Cryptscam Abuse Explorer

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Адрес кошелька
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
Номера отчетов
90
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 февраля 2023 Четверг. 12:28:33 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://digitalserviceport.org) 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
09 февраля 2023 Четверг. 11:23:25 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field).
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 04:46:50 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2022 Пятница. 03:53:30 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 United States 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
15 сентября 2022 Четверг. 23:10:11 UTC
тип
sextortion
Мошенник / обидчик
Received: from dslb-178-001-230-039.178.001.pools.vodafone-ip.de
страна
United States
описание
It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2021 Понедельник. 15:50:16 UTC
тип
sextortion
Мошенник / обидчик
Trojan Horse
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 couple clicks, and I assume that you would like to prevent this scenario.
source
bitcoinabuse
Адрес сайта
Дата
23 мая 2021 Воскресенье. 20:34:56 UTC
тип
sextortion
Мошенник / обидчик
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
страна
United States
описание
Report these emails to SPAMCOP.NET now. Stop wasting time.
source
bitcoinabuse
Адрес сайта
Дата
22 мая 2021 Суббота. 13:34:03 UTC
тип
sextortion
Мошенник / обидчик
Cumlord
страна
India
описание
There are people who will fall for this sort of crap, hence this report. Also what maniac cums on their screen?
source
bitcoinabuse
Адрес сайта
Дата
13 мая 2021 Четверг. 22:50:13 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
same as every other report. reporting for statistical purposes.
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2021 Понедельник. 06:26:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
описание
blackmail scam: Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
source
bitcoinabuse
Адрес сайта
Дата
02 мая 2021 Воскресенье. 13:39:23 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]<[email protected]>
страна
United States
описание
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. 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 couple 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 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: ... You have 55 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. ...
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2021 Пятница. 23:33:56 UTC
тип
sextortion
Мошенник / обидчик
197.237.208.33
страна
United States
описание
All you idiots giving this scammer money deserve your foolishness. Report them to spamcop.net. They will go after their IP. This came from 197.237.208.33
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2021 Пятница. 18:26:16 UTC
тип
ransomware
Мошенник / обидчик
malicious software
страна
Netherlands
описание
Hey! As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months.
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2021 Пятница. 12:34:55 UTC
тип
ransomware
Мошенник / обидчик
email ransomware
страна
Serbia
описание
Transfer the amount equivalent to 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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! Remember! Time tracking will start as soon as you open this email, I am monitoring this! Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2021 Пятница. 09:45:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
They claimed to have access to a video of me “gratifying” myself and said if I didn’t pay them in but coin (of which I have NEVER used) they would send it to all my contacts, I made sure no such video existed based on time of sending and my gallery but this still frightens me greatly
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2021 Четверг. 14:50:18 UTC
тип
blackmail scam
Мошенник / обидчик
Nothing specific
страна
Switzerland
описание
Tried to scam me into thinking they'd leak nudes of me, which don't exist.
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2021 Четверг. 07:15:13 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
As you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. is email, I am monitorin
source
bitcoinabuse
Адрес сайта
Дата
28 апреля 2021 Среда. 19:55:52 UTC
тип
sextortion
Мошенник / обидчик
Darknet
страна
United States
описание
... With that in mind, here is my proposal: Transfer the amount equivalent to 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind...
source
bitcoinabuse
Адрес сайта
Дата
28 апреля 2021 Среда. 19:39:19 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Transfer the amount equivalent to 1650 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. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 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
28 апреля 2021 Среда. 19:29:38 UTC
тип
ransomware
Мошенник / обидчик
email scam
страна
Afghanistan
описание
You have 55 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