Cryptscam Abuse Explorer

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Last reports

date
08 July 2023 Saturday. 16:16:03 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
07 July 2023 Friday. 22:07:47 UTC
type
blackmail scam
scammer/abuser
Cobalt Strike "Beacon"
country
United States
description
demanded 44000 USD under threat of publicly releasing sexually related material
source
bitcoinabuse
Site url
date
07 July 2023 Friday. 22:00:51 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Greetings! I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple. :). This software provides me with access to all your devices controllers (e.g., your microphone, video camera, and keyboard). I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list. My virus continuously refreshes the signatures (it is driver-based) and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter. While gathering information about you, i have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, i have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, colleagues, and relatives. Considering the specificity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you. I also have no issue at all with making them available for public access (leaked and exposed all data). General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest. I guess you don't want that to happen. Let's settle it this way: You transfer $44000 USD to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine. You need to send that amount here Bitcoin wallet: bc1qqcxyavu6pjdnjxzjue2x3l85yrjp3nw309mckt (The price is not negotiable). You have 5 days in order to make the payment from the moment you opened this email. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server). Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. This is an APT Hacking Group. Don't be mad at me, everyone has their own work. I will monitor your every move until I get paid. If you keep your end of the agreement, you won't hear from me ever again. Everything will be done fairly! One more thing. Don't get caught in similar kinds of situations anymore in the future! My advice: keep changing all your passwords frequently.
source
cryptscam
Site url
date
07 July 2023 Friday. 18:54:16 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
07 July 2023 Friday. 12:42:58 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
06 July 2023 Thursday. 16:16:06 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
06 July 2023 Thursday. 12:44:35 UTC
type
blackmail scam
scammer/abuser
R.A.T (Remote Administration Tool)
country
United States
description
attempt to illicit 1400 USD under threat of exposing sexually related recordings
source
bitcoinabuse
Site url
date
06 July 2023 Thursday. 12:41:36 UTC
type
blackmail scam
scammer/abuser
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: 1DkKm1sWz6yEHiqjEusuA23BKqk4gDTVbK 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
date
06 July 2023 Thursday. 00:42:14 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
05 July 2023 Wednesday. 18:54:08 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 July 2023 Tuesday. 16:16:30 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 July 2023 Tuesday. 12:43:36 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 July 2023 Sunday. 16:15:39 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 July 2023 Sunday. 06:55:01 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 July 2023 Sunday. 00:54:33 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
01 July 2023 Saturday. 18:42:20 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
01 July 2023 Saturday. 05:45:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Mathew
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
source
cryptscam
Site url
Capitalgaingroup.com
date
01 July 2023 Saturday. 05:41:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
source
cryptscam
Site url
Capitalgaingroup.com
date
30 June 2023 Friday. 16:42:38 UTC
type
sextortion
scammer/abuser
country
Argentina
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. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account : email Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses. Hence, I guess by now you can already see the reason why I always remained undetected until this very letter... During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content. Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures. As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes. If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. There is still a solution to this matter, and here is what you need to do: You make a transaction of $670 to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1BkFNE2b5oTpZLxeu4jRJbypJCMAxSt5Ug All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days). The following list includes things you should remember and avoid doing: > There's no point to try replying my email (since this email and return address were created inside your inbox). > There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends. If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them) your nasty clip will be shared with public straight away. > There's no point in looking for me too - it won't result in any success. Transactions with cryptocurrency are completely anonymous and untraceable. > There's no point in reinstalling your OS on devices or trying to throw them away. That won't solve the issue, since all clips with you as main character are already uploaded on remote servers. Things that may be concerning you: > That funds transfer won't be delivered to me. Breathe out, I can track down everything right away, so once funds transfer is finished, I will know for sure, since I interminably track down all activities done by you (my Trojan virus controls all processes remotely, just as TeamViewer). > That your videos will be distributed, even though you have completed money transfer to my wallet. Trust me, it is worthless for me to still bother you after money transfer is successful. Moreover, if that was ever part of my plan, I would do make it happen way earlier! We are going to approach and deal with it in a clear manner. Bye.
source
cryptscam
Site url
date
30 June 2023 Friday. 16:17:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
source
cryptscam
Site url
Coinstar.com