Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
221
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 января 2022 Четверг. 16:10:55 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Said he stole my info and will share it but I'm not 90 I know how this works. so fuck that guy
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 14:49:46 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Trojan virus blackmail for $1370 with "stolen" password.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 14:43:42 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Emailed, claiming to have installed Trojan on PC and is blackmailing over internet history.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 13:47:18 UTC
тип
sextortion
Мошенник / обидчик
страна
Germany
описание
"Few months ago, I have gained access to your devices…"
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 12:53:28 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Attempted blackmail
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 12:51:56 UTC
тип
ransomware
Мошенник / обидчик
James
страна
Nigeria
описание
I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 12:41:47 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Sweden
описание
Email with the following text: 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.......
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 11:29:25 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Netherlands
описание
Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 10:14:02 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
страна
United Kingdom
описание
Usual email scam. I hacked your email...
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 09:28:23 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. 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: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 07:39:28 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Finland
описание
Typical sextortion emails
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 07:38:16 UTC
тип
sextortion
Мошенник / обидчик
страна
Germany
описание
„ Few months ago, I have gained access to your devices that used by you for internet browsing.“
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 07:35:25 UTC
тип
blackmail scam
Мошенник / обидчик
Random alumni (likely spoofed) account
страна
Canada
описание
Typical blackmail sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 07:18:49 UTC
тип
sextortion
Мошенник / обидчик
страна
Spain
описание
Sextortion email
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 07:02:25 UTC
тип
sextortion
Мошенник / обидчик
страна
Finland
описание
E-mail with the title "Don't forget to pay the tax within 2 days!" claims the sender has access to all devices etc. and wants $1370 in their Bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 05:48:07 UTC
тип
ransomware
Мошенник / обидчик
страна
China
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. 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).
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 02:37:11 UTC
тип
sextortion
Мошенник / обидчик
no name, spoofed email
страна
Canada
описание
Email stating that they have inappropriate content of me and that they will send it out if i dont pay them bitcoin. sextortion scam.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 00:18:25 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Standard sexploitation
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 22:52:17 UTC
тип
sextortion
Мошенник / обидчик
страна
New Zealand
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. Etc. etc.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 21:14:31 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
United States
описание
Fake trojan email ransomware
source
bitcoinabuse
Адрес сайта