Cryptscam Abuse Explorer

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Last reports

date
28 November 2022 Monday. 22:25:09 UTC
type
ransomware
scammer/abuser
country
France
description
source
cryptscam
Site url
date
28 November 2022 Monday. 21:58:41 UTC
type
blackmail scam
scammer/abuser
country
United States
description
From: Patton <[email protected]> Sent: Saturday, November 26, 2022 5:14 PM To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Subject: Hello, Your own information from your devices was duplicated to my personal storage with a assistance of my bespoken virus via the wireless network, I was able to access your system thru the wi-fi device you have been connected to, 2-3 weeks ago & currently have all the security passwords and permission to access your social networks email, contacts, and more. The authorised driver kind and its additional on-line fingerprints constantly alters & is not trackable nor it is visible by different anti-virus apps. But that's not all, I also have an admission to your webcam and your browser history & what's occurring on your screen. And so I observed that you enjoy to visit several mature sites & you do this frequently and it is likely you currently know the reason why I hung around this long messaging you. So anyways I pasted several of your jerking video footage plus the display screen footage & right now I demand an academy award. It is now up to you to be able to decide if this video along with all your private data will be shared with all of your contacts online community close friends or not. I am thinking this really can ruin your status. But there is definitely the right way to fix this: You will need to drop me 1200 $ (USD) using BTC (equivalent at the day of the swap itself). When this will happen I promise to get rid of all of your data from my hosting storing areas & i'll just forget about you. My personal BTC payment address: 35UpTdVxH3mh24hp2agMvCg7rr8zUYApTw Simply just search online exactly how get or send bitcoin if you don't understand how. This is a trackable text and i'll find out when it's open. The address is also not monitored and there is no reason for responding to me. You have right now 2 days from the moment you read it to transmit me the finances. Your data will be revealed to the public if you try to get hold of the authorities or seek additional 3rd party solutions, & there is furthermore zero point in changing online passwords to your social media marketing networking, devices, or whatever, as I've previously downloaded everything into the server. It is currently your decision to perhaps act foolish or consider your potential future & play smart.
source
cryptscam
Site url
date
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for funds and KYC documents
source
cryptoscamdb
Site url
http://bithextrade.com
date
28 November 2022 Monday. 20:10:32 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
28 November 2022 Monday. 20:10:32 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
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://elonx.co
date
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://teslaearn.com
date
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://crypto2xpool.com
date
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://dexcompetition.site
date
28 November 2022 Monday. 20:10:32 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://gram-network.org
date
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://elonbonus.info
date
28 November 2022 Monday. 20:10:32 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://gram-ton.com
date
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://gram-march.com
date
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://teslapayout.com
date
28 November 2022 Monday. 20:10:32 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
28 November 2022 Monday. 20:10:32 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://ton-telegram.com
date
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://junecoinsx2.blogspot.com
date
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://musk4.fun
date
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam
source
cryptoscamdb
Site url
http://coinpromo.fund
date
28 November 2022 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://spacexcash.com