Cryptscam Abuse Explorer

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Last reports

Wallet address
34BQMfpKxaVH3eSdbTQrkpyBr1G9JpYurC
date
23 January 2021 Saturday. 02:52:07 UTC
type
other
scammer/abuser
Serge Micheal
country
Australia
description
Serge is a Nigerian online romance scammer. He steals pictures of Western men and claims to be an oil rig contractor stuck on a rig. He work with others who launder money in the USA and UK.
source
bitcoinabuse
Site url
Wallet address
123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a
date
23 January 2021 Saturday. 01:48:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Claims to have videos of me. Asks for payment for not releasing.
source
bitcoinabuse
Site url
Wallet address
1JwQQYEe5YkMCihvr8PzmCFJwzxGyk28R6
date
23 January 2021 Saturday. 01:46:56 UTC
type
blackmail scam
scammer/abuser
‎[email protected]
country
Bulgaria
description
Claims to have videos of me.
source
bitcoinabuse
Site url
Wallet address
1DgXiNzh9dhwQMMqLvxqZdUdXwydrW8e4S
date
23 January 2021 Saturday. 01:28:21 UTC
type
sextortion
scammer/abuser
[177.228.97.45] customer-CLN-CGN-97-45.megared.net.mx, Mexico
country
Japan
description
残念なお知らせですが、どうぞご安心ください。ご説明させていただきます。 私はあなたのデバイスにアクセスし、すでに数か月に渡ってあなたの活動をモニターしています。 どうしてそのようなことが起きたのでしょうか？あなたがハックされたウェブサイトを閲覧したことにより、そこに仕掛けられた私の個人的なマルウェアにあなたのデバイスが感染したのです。 これはとても複雑なソフトウェアであり、トロイの木馬のような働きをます。また、個人的なマルウェアなため、アンチウィルスソフトが検知することが出来ないのです。 キーボードの操作を監視・記録するキーロガーが仕掛けられており、これにより私は、あなたのデバイスにおけるカメラやマイクの操作、ファイルの転送、あなたのローカルネットワークへのアクセスを行うことができます。 デバイスの情報にアクセスするのに少し時間がかかりましたが、現在、私はあなたの連絡先やテキストの全情報を入手しています。 正直なところ、最初は悪いことはしたくないと思っていたので、遊びでやっていました。 でも、COVIDで体調を崩してしまい、仕事を失ってしまいました。 そこで思いついたのが、これを使ってお金をもらう方法です。 あなたが性的な行為を行っていた間、私はビデオを作りました。 あなたが映るのは分割画面の動画です。 自慢はできませんが、お金が必要なのです。
source
bitcoinabuse
Site url
Wallet address
148BomyaaAjDk89UDh9hf4QhFh9BF8V3gG
date
23 January 2021 Saturday. 00:43:25 UTC
type
other
scammer/abuser
alphacard.me
country
United States
description
DAMAC Smart Heights - 23rd Floor - Barsha Heights - Dubai - United Arab Emirates +31 6 85766121 alphacard.me is a scam i have wasted $158 so don't waste yours. i have already paid $158 and now they want me to send more $300 before getting the card in my hand. This is not fair, no where in the website alphacard.me was mentioned that there is additional deposit required before getting the card delivered. I have sent various emails to [email protected] and [email protected] and [email protected] but since 20 days they have not responded. alphacard.me is clear scam don't waste your money as this website is doing fraud i am also reporting them to dubai business regulation.
source
bitcoinabuse
Site url
Wallet address
bc1qtdyz730763e6vzflz8ezcld8lf55ec3d29ps2f
date
23 January 2021 Saturday. 00:28:19 UTC
type
darknet market
scammer/abuser
Bloomextra.com
country
Suriname
description
Scamming people to activate their account to receive free ETH giveaway
source
bitcoinabuse
Site url
Wallet address
bc1qtdyz730763e6vzflz8ezcld8lf55ec3d29ps2f
date
23 January 2021 Saturday. 00:28:19 UTC
type
darknet market
scammer/abuser
Bloomextra.com
country
Suriname
description
Scamming people to activate their account to receive free ETH giveaway
source
bitcoinabuse
Site url
Wallet address
1P5WDtm8NiZGhh3jPpSch1RnToWCutbna3
date
23 January 2021 Saturday. 00:27:19 UTC
type
other
scammer/abuser
John louise / Greg peter
country
Philippines
description
I sent $100 and I need to fund another $560 in order to withdraw my profit
source
bitcoinabuse
Site url
Wallet address
17qWKKvhHkAgNG2c3Uh7m6iyZgV7CYJxzh
date
23 January 2021 Saturday. 00:14:15 UTC
type
blackmail scam
scammer/abuser
Idiot
country
Croatia
description
17qWKKvhHkAgNG2c3Uh7m6iyZgV7CYJxzh Blackmail scam. Also, now he try to sell guns in few email.
source
bitcoinabuse
Site url
Wallet address
1A3wg26Q4xa3wDTWzuMYZ7RZUS5pQ4KNZ
date
22 January 2021 Friday. 23:51:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Шантаж, вымогательство, угрозы
source
bitcoinabuse
Site url
Wallet address
3PeN7PphYZnaFmpciMqu643CMGEMbphkAF
date
22 January 2021 Friday. 23:36:34 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Canada
description
Because I mistakenly send a wrong code to my vendor. But I send him a clear picture of my card to prove him wrong that it was a mistake
source
bitcoinabuse
Site url
Wallet address
bc1q64rlacj0v47ggjxtcc6spl2fdny502xsgp8djy
date
22 January 2021 Friday. 23:10:23 UTC
type
ransomware
scammer/abuser
se desconoce
country
Bolivia
description
Robo de 0,0895019 BTC
source
bitcoinabuse
Site url
Wallet address
bc1qzdtjg2rnj5lx7u0pucg4cl90m4me2lnv3w8j6v
date
22 January 2021 Friday. 23:04:03 UTC
type
sextortion
scammer/abuser
lamer
country
Finland
description
sextortion
source
bitcoinabuse
Site url
Wallet address
17qWKKvhHkAgNG2c3Uh7m6iyZgV7CYJxzh
date
22 January 2021 Friday. 23:00:26 UTC
type
blackmail scam
scammer/abuser
[email protected] ‌
country
Croatia
description
[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] ‌ ‌ ‌ ‌ ‌
source
bitcoinabuse
Site url
Wallet address
17qWKKvhHkAgNG2c3Uh7m6iyZgV7CYJxzh
date
22 January 2021 Friday. 22:55:17 UTC
type
blackmail scam
scammer/abuser
[email protected] ‌
country
Croatia
description
1500 eura se traži za slike kojih nema...
source
bitcoinabuse
Site url
Wallet address
17qWKKvhHkAgNG2c3Uh7m6iyZgV7CYJxzh
date
22 January 2021 Friday. 22:53:35 UTC
type
blackmail scam
scammer/abuser
[email protected] ‌
country
Croatia
description
I opet se traže pare.
source
bitcoinabuse
Site url
Wallet address
17qWKKvhHkAgNG2c3Uh7m6iyZgV7CYJxzh
date
22 January 2021 Friday. 22:50:46 UTC
type
blackmail scam
scammer/abuser
[email protected] ‌
country
Croatia
description
Ovi traže sve više i više para...
source
bitcoinabuse
Site url
Wallet address
bc1qzdtjg2rnj5lx7u0pucg4cl90m4me2lnv3w8j6v
date
22 January 2021 Friday. 22:48:23 UTC
type
sextortion
scammer/abuser
Sextortion
country
Finland
description
Sextortion
source
bitcoinabuse
Site url
Wallet address
1Dwhm2m5wjDGxVBG1f7VShQtP4PxzFNLsi
date
22 January 2021 Friday. 22:44:33 UTC
type
darknet market
scammer/abuser
Kik - danyboy4life, agora market
country
United States
description
Does not hold orders, offers drugs instead of services. Advertising tutorials for PS, takes BTC and offers to sell drugs to get BTC back.
source
bitcoinabuse
Site url
Wallet address
176k8csWSnPwgcj6Pt1ooaTsixxCavpkWF
date
22 January 2021 Friday. 22:23:52 UTC
type
blackmail scam
scammer/abuser
John Doe
country
United States
description
I was scammed out of money saying I was loved
source
bitcoinabuse
Site url