Cryptscam Abuse Explorer

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Last reports

date
20 April 2021 Tuesday. 17:29:46 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:28:45 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:27:58 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:27:19 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:26:34 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:25:57 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:25:16 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:24:36 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:23:52 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:23:10 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:22:23 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Het laatste deel van de mail: Dingen die je echt uit je hoofd moet laten: *Antwoord naar mij sturen (ik heb deze e-mail in je inbox aangemaakt en het retouradres gegenereerd). *Politie inschakelen. Vertel het ook niet aan je vrienden. Als ik dat ontdek (zoals je ziet is dat echt niet zo moeilijk, als je bedenkt dat ik al je systemen heb overgenomen) - wordt je video meteen aan het grote publiek doorgespeeld. *Mij proberen te achterhalen - dat is absoluut zinloos. Alle cryptocurrency transacties zijn anoniem. *OS op je apparaten opnieuw te installeren of ze weggooien. Ook dat is zinloos, want alle video's zijn al op externe servers opgeslagen. Waar je je geen zorgen over hoeft te maken: *Dat ik je overschrijving niet zal kunnen ontvangen. - Maak je geen zorgen, ik zie het meteen, zodra je de overschrijving voltooid hebt, want ik volg voortdurend al je activiteiten (mijn trojan virus heeft een remote-control functie, zoiets als TeamViewer). *Dat ik je video's toch zal delen nadat je de geldoverdracht voltooid hebt. - Geloof me, ik heb er echt geen plezier in om problemen in iemands leven te veroorzaken. Als ik dat echt zou willen, zou ik dat namelijk al lang gedaan hebben! Alles zal op een eerlijke manier worden afgehandeld! Nog een ding... Probeer te voorkomen dat je in de toekomst nog eens in soortgelijke situaties verzeild raakt! Mijn advies is derhalve - wachtwoorden regelmatig veranderen!
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:22:22 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:21:30 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:20:36 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:19:18 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:18:39 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:17:26 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:16:38 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:16:03 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:15:27 UTC
type
other
scammer/abuser
country
United States
description
user scammed through Whatsapp/email [email protected]
source
bitcoinabuse
Site url