Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
67
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 января 2023 Вторник. 13:59:00 UTC
тип
sextortion
Мошенник / обидчик
You have outstanding debt.
страна
United States
описание
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours....All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 13:45:15 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous
страна
United States
описание
Same scam as the following reddit thread https://www.reddit.com/r/Scams/comments/qdm7k9/just_got_this_email_from_my_own_address_asking/
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 13:30:11 UTC
тип
ransomware
Мошенник / обидчик
Used my own email
страна
United States
описание
Says he has personal information on me.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 11:07:42 UTC
тип
sextortion
Мошенник / обидчик
Sextortion Email
страна
United States
описание
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 09:35:12 UTC
тип
ransomware
Мошенник / обидчик
sextortion
страна
United States
описание
Post vom Dummbatz der meint durch sinnlose Mails Geld bekommen zu können. Stirb jammernd Armleuchter! Erbärmliche Verlierer werden niemals einen Cent von mir bekommen! Mail from the dumbass who thinks he can get money through pointless mails. Die whimpering poor wretch! Pathetic losers will never get a cent from me!
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 09:28:09 UTC
тип
sextortion
Мошенник / обидчик
Wannabe Scammer
страна
United States
описание
Normal crap and modus, just delete the e-mail.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 06:55:34 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 05:02:00 UTC
тип
blackmail scam
Мошенник / обидчик
ranson ware
страна
United States
описание
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 04:52:07 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Just another fake scam, pretending to have exploited your email and videos.
source
cryptscam
Адрес сайта
Дата
24 января 2023 Вторник. 03:49:00 UTC
тип
blackmail scam
Мошенник / обидчик
Black mail email
страна
United States
описание
Hello there! I Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 03:43:37 UTC
тип
ransomware
Мошенник / обидчик
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
страна
United States
описание
scum shame on you
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 01:50:17 UTC
тип
ransomware
Мошенник / обидчик
Scammer
страна
United States
описание
The real scam here are the various "reports" sprinkled on these pages of "services" which claim they will claw back you scammed payments. THAT'S THE REAL SCAM HERE!
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 01:47:07 UTC
тип
ransomware
Мошенник / обидчик
Dickweed
страна
United States
описание
Another jackass which claims "Clearly, I have effortlessly logged in to email account of yours ..."
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 01:23:16 UTC
тип
sextortion
Мошенник / обидчик
Darknet Market
страна
United States
описание
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
source
bitcoinabuse
Адрес сайта
Дата
24 января 2023 Вторник. 00:55:22 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Threatening to release adult content to contact list
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 22:07:04 UTC
тип
ransomware
Мошенник / обидчик
misc email
страна
United States
описание
email chain, trying to fish for victims
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 20:49:03 UTC
тип
sextortion
Мошенник / обидчик
Ransomware
страна
United States
описание
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 20:47:37 UTC
тип
sextortion
Мошенник / обидчик
Ransomware
страна
United States
описание
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 20:45:51 UTC
тип
sextortion
Мошенник / обидчик
Ransomware
страна
United States
описание
Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
source
bitcoinabuse
Адрес сайта
Дата
23 января 2023 Понедельник. 18:29:49 UTC
тип
blackmail scam
Мошенник / обидчик
golem made of bull sperm and dog cocks
страна
United States
описание
Same old crap: Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Адрес сайта