Cryptscam Abuse Explorer

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Last reports

Wallet address
bc1q56avrye5af85v5khmmyw9u3sze03aktn2pyrqt
date
03 August 2023 Thursday. 21:01:23 UTC
type
scamsite
scammer/abuser
bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q wallet
country
United States
description
Fake shops on the onion network
source
cryptscam
Site url
http://fzbsxc4xa4w4tgzufa3knvuerjhmgvbnrd7igye5ot5
Wallet address
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
date
03 August 2023 Thursday. 14:50:17 UTC
type
sextortion
scammer/abuser
R.A.T (Remote Administration Tool)
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before.
source
bitcoinabuse
Site url
Wallet address
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
date
03 August 2023 Thursday. 14:44:27 UTC
type
sextortion
scammer/abuser
R.A.T (Remote Administration Tool)
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: 1NnKVByWGK6ivofJgvUfQca4VYNci55HYA Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
source
cryptscam
Site url
Wallet address
1FDynarknwUQ2iSD3BmF8HSBjTeQHWKKai
date
02 August 2023 Wednesday. 16:59:41 UTC
type
blackmail scam
scammer/abuser
1FDynarknwUQ2iSD3BmF8HSBjTeQHWKKai
country
United States
description
Received:from ocit-41.202.85.105.aviso.ci
source
bitcoinabuse
Site url
Wallet address
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
date
02 August 2023 Wednesday. 15:10:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.
source
bitcoinabuse
Site url
Wallet address
Bc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww
date
31 July 2023 Monday. 03:43:17 UTC
type
ransomware
scammer/abuser
Estafador abusador y sextin
country
United States
description
Hola. ¡Tengo malas noticias para ti!\r\nK;3qZ=z!2\r\n02.12.2022-Hoy, pirateé el sistema operativo de tu dispositivo y obtuve acceso total a tu cuenta. Te he estado\r\nobservando de cerca durante mucho tiempo.\r\nF&zG4=\r\nInstalé un virus en tu sistema que me permite controlar todos tus dispositivos.\r\nEl software antivirus me da acceso a todos los controladores de sus dispositivos (micrófono, videocámara, teclado,\r\ndisplay). He subido toda tu información, datos, fotos, historial de navegación a mis servidores. Tengo acceso a todos\r\ntus mensajeros, redes sociales, correo electrónico, sincronización, historial de chat y lista de contactos.\r\n/5hx\r\n¡Aprendí mucho sobre ti!\r\n5%&6\r\nI pensé qué puedo hacer con estos datos...\r\nRecientemente se me ocurrió una idea interesante: para crear un videoclip en el que te masturbas en una parte de la\r\npantalla y miras un sitio pornográfico en la otra, ¡esos videos ahora están en la cima de la popularidad!\r\n¡Lo que sucedió me asombró!\r\nz¡GI! \r\nCon un clic, puedo enviar este video a todos tus amigos por correo electrónico, redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww Redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww Redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww
source
cryptscam
Site url
Wallet address
16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM
date
29 July 2023 Saturday. 16:17:22 UTC
type
sextortion
scammer/abuser
Collen
country
United States
description
This is a sextortion scam do not interact with this address
source
bitcoinabuse
Site url
Wallet address
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
date
27 July 2023 Thursday. 12:53:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I received 11 of these in succession. Received 3 in a row several days ago. Email has a different extension each time but it is always "JohnBlue@". URL unknown. Hi, today there are sadly some bad news for you. Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts, full control over your device and it also was possible to spy on you over your cam. If you think this is some bad joke, no, I know your password: I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 1200$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine. My Bitcoin (BTC) wallet is: 1NnKVByWGK6ivofJgvUfQca4VYNci55HYA Yes, that's how the wallet / address looks like, copy and paste it, it's (cAsE-sEnSEtiVE). I give you 3 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before, don't worry, I keep my promise. Next time make sure that your device got the newsest security updates. ClientMailID: 0785169
source
cryptscam
Site url
Wallet address
bc1q9k5qe7d92w40m08z7vw4zae8pu0lzw9e9uq6mj
date
25 July 2023 Tuesday. 21:16:43 UTC
type
ransomware
scammer/abuser
https://carding-genie.cm/
country
United States
description
It is all a scam. They ask you to send money and never actually credit the account. They ask to click i have paid and send you to https://carding-genie.cm/916-2. I want a refund and i will hunt them down.
source
bitcoinabuse
Site url
Wallet address
bc1q9k5qe7d92w40m08z7vw4zae8pu0lzw9e9uq6mj
date
25 July 2023 Tuesday. 21:14:06 UTC
type
ransomware
scammer/abuser
https://carding-genie.cm/
country
United States
description
SCAM => https://carding-genie.cm/916-2/ it is not a legit website
source
bitcoinabuse
Site url
Wallet address
bc1q4plrn22pvsw2tw43hu4uferj69267t5vj4apzv
date
25 July 2023 Tuesday. 13:28:13 UTC
type
ransomware
scammer/abuser
Hm renevue&customs
country
United States
description
Prevarom izgubio 10.26btc i ako sam platio blockchain oko 6000e
source
bitcoinabuse
Site url
Wallet address
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
date
24 July 2023 Monday. 13:23:41 UTC
type
blackmail scam
scammer/abuser
R.A.T (Remote Administration Tool)
country
United States
description
attempted email blackmail sextortion. claimed to have access to my accounts and recorded private activities. Threatens to release compromising photos and videos of a sexual nature unless a 1400 USD ransom is paid.
source
bitcoinabuse
Site url
Wallet address
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
date
24 July 2023 Monday. 13:21:47 UTC
type
blackmail scam
scammer/abuser
R.A.T (Remote Administration Tool)
country
United States
description
attempted email blackmail sextortion. claimed to have access to my accounts and recorded private activities. Threatens to release compromising photos and videos of a sexual nature unless a 1400 USD ransom is paid.
source
cryptscam
Site url
Wallet address
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
date
19 July 2023 Wednesday. 13:29:34 UTC
type
blackmail scam
scammer/abuser
email extortion
country
United States
description
recieved email scam claiming to have recorded compromising videos, threatened public disclosure of videos. demanded bitcoin in the amount of 1400 USD.
source
bitcoinabuse
Site url
Wallet address
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
date
19 July 2023 Wednesday. 13:25:26 UTC
type
blackmail scam
scammer/abuser
country
United States
description
received an email scam claiming to have recorded compromising videos, and threatened public disclosure of videos. demanded bitcoin in the amount of 1400 USD.
source
cryptscam
Site url
Wallet address
1iEMKaPqMp6zWv47UcPVzh7xzJvFvvZgx
date
17 July 2023 Monday. 18:42:15 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
bc1qltcwj5stz5wla8f75rr57pt7vfwr4lhletf5wz
date
17 July 2023 Monday. 16:16:05 UTC
type
other
scammer/abuser
www.zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
12JMUosu9xbdxhXP2jT81MMmVGEmHngx2G
date
17 July 2023 Monday. 16:16:04 UTC
type
other
scammer/abuser
www.zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
bc1qltcwj5stz5wla8f75rr57pt7vfwr4lhletf5wz
date
17 July 2023 Monday. 16:15:50 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
12JMUosu9xbdxhXP2jT81MMmVGEmHngx2G
date
17 July 2023 Monday. 16:15:48 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url