Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
69
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
03 января 2022 Понедельник. 20:16:11 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Spain
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. Here is the proof I hacked this email. 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. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 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): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp 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.
source
cryptscam
Адрес сайта
Дата
03 января 2022 Понедельник. 17:35:47 UTC
тип
blackmail scam
Мошенник / обидчик
Don t forget to pay the tax within 2 days.
страна
Netherlands
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.
source
bitcoinabuse
Адрес сайта
Дата
03 января 2022 Понедельник. 15:58:21 UTC
тип
ransomware
Мошенник / обидчик
Cryptonation
страна
United States
описание
I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
source
bitcoinabuse
Адрес сайта
Дата
03 января 2022 Понедельник. 15:36:04 UTC
тип
ransomware
Мошенник / обидчик
Cryptonation
страна
United States
описание
I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
source
bitcoinabuse
Адрес сайта
Дата
03 января 2022 Понедельник. 12:57:52 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Email saying my computer is compromised and to pay $1850 USD in bitcoin to the wallet.
source
bitcoinabuse
Адрес сайта
Дата
03 января 2022 Понедельник. 07:22:59 UTC
тип
sextortion
Мошенник / обидчик
mail spam
страна
Germany
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. Here is the proof I hacked this email. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 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): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp You have 48 hours to reply and you should also bear the following in mind:
source
bitcoinabuse
Адрес сайта
Дата
03 января 2022 Понедельник. 04:59:46 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
[email protected] from this email address. Phony ransom letter.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 22:18:37 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Blackmail with supposed embarrassing photos. Catchall email address.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 21:28:41 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Subject: Don't forget to pay the tax within 2 days. 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. Here is the proof I hacked this email. 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. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 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): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp 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.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 20:53:27 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Belgium
описание
the usual stuff ...
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 20:15:38 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Ukraine
описание
With that in mind, here is my proposal: Transfer the amount equivalent to 1850 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): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp 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
02 января 2022 Воскресенье. 15:08:12 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Australia
описание
said hacked my computer and made video of me watching porn. Wanted $1850USD in bitcoin or will publish.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 10:06:36 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Says they have access to my device and will upload videos of me to the internet.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 07:54:29 UTC
тип
sextortion
Мошенник / обидчик
страна
Finland
описание
Another typical sextortion/black mail scam fucking idiots...
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 07:52:12 UTC
тип
sextortion
Мошенник / обидчик
страна
Finland
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. Here is the proof I hacked this email. 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.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 07:46:35 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 02:28:17 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Blackmail claiming they have access to my computer and have seen me doing bad things. They promise to release a video of the victim doing bad things so everyone will see it, etc unless the victim pays them in Bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 00:25:18 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
Typical sextortion/blackmail
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 23:15:35 UTC
тип
ransomware
Мошенник / обидчик
Cryptonation
страна
United States
описание
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 22:13:15 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
opened sextortion email and accidentally pressed see embedded image claiming to show the proof they had hacked me could I have got a virus by doing that
source
bitcoinabuse
Адрес сайта