Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
155
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 февраля 2022 Среда. 06:44:32 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : ( https://cutt.ly/mOmdeai ) ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link - ( https://cutt.ly/mOmdeai ) to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link - ( https://cutt.ly/mOmdeai ) right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2022 Четверг. 07:20:03 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
26 января 2022 Среда. 22:36:49 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Germany
описание
Email asking me to send money to bitcoin address above, otherwise explicit video material of me would be published (IDGAF i'm nudist lol)
source
bitcoinabuse
Адрес сайта
Дата
25 января 2022 Вторник. 13:22:38 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
25 января 2022 Вторник. 08:22:51 UTC
тип
ransomware
Мошенник / обидчик
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
страна
United Kingdom
описание
I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.
source
bitcoinabuse
Адрес сайта
Дата
25 января 2022 Вторник. 06:06:35 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
zzcd
страна
Nigeria
описание
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2022 Понедельник. 22:32:03 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
24 января 2022 Понедельник. 16:31:22 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Cryptonation
страна
United States
описание
Get in touch with Summitrecoup dt com to help recover all your scammed funds. Got back my $475,680 from CryptotradeFx after being scammed. It also included my profits. All happened withing a week of contact. They're Legit, precise and Fast!!
source
bitcoinabuse
Адрес сайта
Дата
21 января 2022 Пятница. 01:32:51 UTC
тип
sextortion
Мошенник / обидчик
not listed
страна
United States
описание
"Trojan virus" installed in OS, have explicit photos unless I pay $1370 in BTC.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2022 Четверг. 12:30:55 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
James
страна
Nigeria
описание
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Адрес сайта
Дата
20 января 2022 Четверг. 11:43:35 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. 11:12:45 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
Czech Republic
описание
Received: from ip-103.224.102.222.inetku.net.id (103.224.102.222) by DB5EUR03FT027.mail.protection.outlook.com (10.152.20.121) with Microsoft SMTP 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. ... If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 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: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Адрес сайта
Дата
19 января 2022 Среда. 21:41:20 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
Received: from 77-162-151-124.fixed.kpn.net (77.162.151.124) Subject: Don't forget to pay the tax within 2 days! 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)!
source
bitcoinabuse
Адрес сайта
Дата
19 января 2022 Среда. 14:56:22 UTC
тип
sextortion
Мошенник / обидчик
My email
страна
Finland
описание
standard sextortion
source
bitcoinabuse
Адрес сайта
Дата
18 января 2022 Вторник. 19:50:44 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous, sent from my own email account, to myself.
страна
Denmark
описание
I got an email to myself from one of my own email-accounts, which I had not used for a few months. Somehow my password must have been hacked, as phishing would not have been possible. The anonymous person said all of my devices had been hacked, private videos and data uploaded to a cloud and would be made public, if I didn't pay a specified amount to the bitcoin address. I did not respond, changed all of my relevant passwords, and deleted the email account.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2022 Вторник. 16:51:59 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
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.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2022 Вторник. 16:48:49 UTC
тип
ransomware
Мошенник / обидчик
word of honor hacker
страна
United States
описание
Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Адрес сайта
Дата
18 января 2022 Вторник. 14:39:54 UTC
тип
blackmail scam
Мошенник / обидчик
random loser spoofing emails
страна
United States
описание
Received: from c153-142.icpnet.pl (c153-142.icpnet.pl [85.221.153.142]) by ma1-aaemail-dr-lapp03.apple.com with ESMTP id 3dkx4xtruf-1 Subject: Don't forget to pay the tax within 2 days! Date: Sat, 15 Jan 2022 17:02:49 +0000 MIME-version: 1.0 Content-type: text/plain; charset=windows-1250 Content-transfer-encoding: 8bit X-Priority: 3 X-MSMail-priority: Normal Importance: Normal X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MIMEOLE: Produced By Microsoft MimeOLE V16.4.3505.912 X-Proofpoint-GUID: nHfDCy2Xwm9S1qCzalBge-7sMrXIRYZ- X-Proofpoint-ORIG-GUID: nHfDCy2Xwm9S1qCzalBge-7sMrXIRYZ- X-Proofpoint-PDR: pass X-Proofpoint-SPF-Result: softfail X-Proofpoint-SPF-Record: v=spf1 include:_spf.apple.com include:_spf-txn.apple.com ~all X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10434:6.0.425,18.0.816 definitions=2022-01-15_04:2022-01-14,2022-01-15 signatures=0 X-Proofpoint-DKIM-Result: none X-Proofpoint-DMARC-Result: quarantine X-Apple-Spam: Yes X-Proofpoint-Spam-Details: rule=interactive_user_spam policy=interactive_user score=100 phishscore=0 suspectscore=0 bulkscore=0 malwarescore=0 adultscore=0 spamscore=100 mlxlogscore=-1000 mlxscore=100 classifier=spam adjust=0 reason=mlx scancount=1 engine=8.12.0-2110150000 definitions=main-2201150107 X-Apple-Spam: Yes Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. ...
source
bitcoinabuse
Адрес сайта
Дата
18 января 2022 Вторник. 11:18:01 UTC
тип
blackmail scam
Мошенник / обидчик
same name/email of receiver
страна
Italy
описание
The usual message about how they have hacked my device (a computer with no webcam) and recorded me doing inappropriate things, asking for the modest sum of $1370 USD. They are not even creative anymore :(
source
bitcoinabuse
Адрес сайта
Дата
18 января 2022 Вторник. 10:04:39 UTC
тип
sextortion
Мошенник / обидчик
57.249.62.179.unassigned.ridsa.com.ar
страна
United Kingdom
описание
Typical sextortion attempt demanding $1370
source
bitcoinabuse
Адрес сайта