Cryptscam Abuse Explorer

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Last reports

date
04 July 2022 Monday. 01:56:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Kovie capital
country
United States
description
If you lost money to online scam, there's a chance you can get it back if you send a detailed email and open a case with Assetsclaimback.com . They specialize in dealing with online scams and helping victims be reimbursed through the use of cyber analysis and careful research i came across them after kovie capital scammed me of $120,000
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 00:54:09 UTC
type
blackmail scam
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat. Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter...
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 00:43:44 UTC
type
other
scammer/abuser
elon-doge.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 00:43:21 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 00:37:25 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 00:14:07 UTC
type
blackmail scam
scammer/abuser
bc1q3dug8vwgtwrkjngwcgvdl40gvg03kd2lqhcga2
country
United States
description
ALARM - I'm hacked you and stolen you information and photo Hey 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. Some time ago I hacked you and got access to your email accounts Obviously, I have easily hack to log in to your email. Your password: One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus Let's settle it this way: You transfer $400 USD to me In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1q3dug8vwgtwrkjngwcgvdl40gvg03kd2lqhcga2 Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away.
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 00:09:37 UTC
type
darknet market
scammer/abuser
wain pharma
country
United States
description
This guy is a scammer
source
bitcoinabuse
Site url
date
04 July 2022 Monday. 00:06:10 UTC
type
ransomware
scammer/abuser
Spoof email
country
United States
description
Nigerian scammer saying he has videos of me haha! If he did, he certainly wouldn’t want money for it.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 23:49:49 UTC
type
blackmail scam
scammer/abuser
unspecified trojan
country
United States
description
subject: There is an overdue payment under your name. Please, settle your debts ASAP. Body: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. [snipped for brevity] However, don't worry, there is still a way to resolve this: You need to carry out a $1590 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. [snip]
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 23:45:05 UTC
type
sextortion
scammer/abuser
Spoof address
country
United States
description
Some idiot claims to have lewd material, of course they do not.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 23:16:30 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Here is an excerpt from the email: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 23:01:10 UTC
type
ransomware
scammer/abuser
ALARM - I'm hacked you and stolen you information and photo
country
United States
description
he says, he as stolen many information of me (photo,mail socialnetworks), and wil diffuse it to my contact, if y don't pay 400USD to this bitcoin count
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 22:58:32 UTC
type
sextortion
scammer/abuser
Noelle Hicks
country
United States
description
Hola. Esta es la última advertencia. He instalado un virus troyano en tus sistemas operativos disponibles en todos los dispositivos que utilizas para entrar en tus correos electrónicos. Todos los datos personales han sido copiados en mis servidores. Tengo acceso a tus mensajeros, redes sociales, correos electrónicos, historial de chat y lista de contactos. Mi virus me permite infiltrarme en tu sistema. Se trata de un virus multiplataforma con un VNC oculto. Funciona en iOS, Android, Windows y MacOS. Está encriptado para que su sistema no pueda detectarlo, borro sus firmas todos los días. Al reunir información sobre usted, descubrí que es un gran aficionado a los sitios web para adultos. Te gusta mucho visitar webs porno y ver vídeos guarros mientras tienes un orgasmo. Ya he hecho una captura de pantalla. Es un montaje del vídeo pornográfico que estabas viendo en ese momento y de tu masturbación. Su cara es claramente visible. Este video arruinará su reputación para siempre. Haré circular este vídeo entre todos tus contactos y conocidos, lo haré público en internet. Y además publicaré todos tus datos personales (llamadas, correspondencia, historial de visitas, tus fotos y vídeos personales, todos tus secretos serán de dominio público) Pondré todo lo que pude encontrar en tu dispositivo en la Internet pública. Creo que sabes lo que quiero decir. Esto va a ser un verdadero desastre para ti. Podría arruinar tu vida para siempre. No creo que quieras que eso ocurra. La solución es la siguiente: me envías 1050 dólares estadounidenses (en el equivalente en bitcoin al tipo de cambio en el momento de la transferencia de fondos) y eliminaré inmediatamente toda esta porquería de mis servidores. Después de eso, nos olvidaremos el uno del otro Mi cartera de bitcoin para el pago: bc1qu2edsvygw5c3ly9e99ykwfkglff9h27zrxgzpt Si no sabes cómo transferir dinero y qué es Bitcoin.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 22:01:03 UTC
type
sextortion
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
Normal sextortion
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 21:32:48 UTC
type
ransomware
scammer/abuser
119.2.125.183
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. etc,etc,etc
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 21:14:25 UTC
type
blackmail scam
scammer/abuser
Terrorist
country
United States
description
Coinabuser.com" is a scammer and supports these terrorists who planned terror attack in central Europe and America. Stay away from his fake advertisement which pulished by himself. He is a terrorist
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 21:13:51 UTC
type
blackmail scam
scammer/abuser
Terrorist
country
United States
description
Coinabuser.com" is a scammer and supports these terrorists who planned terror attack in central Europe and America. Stay away from his fake advertisement which pulished by himself. He is a terrorist
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 21:13:06 UTC
type
blackmail scam
scammer/abuser
Terrorist
country
United States
description
Coinabuser.com" is a scammer and supports these terrorists who planned terror attack in central Europe and America. Stay away from his fake advertisement which pulished by himself. He is a terrorist
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 21:12:09 UTC
type
blackmail scam
scammer/abuser
Terrorist
country
United States
description
Coinabuser.com" is a scammer and supports these terrorists who planned terror attack in central Europe and America. Stay away from his fake advertisement which pulished by himself. He is a terrorist
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 21:11:33 UTC
type
blackmail scam
scammer/abuser
Terrorist
country
United States
description
Coinabuser.com" is a scammer and supports these terrorists who planned terror attack in central Europe and America. Stay away from his fake advertisement which pulished by himself. He is a terrorist
source
bitcoinabuse
Site url