Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
221
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 января 2022 Среда. 21:13:27 UTC
тип
sextortion
Мошенник / обидчик
no name given, just wallet address
страна
United States
описание
the typical i have your email address and all of your videos ill send to family unless you pay me email.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 21:09:52 UTC
тип
sextortion
Мошенник / обидчик
Don't forget to pay the tax within 2 days.
страна
Australia
описание
don't forget to pay the tax within 2 days Sorry can't download but identical to ones posted on this site. Sorry that 5 people have paid up. (It is poorly written) Wish this could be stopped! Lock them up and throw away the key.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 20:40:46 UTC
тип
blackmail scam
Мошенник / обидчик
страна
New Zealand
описание
received an email trying to blackmail me
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 20:36:30 UTC
тип
sextortion
Мошенник / обидчик
sextorsion
страна
Finland
описание
Sextorsion
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 19:27:09 UTC
тип
sextortion
Мошенник / обидчик
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
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. Hence, you can already guess why I stayed undetected all this while. 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. 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
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 19:13:49 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
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
12 января 2022 Среда. 19:12:51 UTC
тип
sextortion
Мошенник / обидчик
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. 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 from this ip: 101.108.146.199 and check out 110.38.8.8 110.38.8.16 they are doing more than fishing. DDOS THEM... nmap the whole system
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 18:43:32 UTC
тип
ransomware
Мошенник / обидчик
[email protected] 43.255.223.45
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
12 января 2022 Среда. 17:32:02 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Ransomware scam
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 16:57:15 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
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
12 января 2022 Среда. 15:33:57 UTC
тип
darknet market
Мошенник / обидчик
Another Jackass
страна
United States
описание
Same old fake extortion scam. So far, it looks like this scam has earned the perpetrators $5k. Who pays these a-holes?
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 11:42:13 UTC
тип
blackmail scam
Мошенник / обидчик
Scammer
страна
United Kingdom
описание
Fake extortion scam where user claims to have footage of user viewing adult content.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 11:26:45 UTC
тип
blackmail scam
Мошенник / обидчик
Lackmail
страна
Australia
описание
Email scam
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 11:17:21 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
My email filter already correctly identified it as a spam, but I just wanted to share it here.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 11:15:00 UTC
тип
blackmail scam
Мошенник / обидчик
Bitcoinhuijaus
страна
Finland
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
12 января 2022 Среда. 10:25:39 UTC
тип
sextortion
Мошенник / обидчик
Don't forget to pay the tax within 2 days!
страна
Sweden
описание
The crook wrote an email that he has gained access to devices that is used for internet browsing and could track down all internet activities. Then he has installed Trojan virus in Operating Systems of all devices, which is used to open email. His software enables the access to all controllers inside devices: microphone, keyboard and video camera. He has downloaded private info, including the history of web browsing and photos – also recorded private material of “dirty content”. The situation should be resolved by transferring $1370 USD to his account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer). After the transaction he will remove all the dirty content.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 09:18:24 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Fake scam email in which the sender threatens to release videos captured by your own devices to the public unless you transfer $1370 to them etc etc
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 09:11:57 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
12 января 2022 Среда. 08:53:17 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
12 января 2022 Среда. 08:46:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] - Phishing Email
страна
United Kingdom
описание
Phishing Email - blackmail and sextortion
source
bitcoinabuse
Адрес сайта