Cryptscam Abuse Explorer

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Last reports

date
14 August 2022 Sunday. 17:29:30 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
14 August 2022 Sunday. 12:36:48 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Germany
description
This Scum/idiot was going trough my computer since 6 of July, and on 8 august this email [email protected] send me spam email and said that they have my data on my computer. And the scum said I need to transfer the money 1800$ to his bitcoin wallet, if not he’ll make a clip of me while I have masturbate with a porn video running in the background, which is I didn’t do that since I know something wrong in my computer, but if yes, I would like to see the 4K quality of video because I’m a filmmaker…got this ransomware from the editing software on youtube davinci resolve studio 17 and his channel was CRYPTO NFT…if anyone get the same problem here and if it’s true that this jerk humiliated us, we should haunt this person together…please let me know what can we do together to avoid this again for other people. Have a nice day Alfie
source
cryptscam
date
14 August 2022 Sunday. 12:17:48 UTC
type
ransomware
scammer/abuser
Scammer
country
Afghanistan
description
My computer got hack by this account and scamming me by the email and asking 1800$
source
cryptscam
date
14 August 2022 Sunday. 11:39:51 UTC
type
ransomware
scammer/abuser
country
Rwanda
description
source
cryptscam
Site url
https://earn-amyn.beauty/dashboard.php
date
14 August 2022 Sunday. 06:36:56 UTC
type
sextortion
scammer/abuser
Scammer
country
Germany
description
source
cryptscam
Site url
date
14 August 2022 Sunday. 01:03:53 UTC
type
sextortion
scammer/abuser
country
United States
description
Typical extortion indicating that they have hacked devices and have video.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 00:58:41 UTC
type
ransomware
scammer/abuser
email spam
country
United States
description
Please ban this idiot
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 00:48:49 UTC
type
blackmail scam
scammer/abuser
95.76.0.159
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 00:39:34 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Typical sextortion "I hacked into your computer, installed viruses, send me this amount of money unless you want your things to be released"
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 00:36:12 UTC
type
other
scammer/abuser
events-shiba.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 00:32:58 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 23:13:15 UTC
type
sextortion
scammer/abuser
Ransomware
country
United States
description
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. I learned a lot about you! 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! 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. If you don't want me to do it, send me 1900 $ (US dollar) in my bitcoin wallet. BTC address: bc1q58a674etd4tt235v6sgkqw0vd4955anpwxc0vr
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 22:57:34 UTC
type
ransomware
scammer/abuser
Sogotradez
country
United States
description
I invested money on the recommendation of Alida Chan. A lady from New York who called me on the phone. When I tried to withdraw the money, the website wanted more money.
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 22:35:57 UTC
type
ransomware
scammer/abuser
country
Nicaragua
description
scam with threat of publishing personal information
source
cryptscam
Site url
date
13 August 2022 Saturday. 20:46:42 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely.
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 20:46:02 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely.
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 20:45:22 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely.
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 20:44:49 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely.
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 20:44:14 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely.
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 20:43:35 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely.
source
bitcoinabuse
Site url