Cryptscam Abuse Explorer

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Last reports

date
05 October 2022 Wednesday. 16:23:17 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Philippines
description
Received: from 119.111.231.109.static.pldt.net ([119.111.231.109]) 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. Bla-bla-bla Same Email as usual, but Different IP
source
cryptscam
Site url
date
05 October 2022 Wednesday. 06:45:17 UTC
type
ransomware
scammer/abuser
country
Unknown
description
Greetings! I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account . One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple. :). This software provides me with access to all your devices controllers (e.g., your microphone, video camera, and keyboard). I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list. My virus continuously refreshes the signatures (it is driver-based) and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter. While gathering information about you, i have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, i have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, colleagues, and relatives. Considering the specificity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you. I also have no issue at all with making them available for public access (leaked and exposed all data). General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest. I guess you don't want that to happen. Let's settle it this way: You transfer 26 Bitcoin to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine. You need to send that amount here Bitcoin wallet: bc1qqdycx82l8lfmnaq503hksv548ckujhdj47axyj (The price is not negotiable). You have 3 days in order to make the payment from the moment you opened this email. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server). Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. This is an APT Hacking Group. Don't be mad at me, everyone has their own work. I will monitor your every move until I get paid. If you keep your end of the agreement, you won't hear from me ever again. Everything will be done fairly! One more thing. Don't get caught in similar kinds of situations anymore in the future! My advice: keep changing all your passwords frequently.
source
cryptscam
Site url
thedesignerboutiquellc.onmicrosoft.com
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for funds and KYC documents
source
cryptoscamdb
Site url
http://bithextrade.com
date
03 October 2022 Monday. 20:10:33 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Hosting a malicious browser extension down (CCB - same as https://medium.com/mycrypto/ef9c10f0128f - see https://twitter.com/sniko_/status/1116123334830374918
source
cryptoscamdb
Site url
http://backxcoin.com
date
03 October 2022 Monday. 20:10:33 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site - usd payments though free-kassa.ru merchant id 158563
source
cryptoscamdb
Site url
http://gram-chain.com
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://dexcompetition.site
date
03 October 2022 Monday. 20:10:33 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://gram-ton.com
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://gram-march.com
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site (promoted by twitter id 1227617073171517442/@sale_gram)
source
cryptoscamdb
Site url
http://telegramcrypto.net
date
03 October 2022 Monday. 20:10:33 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://ton-telegram.com
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://junecoinsx2.blogspot.com
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site - fake web miner
source
cryptoscamdb
Site url
http://crypto-generat.ml
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://get2xcoin.com
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site - destination tag 7777777
source
cryptoscamdb
Site url
http://xrp-airdrop.net
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam - XRP giveaway
source
cryptoscamdb
Site url
http://xn----itbjab7adkacocegb9etd2c.xn--p1ai
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://xrpgift.live
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://ripple-airdrop.org
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://xrp.bio
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://xrpcontest.tumblr.com
date
03 October 2022 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://xrp-giveaway.com