Cryptscam Abuse Explorer

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Last reports

date
22 April 2021 Thursday. 22:18:30 UTC
type
blackmail scam
scammer/abuser
ИИИИаааа
country
Afghanistan
description
ПРОНИКНОВЕНИЕ В СИСТЕМУ: ПЕНЕТРАЦИЯ ID 8397135 Тебе повезло козлина, что я засунул в твою вонючую жопу только роутер, а не весь компьютер целиком. Обращаю твое внимание на то, что я нашел покупателя на твои яйца и завтра их у тебя откручу. Еще напоминаю тебе , что сраки твоей мамы, бабушки и других твоих малолетних родственников согласились попользовать мои друзья, не бескорыстно конечно. Так что предупреди их, чтобы завтра хорошенько подмылись.
source
cryptscam
Site url
date
22 April 2021 Thursday. 20:39:15 UTC
type
sextortion
scammer/abuser
31
country
Russia
description
3дрaвcтвуйте! Я прогрaммиcт, кoторый взломaл 0С вaшeго уcтройcтвa. Я нaблюдaю зa вaми ужe неcколько мecяцев. Дело в том, что вы были зaрaжены специальным П0 черeз caйт для взроcлых, который вы поcетили. Еcли вы не знaкомы c этим, я объяcню. Троянcкий вируc дaет мне полный доcтуп и контроль нaд компьютером или любым другим уcтройcтвом. Это ознaчaет, что я могу видеть вcе нa вaшем экрaне, включить кaмеру и микрoфон, но вы нe знaетe oб этом. У меня тaкже еcть доcтуп ко вcем вaшим контaктaм, дaнным по cоциaльным cетям и вcей вaшей пeрепиcке. Почему вaш aнтивируc не обнaружил вредоноcное ПO Ответ: Моя вредоноcнaя прогрaммa иcпользует дрaйвер, я обновляю его cигнaтуры кaждые 4 чaca, чтобы вaш aнтивируc молчaл. Я cделaл видео, покaзывaющее, кaк вы удовлетвoряeте cебя в левой половине экрaнa, a в прaвой полoвине вы видите видео, которое вы cмотрели. одним щелчком мыши я могу отпрaвить это видео нa вcе вaши контaкты из почты и cоциaльных ceтей. Я тaкже могу oпубликовaть доcтуп ко вcей вaшей электронной почте и меccенджерaм, которые вы иcпользуете. Еcли вы хoтите предoтврaтить это, тo: Перeвeдите 700$(USD) нa мой биткoин-кошeлек (еcли вы не знaете кaк это cделaть, то нaпишите в Google: "Купить биткойн"). Мой биткойн-кошелек (BTC Wallet): 1NyhovYrEdKq3tsc1fYHhTdXCkMJpUywPJ Пocле пoлучения оплaты я удaлю видеo, и вы никогдa меня бoльше не уcлышите. Я дaю вaм 50 чacов (более двух дней) для оплaты. У меня еcть уведомление о прочтении этого пиcьмa, и тaймер cрaботaет, когдa вы увидите это пиcьмо. Не пытaйтеcь мне отвечaть. Это беccмыcленно (aдреc отпрaвителя генерируетcя aвтомaтичеcки). Подaчa жaлобы кудa-либо не имеет cмыcлa, потому что это пиcьмо не может быть отcлежено, кaк и мой биткойн-aдреc. Я не делaю ошибок. Еcли я обнaружу, что вы поделилиcь этим coобщениeм c кем-то eще, видeо будет нeмедленно рacпроcтрaнeно. Удачи!
source
cryptscam
Site url
date
22 April 2021 Thursday. 12:57:52 UTC
type
sextortion
scammer/abuser
country
Russia
description
source
cryptscam
Site url
date
22 April 2021 Thursday. 02:59:55 UTC
type
other
scammer/abuser
Collection account for scammers
country
Canada
description
This account has collected bitcoin funds from a known scammer account (1B5QxWZrGo2mTWETTqndkHx4RfLAL5fqgA) and appears to collect bitcoins from multiple accounts which are then exchanged at Binance (1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s). IP addresses of transactions appear to indicate the account is based in the Eastern United States.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 02:58:45 UTC
type
other
scammer/abuser
TradingTeck
country
Singapore
description
Unauthorised transactions from bank accounts made to this Bitcoin address.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 02:56:32 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
I am aware ******** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1782. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1NDZ88b3TFK27EkxKGsaxA1ZXQt9CWNjjv
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 02:24:02 UTC
type
other
scammer/abuser
"Eric G. Parks with Operation HOPE"
country
Canada
description
Scammer poses as a charity employee and scams volunteers into giving them money through bitcoin.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 02:06:12 UTC
type
sextortion
scammer/abuser
country
United States
description
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including ecampusd2lmail.blinn.edu as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 02:02:55 UTC
type
other
scammer/abuser
Telegram Profile Can Phillihp
country
United States
description
There are several Scamers on Telegram with groups name as Crypto Signals , Bitcoin ... I tested this one with 50.00 and end up losing, because he asked for 100.00 dollars Fee to Release the ROI. When I researched I was direct here, where I found someone with the same problem. Good thing that this person lost only 50.00 too. The record shows more 300 transactions with this address!
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 01:18:25 UTC
type
sextortion
scammer/abuser
country
South Korea
description
typical sextortion mail
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 01:07:28 UTC
type
ransomware
scammer/abuser
Dharma
country
United States
description
User using this email [email protected]
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:52:21 UTC
type
other
scammer/abuser
Dominus on Discord - Big Pump Signal
country
Algeria
description
1st degree scammer, using a Discord and telegram with bots logged in and pretend to organize a Pump and dump every week then use the victims to sell off at all Time high.. classic scammer!!!!!
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:49:31 UTC
type
other
scammer/abuser
country
United States
description
I have been monitoring your internet activities.The thing is that I word in a company that provides services related to security and performance Basically, I have infected your device with one of the best Trojan viruses in the market It was sufficient to prepare one of your routine emails asking you to click the harmful link... My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. video that you were watching at that moment of time - recently this type of exotic stuff is really popular on the internet! I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:34:19 UTC
type
blackmail scam
scammer/abuser
Dominus
country
Saudi Arabia
description
BIG LIAR AND SCAMMER
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:23:40 UTC
type
ransomware
scammer/abuser
i dont know
country
Mexico
description
I was sending -098 btc to my exchange accout about 5240 and suddenly my btc balance deappear from my blockchain account
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:21:25 UTC
type
sextortion
scammer/abuser
country
Hungary
description
Üdvözletem, Ez az utolsó figyelmeztetés. A rendszere veszélybe került. Minden adatot átmásoltunk az Ön készülékéről a szervereinkre. Volt egy videófelvétel is a kamerádról, amelyen pornót nézel. A vírusom egy nemrégiben megnyitott felnőtteknek szóló weboldalon keresztül fertőzte meg a készülékét. Ha nem tudod, hogyan működik, megosztom veled a részleteket. A Trójan vírus teljes hozzáférést és ellenőrzést biztosít az Ön által használt eszköz felett. Ennek eredményeként láthatom az egész képernyődet, bekapcsolhatom a kamerádat és a mikrofonodat, és te még csak nem is fogsz tudni róla. A képernyődről és a kamerás eszközödről videófelvételt készítettem, és megszerkesztettem a videót, amelyen a képernyő egyik részén egy maszturbáló videót látszik, a másik részén pedig egy pornográf videót, amelyet abban a pillanatban nyitottál meg. Látom a teljes névjegyzékét a telefonjáról és az összes közösségi médiáról. Ezt a videót egy pillanat alatt elküldhetem a telefonos, e-mailes és közösségi médiás kapcsolataid teljes listájára. Ezenkívül mindenkinek tudok adatokat küldeni az e-mailjéből, valamint az üzenetküldőkből is. Örökre tönkretehetem a hírnevedet. Ha el akarja kerülni ezeket a következményeket, akkor: 1200 USD (US dollár) átutalása a bitcoin pénztárcámba (ha nem tudja, hogyan kell ezt megtenni, írja be a Google keresőjébe, hogy "Bitcoin vásárlás"). Bitcoin tárcám (BTC Wallet): bc1qjkslh2kme9snx95l8xk5x9qht230g4wf5huneg Amint megérkezik a fizetés, azonnal megsemmisítem a videódat, és garantálom, hogy nem foglak többé zavarni. 50 órája (valamivel több mint 2 nap) van arra, hogy teljesítse ezt a kifizetést. Automatikus értesítést kapok, amikor elolvasom ezt az e-mailt. Hasonlóképpen, az időzítő automatikusan leáll, miután elolvasta az aktuális e-mailt.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:21:09 UTC
type
other
scammer/abuser
Kevin Dan
country
United States
description
A person from Instagram promise to guide me and help me to trade with Bitcoin to get profit. He asked me to send the Bitcoin to that wallet. He asked me to open an account with Dual Market Coin websites. After 3-4 days , I received a text message from him that I should upgrade my membership at Dual Market Coin worth $ 5,000 . A week later. I could not login to Dual Coin Market website and my money is gone.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:18:50 UTC
type
sextortion
scammer/abuser
country
Canada
description
From IP: 103.105.212.45 (filprod-dgte.ph) using Microsoft Office Outlook 12.0 I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including gmail.com as well.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:11:49 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Claim to have seen me watching porn.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:11:06 UTC
type
other
scammer/abuser
Rat?
country
United Kingdom
description
BTC randomly got sent out of my account, could be a rat but unsure.
source
bitcoinabuse
Site url