Cryptscam Abuse Explorer

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Last reports

date
26 July 2021 Monday. 10:51:01 UTC
type
blackmail scam
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
26 July 2021 Monday. 05:07:55 UTC
type
other
scammer/abuser
No idea
country
United States
description
Fake scam asking for money to delete masturbation vids
source
cryptscam
Site url
No idea
date
26 July 2021 Monday. 03:08:19 UTC
type
blackmail scam
scammer/abuser
No Name Specified
country
Australia
description
The usual scam email relating to internet history online and releasing the "videos" they have of me unless I pay a bitcoin transaction. Email was written entirely in non-standard characters. I did not engage with it, and will not engage with it, but wanted to clarify the address was fradulent for other individuals who may make transactions with it.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:58:43 UTC
type
blackmail scam
scammer/abuser
Blott scott
country
Egypt
description
Scam through an account on telegram through www.negacrypto.com
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:56:55 UTC
type
other
scammer/abuser
https://m.fivestarsnails.com/
country
Canada
description
They take your money and pretend to give you bonuses. You cannot retrieve your crypto after. They ask you to pay tax
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:54:06 UTC
type
other
scammer/abuser
https://m.fivestarsnails.com/
country
Canada
description
Fake bonuses and dividends paid Ponze scheme. They have been reported to local police
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:47:55 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
extortion attempting to say you have been infected and visiting porn sites
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:47:18 UTC
type
blackmail scam
scammer/abuser
unspecified
country
Peru
description
Blackmail demanding 1670$ payment
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:42:28 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Japan
description
I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. ... My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:41:33 UTC
type
other
scammer/abuser
country
United States
description
I met someone online who claimed to be in need of money for various reasons, mainly for fines and taxes. I ended up sending $50,000 to this bitcoin address.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:32:49 UTC
type
sextortion
scammer/abuser
James Nelson
country
Philippines
description
they ask money
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:29:47 UTC
type
blackmail scam
scammer/abuser
No idea
country
Uruguay
description
Clasic spam message
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:16:54 UTC
type
blackmail scam
scammer/abuser
Hoax
country
South Korea
description
Bitcoin demand threatening mail
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:04:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Unknown
country
Australia
description
He used a "Zero Day vulnerability". He said he got my browser history and all of my details and files. He demanded 1650 USD in bitcoin and said he would leak my personal information online.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:03:32 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Olá, tenho péssimas notícias para você!!! Alguns meses atrás consegui infectar todos os seus dispositivos, e desde então monitorei todas as suas atividades na Internet. Bem, vou simplficar 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 ********** consegui instalar com sucesso meu vírus polimórfico, totalmente indetectável, em todos os Sistemas Operacionais de todos os dispositivos que ultiliza para acessar sua conta de e-mail. E sim !!! Não foi nada difícil (uma vez que meu vírus varre automaticamente todos os links e arquivos anexados dos seus e-mails na Caixa de Entrada/Caixa de Saída) um método simples, aplicado de maneira eficaz =)
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 01:45:08 UTC
type
ransomware
scammer/abuser
Coinbox zendesk
country
Nigeria
description
He's an app and it's a Bitcoin app,
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 01:33:35 UTC
type
ransomware
scammer/abuser
Zero Day vulnerability
country
Japan
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 01:04:42 UTC
type
sextortion
scammer/abuser
49-228-177-0.24.nat.tls1b-cgn02.myaisfibre.com
country
United States
description
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 00:56:22 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
Attempts to blackmail by using false information.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 00:35:10 UTC
type
sextortion
scammer/abuser
N/A
country
Vietnam
description
Tôi đã làm một đoạn video có hình bạn thủ dâm. Đó là một đoạn video chia đôi màn hình, trong đó có thể thấy bạn xem màn hình và làm việc.
source
bitcoinabuse
Site url