuse
Адрес сайта
Дата
19 января 2022 Среда. 20:48:17 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
19 января 2022 Среда. 17:05:06 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
source
bitcoinabuse
Адрес сайта
Дата
19 января 2022 Среда. 17:03:19 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
source
bitcoinabuse
Адрес сайта
Дата
19 января 2022 Среда. 16:01:47 UTC
тип
ransomware
Мошенник / обидчик
41.141.111.112
страна
United States
описание
source
bitcoinabuse
Адрес сайта
Дата
19 января 2022 Среда. 04:56:35 UTC
тип
blackmail scam
Мошенник / обидчик
wow.. two bitcoin scam e-mails in one day
страна
United States
описание
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting:
source
bitcoinabuse
Адрес сайта
Дата
19 января 2022 Среда. 04:53:29 UTC
тип
blackmail scam
Мошенник / обидчик
scam emails once or twice everyday from $2000 to $950
страна
United States
описание
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Адрес сайта
Дата
19 января 2022 Среда. 01:02:48 UTC
тип
blackmail scam
Мошенник / обидчик
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
страна
France
описание
Received:from [128.116.134.193] ([128.116.134.193]) Subject:Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Адрес сайта
Дата
18 января 2022 Вторник. 23:27:32 UTC
тип
blackmail scam
Мошенник / обидчик
Don't forget to pay the tax within 2 days!
страна
United Kingdom
описание
Usual scam regarding using a hacked email address to blackmail you via creating videos via your webcam of you looking at porn.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2022 Вторник. 20:02:22 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2022 Вторник. 19:39:13 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Email from Scammer saying they had taken over my workstation
source
bitcoinabuse
Адрес сайта
Дата
18 января 2022 Вторник. 18:58:38 UTC
тип
sextortion
Мошенник / обидчик
X-Spam-source: IP='176.231.107.104'
страна
United States
описание
Usual sextortion, "pay the tax" variant
source
bitcoinabuse
Адрес сайта
Дата
18 января 2022 Вторник. 18:49:33 UTC
тип
sextortion
Мошенник / обидчик
страна
France
описание
email asking $1390 USD in exchange for not diffusing dirty videos
source
bitcoinabuse
Адрес сайта