Cryptscam Abuse Explorer

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Last reports

date
04 March 2021 Thursday. 23:48:59 UTC
type
sextortion
scammer/abuser
country
Canada
description
Sent me an email asking for 80 USD in bitcoin or he would release details of my pron usage - from what I understand, this is a common tactic.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 23:48:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
megawealthtrade.net
country
Australia
description
Offers big returns for a commission. Initial deposit required.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 23:33:50 UTC
type
blackmail scam
scammer/abuser
Мошенник
country
Russia
description
Пытается развести на деньги запугивающими письмами на электронную почту
source
cryptscam
Site url
date
04 March 2021 Thursday. 23:31:50 UTC
type
ransomware
scammer/abuser
Moneyvu
country
Lebanon
description
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 22:56:35 UTC
type
sextortion
scammer/abuser
country
United States
description
claims it knows one of my passwords but does not
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 22:54:00 UTC
type
sextortion
scammer/abuser
Raisa Pokrovskaya
country
United States
description
Received an email telling me they've spied me pleasuring myself through my webcam and accessed my contact list. They said to send money to that bitcoin address. It came from this email address: [email protected]
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 22:49:53 UTC
type
blackmail scam
scammer/abuser
Dark Jagers
country
Venezuela
description
U do not seem a one who is unable to look for a partner for sex for urself. You fancy love yourself or the problem is you? I do not criticize individuals with such tendency, I'm not the one to condemn u. Let's get to it. Ur wanking was shot through ur web camera, and now I have perfect blackmail material on you. With the help of my program I gained access to ur social media and saved all contact information from your electronic-mail. Watch out for doubtful web-sites lest u want to infect ur device with a malicious programme. I grant u 2 variants to solve this problem. You effect payment to me for me keeping quiet and for my work. 1BHVDAsK4AnFYiV7ynVhaTAJeB3Mdf7MXf Bit coin, 1349 usd. Though this work is not the best in the world, but while there are individuals like you, I will always have a job. Otherwise, I will publish the video tape where you jerks off on the Internet and distribute it among your loved ones. It's u to decide if you wanna save ur public image in the eyes of ur closest people or embarrass yourself. You are given 48 h to transfer my reward as soon as u read this text, I'll see when u read it with the help of remote connection. In case u defy me, within ninety six hours I am gonna live up to the pledge and send ur head-spinning vid to your loved ones. Do not try to text me and implore me, the email is hacked and soon there will be no access to it
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 22:48:51 UTC
type
other
scammer/abuser
unknown
country
United States
description
user said she was scammed by an potential employer
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 22:45:24 UTC
type
blackmail scam
scammer/abuser
[email protected] , keylogger
country
Italy
description
È un software molto complicato, funziona come un cavallo di Troia, e, poiché è privato, nessun antivirus può rilevarlo. Fondamentalmente il tuo dispositivo è stato violato da quel momento. Ha un keylogger, può controllare la fotocamera e il microfono, trasferire file e fornire accesso alla rete locale. Mi ci è voluto un po' di tempo per accedere alle informazioni del dispositivo, e ora ho tutti i tuoi contatti e i tuoi testi. Ti ho fatto un video mentre ti masturbi. È un video a schermo diviso dove puoi essere visto. Divertirsi va bene, ma non va bene per la tua reputazione. Non ne vado fiero, ma ho bisogno di soldi. So here is what we will do. Tu mi paghi la somma che ti chiedo e io non invierò questo video ai tuoi amici e parenti. Nobody will ever know about this and your reputation stays untouched. Credimi, non è uno scherzo. Posso inviarlo tramite la tua e-mail, SMS o anche sui social media. Per evitare questo, devi inviarmi 0,045 Bitcoin (circa 1200 EUR) nel mio portafoglio BTC 1HgwU9fboZcMrAwC9XGPtxqnZ4ofCipU8Z Se non sai come usare Bitcoin, cerca su bing o google "compra Bitcoin". Cancellerò il video non appena riceverò i soldi. Cancellerò anche il malware dal tuo dispositivo. Non sentirai mai più parlare di me. Mettiamo una scadenza a questo accordo, ti do 2 giorni. Vedrò quando aprirai questa e-mail. L'importo non è negoziabile. P.S. Non cercate di denunciare la cosa alla polizia. Uso TOR e Bitcoin che non possono essere rintracciati. Se fai qualche sciocchezza, distribuirò il video. Per favore, non incolpare me o te stesso per questo. Non si poteva sapere la telecamera stava filmando.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 22:19:21 UTC
type
blackmail scam
scammer/abuser
country
Belarus
description
терпение маленькой девочки кончилось, бегите люди) очередной мамкин хуцкер)
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 22:15:58 UTC
type
other
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): 3B3YKhRHj9Be4yoVmFECLYchQvmJyTgV8g На оплату у вас 50 часов,cg это более чем 2 суток, так что времени вполне достаточно. Отвечать мне бессмысленно - адрес генерируется автоматически, жаловаться тоже, письмо не может быть отслежено.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 21:56:09 UTC
type
other
scammer/abuser
LinkedIn Account in name of Lisa Faulkner amonst many other accounts i suspect
country
United Kingdom
description
Abuser has fake account(s) on LinkedIn, and has contacted me and pointed me to a ridiculous website claiming to deal with Bitcoin. Amongst the 1 million red flags, one company registration number on the site is for a company that liquidated 10 years ago and another is for a 60 year old real estate firm. The account boomingfxtrade.com is the site the scammers are using, see for yourself it's obviously a scam site. The deposit address they provided on LinkedIn Messenger. Seems like a relatively new type of scam where they pose as a crypto specialist (although not very knowledgeable), and then talk some jibberish promising returns, before asking me to deposit money to this address. The account claims they are from Albuquerque but she introduced herself as from Luxemburg. The website is hosted in USA but I am unsure as to where the scammers could be based, the English is good, although they come across as not very intelligent. But charming, and obviously use a photo of a pretty lady.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 21:50:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Qoinxlimited.com
country
Canada
description
Online investment company from Finland
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 21:48:19 UTC
type
sextortion
scammer/abuser
какой-то еблан
country
Russia
description
опять пидор спамит на мыло
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 21:46:33 UTC
type
sextortion
scammer/abuser
Carl Thompson
country
Israel
description
I am aware xxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2969. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 13UFNzPbenCxniyEzTgxseV3rBny3SDeUS [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 21:44:28 UTC
type
Phishing
scammer/abuser
country
Liberia
description
source
cryptscam
Site url
date
04 March 2021 Thursday. 21:40:48 UTC
type
sextortion
scammer/abuser
1HgwU9fboZcMrAwC9XGPtxqnZ4ofCipU8Z
country
Italy
description
Blackmail email, basically exactly the same email reported by other comments
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 21:27:07 UTC
type
sextortion
scammer/abuser
country
United States
description
U are not like a man who is unable to look for a lover for yourself. It is your passion to fondle your genitals or the issue is u? I am not criticizing men who have similar tendency, who I am to criticize you. Let's come to the point. Ur jerk off was recorded via ur web camera, and now I have good leverage on u. Using my prog I have accessed to ur social media and have downloaded all contact data from ur mail. Don't visit dubious sites lest you want to infect your device with a rogue app. I grant u 2 choices to solve this problem. U give money to me for me keeping quiet and for my work. 1Fby6wd56U6qwJKw3V2h1tndRsgE7GV7QQ Bitcoin, 1449 $. Though this job is not a very good one on earth, but as long as there are humans similar to you, I'll not be out of the job. Conversely, I'll publish the video where u jerk off on the web and share it with your loved ones. The decision is yours if you want to maintain your public image in the eyes of your family or be humiliated. There're 48 hours to send my remuneration as soon as you open this text, I will see when u read it thru remote connection. In case you flout me, in ninety six hours I'm gonna stand by my word and send your earth-shattering video clip to ur loved ones. Do not attempt to text me and beseech me, this email is hacked and soon the access to it will be denied.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 21:20:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
megawealthtrade.net
country
Australia
description
Alternate deposit address for megaealthtrade.net scam
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 21:14:29 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United States
description
Kept being told to send more and more money
source
bitcoinabuse
Site url