Cryptscam Abuse Explorer

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Last reports

date
06 February 2023 Monday. 03:11:38 UTC
type
ransomware
scammer/abuser
abuser
country
Taiwan
description
Hi. I have bad news for you! o,*JIJ"W1 02.12.2022-On this day, I hacked your device's operating system and got full access to your account . I have been watching you closely for a long time. OqUdr1 I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. F+zO I learned a lot about you! +niQ I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! Cn/= With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. @n5 If you don't want me to do it, send me 800 $ (US dollar) in my bitcoin wallet. My BTC address: bc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. V+ I give exactly two days (48 hours) from the moment of opening this letter for payment. After this period, if I do not receive the specified amount from you, I will send everyone access to your accounts and visited sites, personal data, and edited videos without warning. Remember. I do not make mistakes, I do not advise you to joke with me, I have many opportunities. There's no point complaining about me because they can't find me. Formatting the drive or destroying the device won't help because I already have your data. It makes no sense to write back to me - I do not write from personal mail and do not look at the answers. Yb Ybm Good luck and don't get angry! Everyone has their own job, you just got unlucky today. 0 P.S. In the future, I recommend that you follow the safety rules on the Internet and do not visit dubious sites.
source
cryptscam
Site url
date
05 February 2023 Sunday. 15:24:53 UTC
type
ransomware
scammer/abuser
country
Taiwan
description
get a email and said he hack to my computer since 2022/05/12 full message is below Hello. I have bad news for you! _JJ1MKLk3 05.12.2022-On this day, I hacked your device's operating system and got full access to your account . I have been watching you closely for a long time. ^4X/1n I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. r8$K I learned a lot about you! IId? I thought what can I do with this data... I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! 42YS With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. FW) If you don't want me to do it, send me 900 $ (US dollar) in my bitcoin wallet. My bitcoin wallet address: bc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. OM I give exactly two days (48 hours) from the moment of opening this letter for payment. After this period, if I do not receive the specified amount from you, I will send everyone access to your accounts and visited sites, personal data, and edited videos without warning. Remember! I do not make mistakes, I do not advise you to joke with me, I have many opportunities. There's no point complaining about me because they can't find me. Formatting the drive or destroying the device won't help because I already have your data. It makes no sense to write back to me - I do not write from personal mail and do not look at the answers. 4%B Good luck and don't get angry! Everyone has their own job, you just got unlucky today. r P.S. In the future, I recommend that you follow the safety rules on the Internet and do not visit dubious sites. o D^ !0 + oi O/ &LRUZ / 4%B Good luck and don't get angry! Everyone has their own job, you just got unlucky today. r P.S. In the future, I recommend that you follow the safety rules on the Internet and do not visit dubious sites.
source
cryptscam
Site url
date
05 February 2023 Sunday. 08:25:06 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
This exchange 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL is not only a big supporter of terrorists but it self a terror organization. They are investing in terrorattacks in several places in USA and Central Europe to achieve thier targets. Here are few adresses of terrorists who used this exchange frequently in last few weeks. 3MGneymLJoNG3RoEZZwG8ovuCV3Eowuhmy 32BFYfwZmVTuMFrdxksYabkDsT8jcaQzHP 36xsmTAbsjm7N9tjn4NotFTwzpckkkWPZS 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh Despite several reports these terrorists had full support of this exchange
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 07:29:23 UTC
type
blackmail scam
scammer/abuser
Spam email
country
United States
description
It's him again "Your personal data has leaked due to suspected harmful activities". It was a lie the last 100 times and it's a lie now. What a loser.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 06:46:34 UTC
type
other
scammer/abuser
muskstocks.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 06:44:06 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 06:38:31 UTC
type
other
scammer/abuser
elon-doge.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 06:34:35 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 05:36:41 UTC
type
ransomware
scammer/abuser
Unknown. They are impersonating my own email address.
country
United States
description
Blackmailing me for having an alleged video of me cheating on my partner.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 05:11:28 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Email came from viafibraprovedor.com.br (191.5.119.210) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 05:01:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 05:00:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 04:59:37 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 03:29:15 UTC
type
sextortion
scammer/abuser
(host-80-116-171-113.retail.telecomitalia.it [80.116.171.113])
country
United States
description
The usual "I've been watching you on your web cam" BS demanding $1450 to be paid in Bitcoin.
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 03:02:00 UTC
type
blackmail scam
scammer/abuser
Email Extortion - email from "[email protected]" (probably spoofed/hacked)
country
United States
description
"Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages...", etc., etc...
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 02:50:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 02:50:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 02:48:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 02:47:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 02:45:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url