Cryptscam Abuse Explorer

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Last reports

date
26 September 2021 Sunday. 03:11:26 UTC
type
sextortion
scammer/abuser
"Chris Taylor" ([email protected])
country
United States
description
Email: "I laugh at u and simply can't keep a straight face, as if I am going to explode. What thinking should a person have to adore pleasuring urself so strongly. The speed of ur hand impresses so much. I am sure u're the only one with such powers. To be honest, I just dread to think what freaky thoughts are in your mind. And we will not be able to talk it over. I'm sure even Flash would envy your speed. What happens to you and where does this all come from? So many questions remain. I highly recommend u not to neglect me, otherwise I will be forced to share your innermost secrets with the contact list from ur e-mail, and I have not decided yet where to post you for public viewing. I urge u to revisit ur ideology and ur attitude toward ur security. I highly doubt about ur soundness, only a fool doesn't hide the camera of his device when practicing the stuff like that." Text attachement: "I will provide u with an opportunity to keep your prestige in the eyes of ur family, 1Dr1VbPL1b3q7671p2W8mizuLoJKE7NgXE BTC, 1045 usd. I think 38 h are enough. See what a good person I am."
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 03:07:04 UTC
type
blackmail scam
scammer/abuser
Tony Schwalbe
country
United States
description
Extortion and blackmail using a web address
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 02:14:20 UTC
type
ransomware
scammer/abuser
Darknet market
country
United States
description
My name is colby Moore and someone is trying to hold my money for ransom
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 01:51:54 UTC
type
sextortion
scammer/abuser
Email actor
country
United States
description
Address associated with a sextortion email campaign. The actor requested 500$ worth of bitcoin be deposited to this address.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 01:15:54 UTC
type
blackmail scam
scammer/abuser
Earl Bailey
country
United States
description
I know stardust88 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2653. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus pleae don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 00:50:24 UTC
type
other
scammer/abuser
https://ceo-ms.com/btc.html
country
Indonesia
description
bitcoin giveaway scam website https://ceo-ms.com/btc.html
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 00:38:46 UTC
type
blackmail scam
scammer/abuser
Email
country
Germany
description
Grüße Sie! Ich habe eine schlechte Nachricht für Sie. Vor ein paar Monaten habe ich Zugriff auf Ihre Endgeräte, die Sie zum Surfen im Internet verwenden, erhalten. Danach habe ich begonnen, Ihre Internetaktivitäten zu verfolgen.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 00:31:41 UTC
type
blackmail scam
scammer/abuser
country
United States
description
email received: 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (my email). 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. (>_<) ...........................and so on
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 00:25:24 UTC
type
other
scammer/abuser
elonshare.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 00:20:23 UTC
type
ransomware
scammer/abuser
1Gky3cRcBvjdSf5wqycmaXMrJtucYGQVry
country
Canada
description
This btc address keeps popping when i tried to paste my address to deposit. Now I cant deposit my btc in my accounts coz every time I copy my address then when pasting its show that different address. grrr!
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 00:14:47 UTC
type
ransomware
scammer/abuser
country
Brazil
description
Olá, gostaria de propor um acordo simples, pague sua dívida e não terá problemas. Há cerca de 6 meses atrás eu consegui infectar com sucesso todos os seus dispositivos vinculados a sua conta de e-mail, e logo comecei a monitorar todas as suas atividades na Internet. Bem, vou simplificar de modo que fique claro para você, a sequência dos acontecimentos: Comprei algumas credenciais (logins e senhas) de contas de e-mails, por meio de hackers (hoje em dia, é bastante simples e barato na Deep Web). Então, em algumas semanas monitorando seu dados ([aqui ele colocou meu endereço de e-m O vírus atualiza-se continuamente as assinaturas (por si mesmo), infectando as DLL's do sistema e assim mantém-se indetectável a maioria dos antívirus (como Malwarebytes, Avast, AVG, Norton, Bitdefender, Bitdefender, e todas estas porcarias). Bom, creio que está altura já entendeu basicamente do que se trata. Pornografia e extorsão. Em meio à todas as informações que obtive hackeando você, observei que pelos sites adultos que você acessa, e imediatamente percebi, que poderia capturar imagens de você sem roupas ou masturbando-se, e após algum tempo consegui o material obsceno hahaha... constrangedor de assistir PQP! Se tem dúvidas ainda, em alguns clicks posso fazer upload em qualquer site e enviar para os seus contatos, amigos e familiares. Também não tenho qualquer problema em disponibilizá-los para o público. Acho que não quer que isso aconteça, levando em conta a especificidade dos vídeos que gosta de ver (sabe perfeitamente o que quero dizer). As coisas ficaram desta forma: Você me paga 1.600,00 R$ BRL (Mil e seiscentos reais, em Este é o endereço da minha carteira bitcoin: bc1q4d0celjekhkwkt9cads54xhxlkremuszx4tvrt (Copie e cole
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 23:51:31 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Poland
description
jesteś bydlakiem a nie człowiekiem i nikt się takich kretynów jak ty parszywcu nie boi ....!!!!
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 23:46:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Poland
description
nie jesteś pierwszy a być może ostatni który wysyła taki perfidny spam..!!!! bo nikt niewyśle żadnych pieniędzy takim idiotom. jak ty..!!!!!!
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 23:29:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Poland
description
jesteś kompletnie pojebany bandyto i złodzieju....!!!!!!
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 23:27:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Poland
description
jak masz dostęp do wszyskich urządzeń to sobie sam zrób przelew i nie pierdol takich głupot...!!!!!
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 23:19:01 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
a gdzie twoje 48 godzin że nie wysyłasz nikomu żadnych filmów bo jesteś skończonym oszusztem który nie ma żadnych filmów tylko szantażuje niewinne osoby....i liyczy na głupszych od ciebie kretynie i padaalcu i żmijo....!!!!!!!!!!!
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 23:17:49 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
a gdzie twoje 48 godzin że nie wysyłasz nikomu żadnych filmów bo jesteś skończonym oszusztem który nie ma żadnych filmów tylko szantażuje niewinne osoby....i lyczy na głupszych od ciebie kretynie i padaalcu i żmijo....!!!!!!!!!!!
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 23:17:03 UTC
type
sextortion
scammer/abuser
some fake email
country
Canada
description
hacked my system .... blah blah blah... 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. Send money .... blah blah blah.... Let's resolve it like this: All you need is $1750 USD transfer to my account
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 23:01:25 UTC
type
sextortion
scammer/abuser
country
Poland
description
i tak nie otrzymasz od niokogo ani centa ty padalcu....!!!!!!!
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 22:58:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Poland
description
wysyłaj już filmy fszyskim...do kogo wysłałeś spam....głupi dupku....!!!!!!
source
bitcoinabuse
Site url