Cryptscam Abuse Explorer

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Last reports

date
17 April 2021 Saturday. 21:52:25 UTC
type
other
scammer/abuser
hacker
country
Italy
description
he stealed alla my btc on poloniex. laundry wallet of a group of cybercriminals with a lot of scam as i found and a lot of money stealed. theu use also kucoin and huobi to launder or cash this thefted btc
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 21:52:11 UTC
type
other
scammer/abuser
IG Social Media/Cashapp Scam
country
United States
description
On IG will ask you to send Bitcoin and says you will receive a cash lump sum bigger than what you sent via bitcoin. It is a scam. Don't do it.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 21:49:51 UTC
type
other
scammer/abuser
1jLqGtbeiz5UQp2gw5L2a4beB3zkyibpG
country
United States
description
User says they will give you cash for bitcoin transfer.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 21:49:05 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Forexdove.com
country
South Africa
description
They are refusing to give back my money
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 21:44:27 UTC
type
blackmail scam
scammer/abuser
mail spam
country
Russia
description
дрочилка торгует видео с моей не существующей вебкамеры
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 21:35:15 UTC
type
blackmail scam
scammer/abuser
idiot's IP: 1.224.160.96
country
Czech Republic
description
Dobrý den Tohle je poslední varování. Váš systém byl hacknut. Všechna data byla zkopírována z vašeho zařízení na naše servery. Také z fotoaparátu bylo nahráno video s vaší účastí při sledování porna. Můj virus infikoval vaše zařízení prostřednictvím webu pro dospělé,které jste nedávno navštívili. Jestli nevíš, jak to funguje, podělím se o detaily. Trojský virus mi dává plný přístup a kontrolu nad zařízením, které používáte. V důsledku toho vidím celou obrazovku, zapínám kameru a mikrofon a ani o tom nebudete vědět. Zachytil jsem video z obrazovky a kamerového zařízení a namontoval video, na které je v jedné části obrazovky video jako masturbujete, a v jiném pornografickém videu, které jste v tu chvíli otevřeli. Vidím celý seznam vašich kontaktů s vaším telefonem a všemi sociálními sítěmi. V jednu chvíli mohu toto video odeslat do celého seznamu vašich telefonních, poštovních a sociálních médií. Kromě toho mohu také odeslat všechna data z vašeho e-mailu i z poslů. Můžu ti navždy zničit reputaci. Pokud se chcete těmto důsledkům vyhnout, pak: Převádět $1400 (US$) do mé bitcoinové peněženky (pokud nevíte, jak to udělat, napište na vyhledávací řádek Google: "Koupit Bitcoin"). Moje bitcoinová peněženka (PENĚŽENKA BTC): bc1q99mrrkqvkrjl3kharu3pvez0sk78r8anusazgf Jakmile dorazí platba, okamžitě zničím vaše video a zaručím, že vás nebudu obtěžovat znovu. Na tuto platbu máte 50 hodin (něco přes 2 dny). Dostal jsem automatické oznámení, abych si přečetl tento dopis.Podobně Časovač se automaticky přepne po přečtení aktuální zprávy. Nepokoušejte se nikde stěžovat, protože peněženka nemůže sledovat, pošta, odkud dopis pochází, také není sledována a vytvořena automaticky, takže pro mě nemá smysl psát. Pokud se pokusíte tento e-mail s někým sdílet, systém automaticky odešle požadavek na servery a začnou odesílat všechna data na sociální sítě...
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 21:31:19 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Greetings! I have to share bad news with you. Approximately few months ago I have 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 have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (************@gmail.com). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 21:21:39 UTC
type
sextortion
scammer/abuser
[email protected] static-ip-1868110016.cable.net.co ([186.81.100.16])
country
Ukraine
description
Saying they have purchased access to email accounts, installed Trojan virus, provides access to all the controllers of my device! I knew it was a scam as it as an email address I no longer use so be careful and do not fall for the 1650 USD!
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 21:04:13 UTC
type
ransomware
scammer/abuser
India Barnes
country
United States
description
For a short while I am monitoring you using your web camera, and u don’t stop to astonish me. I’m afraid to guess where did you get such a big affection for jack off, and your preferences are a disaster… Truly speaking, I don’t see anything wrong in pleasure oneself, I’m not the one to condemn you. Another point is if your jacking off was shot via your webcam, then it changes things. My claims are in the file.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 20:48:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Earn_with_marillyn
country
United States
description
Convinced me to invest $100 in Bitcoin then sent me to some weird website iforextrades.online, that didn't even act right.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 20:31:55 UTC
type
other
scammer/abuser
https://www.facebook.com/Coinerro-104542971773141/?ref=page_internal
country
Poland
description
Posted on a fake facebook site impersonating a legitimate company. Promises to triple all bitcoin sent to this address
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 20:28:33 UTC
type
ransomware
scammer/abuser
country
United States
description
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 20:17:49 UTC
type
blackmail scam
scammer/abuser
Walter Taylor <[email protected]>
country
Hungary
description
Same email with my old password if I do not pay there will be sent my video to my contacts...
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 20:02:27 UTC
type
ransomware
country
United States
description
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5807. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address : 1KPvttf1psovC4sPDwiKoqBkexeDGq72L8 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin; in 24hrs, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 13 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 19:53:12 UTC
type
ransomware
scammer/abuser
Telegram: @DogecoinOfficialChat13
country
Russia
description
"Double your payment" scam
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 19:50:22 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Your device was infected with my malware. Read this notification till the end, conversely the aftermath is gonna be inconvertible. It is possible to think of your home habit for hours, but I am not gonna take any more valuable time out of ur schedule, cos u might need it. I have recorded your wanking via the web camera, and I also have downloaded all the contacts of ur closest people from your mail. Now I have got a really intriguing dirt involving you. My requisitions are simple, they are pay for the time I spent on u. It has no interest to me what people do during their time off. I give you 48 h from the time of opening the message (I will see this) to solve the monetary issue. After satisfying my requisitions, I will remove ur appalling video and you will never see me again. If you defy me, within 96 hours I am going to share the clip with your closest people and publish it on the net. Advice for the future, don’t visit doubtful sites in order to avoid your device infection. Don’t write me and do not try to implore me, this mail is hacked and after sending the email it is going to be deleted for safety reasons.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 19:36:10 UTC
type
blackmail scam
scammer/abuser
146.120.102.179
country
United States
description
E-mail Scam demanding $1723.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 19:35:02 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Threatened me
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 19:26:31 UTC
type
other
scammer/abuser
Gray Smith @graysmith11 on telegram
country
United States
description
Links Appear in groups on facebook to a telegram address. The Telegram channel is an endless array of memes telling you to "act now" and images of people supposedly who made thousands of dollars in days from sending this guy their bitcoin wallet information. This was the address I was supposed to send money to.
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 19:04:39 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Saying they have purchased access to email accounts, installed Trojan virus, provides access to all the controllers of my device! I knew it was a scam as it as an email address I no longer use so be careful and do not fall for the 1650 USD!
source
bitcoinabuse
Site url