Cryptscam Abuse Explorer

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Адрес кошелька
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Номера отчетов
336
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 декабря 2021 Вторник. 07:39:12 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
28 декабря 2021 Вторник. 01:29:43 UTC
тип
ransomware
Мошенник / обидчик
Martins Barry
страна
Nigeria
описание
BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830@gmail .com WhatsApp: + 1 (607) 698-0239.
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2021 Понедельник. 23:15:10 UTC
тип
ransomware
Мошенник / обидчик
malware
страна
United States
описание
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
source
bitcoinabuse
Адрес сайта
Дата
04 октября 2021 Понедельник. 20:22:35 UTC
тип
ransomware
Мошенник / обидчик
Ransom
страна
United States
описание
Trying scare tactics to get money
source
bitcoinabuse
Адрес сайта
Дата
29 сентября 2021 Среда. 13:48:40 UTC
тип
sextortion
Мошенник / обидчик
not sure
страна
United Kingdom
описание
Same as every other report
source
bitcoinabuse
Адрес сайта
Дата
28 сентября 2021 Вторник. 20:43:36 UTC
тип
sextortion
Мошенник / обидчик
i hate lilkirbs
страна
United States
описание
you suck .........
source
bitcoinabuse
Адрес сайта
Дата
28 сентября 2021 Вторник. 18:47:37 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous email
страна
United States
описание
Received blackmailing email claiming they have my sex tapes and demanding payment of $1450 to the Bitcoin wallet.
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2021 Воскресенье. 19:46:50 UTC
тип
sextortion
Мошенник / обидчик
Sopposedly mail from my self
страна
Mexico
описание
Typical mail "For the last couple of months, I have been watching you..." I disn't even search for porn XD like they said. They said i was recorded, i don't own a webcam XD.
source
bitcoinabuse
Адрес сайта
Дата
23 сентября 2021 Четверг. 10:16:18 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Typical "I have been watching your email" scam.
source
bitcoinabuse
Адрес сайта
Дата
23 сентября 2021 Четверг. 00:41:09 UTC
тип
other
Мошенник / обидчик
gmail
страна
United States
описание
they are abusing bitcoin and is using it for money
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2021 Суббота. 17:50:59 UTC
тип
sextortion
Мошенник / обидчик
N/A
страна
Spain
описание
The attacker send emails saying that have sexual content of the victim and ask for bitcoins to this address. Uses dumb explanation of viruses and impossible things to convince you. Knows about screen information (how many screens do you have used with the browser) possibly obtained from browser with scripts...
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2021 Суббота. 09:43:45 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
Australia
описание
Criminal account.
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2021 Суббота. 01:15:30 UTC
тип
sextortion
Мошенник / обидчик
User that installed a "Trojan Virus" on your PC
страна
Canada
описание
Enclosed message*: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address. My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd. After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. *Some contents of the email have been cut out due to character limit.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2021 Четверг. 20:52:34 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Nigeria
описание
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2021 Четверг. 20:34:51 UTC
тип
blackmail scam
Мошенник / обидчик
168.121.246.219
страна
United States
описание
typical demand for $1450 USD
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2021 Четверг. 18:29:55 UTC
тип
sextortion
Мошенник / обидчик
self mail
страна
India
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2021 Четверг. 14:36:30 UTC
тип
sextortion
Мошенник / обидчик
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
страна
United Kingdom
описание
video of me wanking
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2021 Среда. 16:08:51 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Nigeria
описание
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2021 Среда. 14:07:39 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Nigeria
описание
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Адрес сайта
Дата
14 сентября 2021 Вторник. 22:37:41 UTC
тип
sextortion
Мошенник / обидчик
Unnamed
страна
United States
описание
TEXT From email: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
source
bitcoinabuse
Адрес сайта