Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
69
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 января 2022 Суббота. 20:07:39 UTC
тип
sextortion
Мошенник / обидчик
страна
Chile
описание
Fake email trying to scam me with private information
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 19:31:27 UTC
тип
ransomware
Мошенник / обидчик
страна
Netherlands
описание
[...] Unfortunately, I have some bad news for you. [...] 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. [...] 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. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 18:39:49 UTC
тип
sextortion
Мошенник / обидчик
Estafa
страна
Chile
описание
Estafa, dice tener videos íntimos míos. Y si no pago los publicará Estafa.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 18:36:53 UTC
тип
blackmail scam
Мошенник / обидчик
(envelope-from <[email protected]>)
страна
Netherlands
описание
[...] Unfortunately, I have some bad news for you. [...] 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. [...] 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. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 17:29:14 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. 17:26:09 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. 14:17:18 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Netherlands
описание
Scam has been sent to mailaddress specially created for a Myheritage-account! What does Myheritage do with your data?? --- 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
01 января 2022 Суббота. 10:32:36 UTC
тип
ransomware
Мошенник / обидчик
страна
Japan
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.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 10:28:06 UTC
тип
ransomware
Мошенник / обидчик
страна
Japan
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.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 03:04:21 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
Ransomware
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 00:12:54 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
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.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 23:19:45 UTC
тип
sextortion
Мошенник / обидчик
страна
Ireland
описание
Sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 16:52:24 UTC
тип
sextortion
Мошенник / обидчик
From email: [email protected]
страна
Mexico
описание
"Hi! Unfortunately, I have some bad news for you...."
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 16:41:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Russia
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. 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
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 15:02:44 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
The usual I made a video threat
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 14:58:22 UTC
тип
ransomware
Мошенник / обидчик
faked
страна
United States
описание
send money or else
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 14:14:54 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
From email : [email protected]: “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… 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…”
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 14:14:34 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Luxembourg
описание
blackmail email scam
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 14:12:43 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Australia
описание
-----Original Message----- From: [email protected] <[email protected]> Sent: Saturday, 1 January 2022 1:55 AM 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
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 13:48:49 UTC
тип
blackmail scam
Мошенник / обидчик
faked
страна
United States
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 1850 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