Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Last reports

date
31 July 2021 Saturday. 22:39:39 UTC
type
blackmail scam
scammer/abuser
country
United States
description
BTC extortion
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 22:31:59 UTC
type
other
scammer/abuser
https://cloudfxbitrade.com/
country
Canada
description
The customer was told by the company Cloud Fxbitrade she had to pay for "mining blocks" in order to cash out her investment with them. The website seems to exist under various names and the text is copy-pasted from other sites.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 22:27:55 UTC
type
other
scammer/abuser
Unknown
country
Canada
description
The lady was convinced she was sending money to her boyfriend in need. However, it appeared obvious that her boyfriend was scamming her.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 21:54:31 UTC
type
other
scammer/abuser
Unknown
country
Canada
description
The customer inserted money in our ATM because she had received a call saying her computer was infected and the she had to pay money to have the viruses removed.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 21:51:25 UTC
type
other
scammer/abuser
Unknown
country
Canada
description
The customer used our ATM to send money to her girlfriend, a "lady in New York". We talked with the customer and it looked very much like a romance scam.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 21:25:11 UTC
type
other
scammer/abuser
https://www.youtube.com/channel/UCeKpcTxq80_RDilG7UugtGg
country
Czech Republic
description
Elon Musk giveaway scam youtube livestream, send BTC recieve 2x back ... currently almost 9000 bots watching livestream. https://archive.fo/O0l3S
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 21:19:30 UTC
type
other
scammer/abuser
https://www.youtube.com/channel/UC5qdrFbAV7Y9oYu1CzYNIAg
country
Czech Republic
description
scam youtube livestream with over 4000 viewer bots. You are supposed to send BTC and get 2x back.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 20:56:52 UTC
type
blackmail scam
scammer/abuser
jason mitchell
country
Turkey
description
know xxxxx 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 $2676. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 20:17:10 UTC
type
blackmail scam
scammer/abuser
Aderao
country
United States
description
Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating, and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth from $1780 to Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google Coinbase, CashaPP) or search for nearest location from here bitcoindepot.com Bitcoin Address: ( bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s ) (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 20:16:48 UTC
type
sextortion
scammer/abuser
Zero Day Vulnerability
country
United States
description
Sent an email from my university account, not spoofed but in my sent emails it was there too. Below is the script they used: So here is my offer. I need a consulting fee to delete the media content I have been collecting. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 20:03:59 UTC
type
blackmail scam
scammer/abuser
Rdos
country
Russia
description
Теперь и по английски. И денег больше хотят. По русски хотели 700, тут уже больше полторушки насосать хотят. Ну, пусть сосут.... I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. And blah-blah-blah
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 19:54:35 UTC
type
blackmail scam
scammer/abuser
Zero Day
country
Canada
description
Claimed to have collected videos and texts and require payment of 1650 USD in bitcoin so they won't release it.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 19:28:32 UTC
type
other
scammer/abuser
https://ethtake.org/
country
Indonesia
description
BTC address used in crypto giveaway SCAM website https://ethtake.org/
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 19:16:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://microstrategy.ms/btc/
country
Indonesia
description
BTC address used for crypto giveaway SCAM website https://microstrategy.ms
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 19:11:05 UTC
type
ransomware
scammer/abuser
mary smith
country
United States
description
extortion scammer saying they installed ransomware.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 19:00:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://www.promocryptogive.com/
country
Indonesia
description
This address used in crypto giveaway SCAM website https://www.promocryptogive.com/
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 18:59:46 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
.Beim Sammeln von Informationen über Sie habe ich herausgefunden, dass Sie ein großer Fan von Webseiten für Erwachsene sind. Sie lieben es wirklich, Porno-Webseiten zu besuchen und sich aufregende Videos anzusehen und dabei eine enorme Menge an Vergnügen empfinden. Nun, ich habe es geschafft, eine Reihe Ihrer schmutzigen Szenen aufzunehmen und ein paar Videos zu montieren, die zeigen, wie Sie masturbieren und Orgasmen erreichen. Wenn Sie Zweifel haben, kann ich mit ein paar Mausklicks alle Ihre Videos an Ihre Freunde, Kollegen und Verwandten weitergegeben. Ich habe auch überhaupt kein Problem damit, sie der Öffentlichkeit zugänglich zu machen. Ich vermute, dass Sie das nicht wollen, denn in Anbetracht der Besonderheit der Videos, die Sie sich gerne ansehen (Sie wissen genau, was ich meine), wäre das für Sie eine echte Katastrophe. Lassen Sie es uns so regeln: Sie überweisen mir 1650 EUR (in Bitcoin-Äquivalent gemäß dem Wechselkurs zum Zeitpunkt des Geldtransfers) und sobald die Überweisung eingegangen ist, werde ich dieses ganze schmutzige Zeug sofort löschen. Danach werden wir einander vergessen. Ich verspreche auch, alle Schadsoftware auf Ihren Geräten zu deaktivieren und zu löschen. Vertrauen Sie mir, ich halte mein Wort.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 18:33:41 UTC
type
sextortion
scammer/abuser
country
Germany
description
sextortion without usefull information
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 17:55:46 UTC
type
darknet market
scammer/abuser
country
United States
description
Thanks yuo ferry mach
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 17:55:46 UTC
type
darknet market
scammer/abuser
country
United States
description
Thanks yuo ferry mach
source
bitcoinabuse
Site url