Cryptscam Abuse Explorer

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Last reports

date
21 October 2020 Wednesday. 22:07:58 UTC
type
sextortion
scammer/abuser
Johnny Lewis <[email protected]>
country
Argentina
description
I know XXXXXXXXX is one of your password on day of hack.. 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 $1053. 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: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC [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;, 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 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:50:48 UTC
type
other
scammer/abuser
Manulife
country
United States
description
I transferred bitcoins to the company for their investment company. Now, they blocked and deleted my investment account. I can not get my bitcoins back. I sent the money in three separate addresses: 0.18785696btc for 3GPuAL5HAr6AUKW6472Ddy3qN9A5uSWsZg 0.1414172btc for 3Q7tbJbp5TqRFi4yBcUvWo8savhVwPmamj 0.48210916btc, 0.4612btc, and 0.134btc for 32rBnwSmwL4QhPwAio5Hp5kSzaiECvFhqg
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:49:53 UTC
type
other
scammer/abuser
Manulife
country
United States
description
I transferred bitcoins to the company for their investment company. Now, they blocked and deleted my investment account. I can not get my bitcoins back. I sent the money in three separate addresses: 0.18785696btc for 3GPuAL5HAr6AUKW6472Ddy3qN9A5uSWsZg 0.1414172btc for 3Q7tbJbp5TqRFi4yBcUvWo8savhVwPmamj 0.48210916btc, 0.4612btc, and 0.134btc for 32rBnwSmwL4QhPwAio5Hp5kSzaiECvFhqg
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:44:07 UTC
type
other
scammer/abuser
Manulife
country
United States
description
The investment company took my bitcoins and blocked and deleted my account.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:41:30 UTC
type
ransomware
scammer/abuser
+853 6846 8744
country
Netherlands
description
This person promise you big investment in btc
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:38:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Philippines
description
There is this guy who chatted me on telegram named Naidu I. Ghaffar, he is under the company of "txbitfinex investment", he chatted me that there was a promo the ROI for $70 is $1050, but if you're ready to invest they will say the slot is full, so I am forced to invest $200 and get an update after 8 hours. After 8 hours they message me again and the withdrawal and processing of the ROI have a fee, I need to pay $200 again to process the money. So I tried to accumulate that amount also so I can withdraw my profit but after 3 hours he started deleting our chat history and removed me on a group chat. I no longer have an access to him. Please help me to get my money back. This was the last money I have. 3FsdRcrUTTvhh6TwfJuo6D7JsAdWku8pkW this is the btc address that they used to get my money.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:37:43 UTC
type
other
scammer/abuser
country
Philippines
description
There is this guy who chatted me on telegram named Naidu I. Ghaffar, he is under the company of "txbitfinex investment", he chatted me that there was a promo the ROI for $70 is $1050, but if you're ready to invest they will say the slot is full, so I am forced to invest $200 and get an update after 8 hours. After 8 hours they message me again and the withdrawal and processing of the ROI have a fee, I need to pay $200 again to process the money. So I tried to accumulate that amount also so I can withdraw my profit but after 3 hours he started deleting our chat history and removed me on a group chat. I no longer have an access to him. Please help me to get my money back. This was the last money I have. 3FsdRcrUTTvhh6TwfJuo6D7JsAdWku8pkW this is the btc address that they used to get my money.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:32:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Philippines
description
There is this guy who chatted me on telegram named Naidu I. Ghaffar, he is under the company of "txbitfinex investment", he chatted me that there was a promo the ROI for $70 is $1050, but if you're ready to invest they will say the slot is full, so I am forced to invest $200 and get an update after 8 hours. After 8 hours they message me again and the withdrawal and processing of the ROI have a fee, I need to pay $200 again to process the money. So I tried to accumulate that amount also so I can withdraw my profit but after 3 hours he started deleting our chat history and removed me on a group chat. I no longer have an access to him. Please help me to get my money back. This was the last money I have. 3FsdRcrUTTvhh6TwfJuo6D7JsAdWku8pkW this is the btc address that they used to get my money.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:29:06 UTC
type
ransomware
scammer/abuser
country
Sweden
description
Says he/she is a professional hacker and have a video of me masturbating.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:18:58 UTC
type
other
scammer/abuser
https://coinsprite.net
country
Poland
description
They have very strict rules . I spent 2 days before my funds been withdrawed successfully. I have been waiting for a support response for a long time.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:18:31 UTC
type
sextortion
scammer/abuser
country
Russia
description
3дрaвcтвуйте! У меня для Вас плохие новости. Уже довольно давно я получил доступ к Вашему устройству через которое вы посещаете интернет и все это время наблюдаю за вами. Всему виной сайты для взрослых на которые вы посещали. В общем-то сайты для взрослых, которые вы посещаете и стали ключом к моему проникновению к вашим данным. Я залил троянца, который каждые несколько часов обновляет свои сигнатуры, чтобы антивирусные программы не могли его распознать. Он дает мне доступ к вашим камере и микрофону. Кроме того, у меня есть все копии данных, включая фотографии, социальные сети, переписки и контакты. Недавно у меня возникла отличная идея: сделать видео где в одной части экрана удовлетворяете себя, а в другой видео, которое в тот момент проигрывалось. Получилось очень занятно! Не сомневайтесь, что я могу буквально в пару кликов мыши разослать это видео по всем вашим контактам. Я думаю вы бы хотели предотвратить подобное развитие событий. Поэтому вот мое предложение. Вы переводите сумму эквивалентную 650 долларам на мой биткоин кошелек и мы забываем друг о друге, а все данные и видео я удаляю навсегда. Поверьте, это очень скромная сумма за мои труды. Как купить биткоин вы легко сможете найти при помощи поисковых систем по типу yandex или google Мой биткоин-кошелек (btc-wallet): 1S6oKj2cKcgjx2UwaZmneDAqxQAiTSssF На оплату у вас 50 часов, это более чем 2 суток, так что времени вполне достаточно. Отвечать мне бессмысленно - адрес генерируется автоматически, жаловаться тоже, письмо не может быть отслежено как и биткоин адрес. Я не делаю ошибок. Если я обнаружу, что вы каким-то образом поделились этим сообщением - видео будет немедленно распространено. Удачи и не держите зла. У каждого своя работа.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:11:26 UTC
type
sextortion
scammer/abuser
some spoofed mail address
country
Netherlands
description
bitcoin address that i got in a mail mail that recieved twice this day, it is the average "i got some cheesy vid of you when you were watching porn. this is scam so dont pay
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 20:50:47 UTC
type
sextortion
scammer/abuser
country
Croatia
description
I know xxxx is one of your password on day of hack.. Lets get directly to the point.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 20:29:32 UTC
type
darknet market
scammer/abuser
https://drugeriemarket.co.uk/
country
United Kingdom
description
Selling drugs and scaming people
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 20:24:16 UTC
type
blackmail scam
scammer/abuser
+853 6846 8744
country
Netherlands
description
Met this person on the web .. promise me big investment
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 20:02:39 UTC
type
sextortion
scammer/abuser
email sextortion
country
Hungary
description
recieved an email containing sexual video blackmailing
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 19:58:23 UTC
type
other
scammer/abuser
Edwin Bruce now changed to Melissa Lara
country
Kenya
description
That $50 would give $450 after a week of trading.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 19:56:17 UTC
type
sextortion
scammer/abuser
192.254.125.54
country
United States
description
LISTEN TO ME, this site will do nothing for you. Report these idiots to SPAMCOP.NET, they will shut down their open networks, they use. Report it there! Its free! This spam came from 192.254.125.54
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 19:54:34 UTC
type
sextortion
scammer/abuser
country
Romania
description
Money for video deletion. Stupid wanker
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 19:45:25 UTC
type
other
scammer/abuser
+853 6846 8744
country
Netherlands
description
I met this person on tinder and she promise me big investment
source
bitcoinabuse
Site url