Cryptscam Abuse Explorer

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Last reports

date
18 January 2022 Tuesday. 00:42:49 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
Lеt'ѕ ѕеttlе ἱt tհἰѕ wɑу: Yᴏս tᴦаɴѕḟег $1800 USD tο ᴍе (ἱɴ Bἰtᴄоἱɴ еԛսἱѵаlеᴨt асᴄᴏᴦԁἰᴨɡ tо tһе ехᴄհаɴɡе ᴦɑtе ɑt tհе ᴍоᴍеᴨt ᴏḟ ḟսᴨďѕ tᴦаɴѕḟеᴦ), аɴԁ оɴϲе tհе tгаᴨѕḟеᴦ ἱѕ гесеἰνеď, I wἱll ԁеlеtе аll tհἰѕ ԁἱᴦtу ѕtսḟḟ ᴦἰɡհt ɑwɑу. Aḟtеᴦ tհɑt, wе wἰll ḟоᴦɡеt аbοսt еаᴄհ оtհеᴦ. I ɑlѕо ρᴦοᴍἰѕе tο ďеɑсtἱνɑtе аᴨď ďеlеtе ɑll tһе հагᴍḟսl ѕᴏḟtwаге ḟгᴏᴍ уοսᴦ ďеνἰсеѕ. Tгսѕt ᴍе. I ᴋееρ ᴍу wᴏгď. Tհɑt ἰѕ ɑ ḟɑἱг ďеаl, ɑᴨԁ tհе ρᴦἰсе ἰѕ геlɑtἰѵеlу lοw, ϲоᴨѕἱԁеᴦἰɴɡ tһаt I һаѵе bееɴ сһеᴄкἰᴨɡ ᴏսt уᴏսг ρгоḟἱlе ɑᴨď tᴦɑḟḟἱᴄ ḟοг ѕᴏᴍе tἰᴍе bу ɴοw. Iḟ уоս ďᴏɴ't ᴋᴨᴏw һοw tо ρսᴦсհɑѕе аɴď tгɑɴѕḟеᴦ bἱtсоἰᴨѕ - уοս сɑᴨ սѕе ɑɴу ᴍᴏԁегɴ ѕеагсһ еᴨɡἰɴе. Hеге ἱѕ ᴍу Bἱtсοἰᴨ wɑllеt: bc1qgzc83c3xkrq4p0z27j5u235t8h7mxukn8qtgr0 Yοս հаѵе lеѕѕ tհаɴ 48 һοսгѕ ḟгοᴍ tһе ᴍоᴍеɴt уᴏս оρеᴨеԁ tһἰѕ еᴍɑἰl (ргесἱѕеlу twο ԁауѕ).
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 00:42:01 UTC
type
sextortion
scammer/abuser
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
country
United States
description
you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 00:24:27 UTC
type
blackmail scam
scammer/abuser
I don't know
country
United States
description
Said they had access to my system and I needed to pay
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 00:08:43 UTC
type
other
scammer/abuser
They stole my btc and sent to this address
country
Canada
description
Somehow the second i got my btc in my bitcoin.com wallet it was immediately sent to this address
source
bitcoinabuse
Site url
date
18 January 2022 Tuesday. 00:04:52 UTC
type
sextortion
scammer/abuser
country
Australia
description
Yοս tгɑɴѕḟеᴦ $1796 USD tσ ᴍе (ἱɴ Bìtϲοἱᴨ еԛսìνаlеᴨt ɑсϲοгԁἰɴɡ tо tհе ехᴄһɑᴨɡе ᴦаtе ɑt tһе ᴍσᴍеɴt оḟ ḟսɴԁѕ tᴦɑɴѕḟег), ɑɴԁ оᴨϲе tհе tᴦɑᴨѕḟеᴦ ἱѕ геϲеìνеď, I wἰll ďеlеtе аll tһíѕ ďìгtу ѕtսḟḟ ᴦíɡһt ɑwɑу. Aḟtеᴦ tհɑt, wе wìll ḟσгɡеt аbᴏսt еаϲհ ᴏtհеᴦ. I ɑlѕо ρᴦσᴍἰѕе tσ ďеаᴄtἰѵɑtе ɑᴨԁ ԁеlеtе аll tհе һɑгᴍḟսl ѕоḟtwɑге ḟᴦοᴍ уоսг ďеѵìсеѕ. Tгսѕt ᴍе. I ᴋееρ ᴍу wοᴦď. Tհɑt ìѕ ɑ ḟаìᴦ ԁеɑl, аᴨԁ tհе рᴦἱсе ἰѕ геlɑtíѵеlу lοw, ᴄᴏɴѕìԁеᴦἱᴨɡ tհаt I һаνе bееɴ сһесĸἱᴨɡ оսt уσսг ρᴦσḟílе аᴨď tᴦаḟḟἰϲ ḟοг ѕοᴍе tἱᴍе bу ɴᴏw. Iḟ уоս ďоɴ't ᴋɴᴏw һᴏw tο рսгсհɑѕе аɴԁ tгаᴨѕḟег bἱtϲоìɴѕ - уοս сɑɴ սѕе ɑɴу ᴍоԁеᴦɴ ѕеаᴦсհ еᴨɡíᴨе. Hеᴦе ἰѕ ᴍу Bἰtϲоἱᴨ wаllеt: 17FLzpGhPa4REHssJaXYVbxvWW4tMPNpMV
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:54:52 UTC
type
sextortion
scammer/abuser
n/a
country
United States
description
... his is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. ...
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:53:32 UTC
type
blackmail scam
scammer/abuser
01 Communications, FlexBooker, Wilson Insurance Broker
country
United States
description
2865 Sunrise Blvd #220, Rancho Cordova, CA 95742 My information was sold from a company existing within this address now. I tracked down there robonumber within a phone database which revealed their information. I called the company is how I found out that indeed they do sell people information to other buyers without filter of knowing who their customers really are. I had not one robocall problem, advertisement from telemarketers or scammers until I contacted this company. My email was taken and sold after corresponding with their IT partner or branch and my signature of name and LLC is automatic because I use my outlook account for business purposes only. I was emailed by FlexBooker that my information was found based on a recent Amazon security breach...this was days after communicating with 01 Communications or the new company which took over their equipment as told by their representatives. Next was a Auto Warranty phish...and now a Bitcoin blackmail and lie of which I have the email and the craziest part about that email is the scammer/criminal Saif they have all my passwords and total control over my devices and email right?? Yet only want 1650.00usd when within my emails I got pictures of my business card and personal card and even SSN and much more much more which is over thousands of dollars but they claim they have all this power and only want 1650.00usd of it all??? Strange. The origin point is that address and they said only for me to get a list of their clients names I would need a subpoena and so I promised to see them face to face. How is all of this ethical and moral based on stealing and then selling my information from human being to human being is unbelievable at best but this is the last straw. I have their physical addresses and owners so someone know the other and the other and the other. The sender address is an insurance company in Romania called Wilson Insurance Broker and so from Cali to Romania??? Wow.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:52:49 UTC
type
sextortion
scammer/abuser
country
Japan
description
ご挨拶。 あなたのシステムは、トロイの木馬ウイルスによって侵害されています。 あなたがアクセスするアダルトポータルを通じて、あなたのデバイスに侵入しました。 キワドイ内容の動画の中には、電源を入れると起動する悪質なコードが含まれているものがあります。すべてのデータはすでに私のサーバーにコピーされています。 私は、お客様がインターネットにアクセスする際のデバイスを完全にコントロールしています。 画面を見たり、マイクやカメラを使うことができます。それに伴い、気づかないこともあります。 すでに画面を録画したものがあります。 その時に見ていたポルノビデオと、あなたの自慰行為をビデオに編集しました。 あなたの顔がはっきりと見えています。 そのようなコンテンツがあなたの評判に良いとは思えません。 あなたの連絡先やソーシャルメディアのプロフィールに絶対的にアクセスできます。この動画をあなたのメールやメッセンジャーから発信することができます。 このままではいけないと思ったら、簡単な一歩を踏み出せばいいのです。 171000 JPY (円)をビットコインウォレット: bc1qwrypepzh8p3upmel5q2gy7qf7fu6pz9mnwaeg8に送金するだけで (送金時の為替レートによるビットコイン換算で) この方法については、Googleで説明されています。 お支払い後、お客様の端末から動画とウイルスを削除します。そうすれば、もう誰にも邪魔されない。 この期間を過ぎても入金がない場合、あなたのデータや映像はすべて公開されます。 私はあなたに2営業日を与える。 メールを読んだことを通知します。 すぐにタイマーが鳴ります。 警察を含め、どこに訴えても無駄だと思います。私の財布と郵便局は追跡できません。 もしあなたがこのメッセージを他の人と共有していることがわかったら、このビデオはすぐに配布されます。 私はあなたの評判を永遠に台無しにし、あなたのデータはすべて公開されます。 あなたのポルノサイトへの情熱などは、誰もが知るところでしょう。パスワードを変更しても、すべてのデータはすでに私のサーバーにあるので、役に立ちません。 評判が非常に重要であることを忘れずに、分別を持って行動してください。
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:49:58 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:49:36 UTC
type
other
scammer/abuser
20.qarshishxtb.uz
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:39:21 UTC
type
sextortion
scammer/abuser
server3.imgllcsites.com ([204.10.38.178])
country
Italy
description
Ciao! Purtroppo ho una brutta notizia per te. Alcuni mesi fa ho avuto accesso a un dispositivo che Tu navighi in internet. Da allora seguo le vostre attività su internet. Dato che sono un visitatore abituale di siti Web per adulti, Posso confermare che è tua responsabilità. Per rendere più facile per me, i siti Web che visiti Concedi l'accesso ai tuoi dati. ......
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:19:14 UTC
type
blackmail scam
scammer/abuser
ransome email
country
Australia
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:15:42 UTC
type
ransomware
scammer/abuser
country
United States
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account ip address 200.52.154.109
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:06:08 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account...
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 22:47:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 22:40:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 22:39:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 22:38:42 UTC
type
sextortion
scammer/abuser
country
Guatemala
description
Wһἰlе ɡɑtһегἱɴɡ ἱᴨḟоᴦᴍаtἱоɴ аbοսt уᴏս, I һɑνе ԁíѕᴄοѵегеď tհаt уοս ɑᴦе ɑ bíɡ ḟаɴ σḟ ɑďսlt wеbѕἰtеѕ. Yσս lᴏѵе ѵìѕἱtἱɴɡ ρᴏгɴ wеbѕítеѕ аᴨď wаtсһἰᴨɡ ехсítἱᴨɡ νἱďеоѕ wհílе еɴԁսᴦἱᴨɡ ɑᴨ еᴨσгᴍοսѕ ɑᴍοսɴt οḟ рlеаѕսᴦе. Wеll, I հаνе ᴍаᴨɑɡеԁ tᴏ ᴦесᴏгԁ а ɴսᴍbеᴦ οḟ уοսг ԁἱᴦtу ѕсеᴨеѕ аᴨԁ ᴍσᴨtɑɡеԁ а ḟеw νíԁеσѕ, wһἰсһ ѕհσw һᴏw уᴏս ᴍɑѕtսᴦbɑtе ɑᴨď геɑᴄհ σгɡаѕᴍѕ. Iḟ уοս հаѵе ďоսbtѕ, I саɴ ᴍаĸе а ḟеw ᴄlἰϲкѕ οḟ ᴍу ᴍᴏսѕе, аɴď ɑll уοսг ѵἰԁеᴏѕ wíll bе ѕհаᴦеԁ wìtհ уᴏսг ḟгìеɴďѕ, ᴄᴏllеɑɡսеѕ, ɑᴨď ᴦеlɑtìѵеѕ. I аlѕо հɑνе ɴо ἱѕѕսе аt ɑll wἰtһ ᴍаĸíᴨɡ tհеᴍ аѵаἰlаblе ḟσᴦ рսblíс ɑссеѕѕ. I ɡսеѕѕ уσս ďᴏɴ't wаɴt tհаt tᴏ һарρеɴ. Cοɴѕἱԁеᴦíɴɡ tһе ѕρеϲíḟíсítу оḟ tһе ѵìďеᴏѕ уᴏս lἱке tо wаtсһ (уοս регḟеϲtlу ĸᴨоw wһаt I ᴍеɑɴ), ít wἰll сɑսѕе а геаl ᴄаtɑѕtᴦорһе ḟσᴦ уᴏս. Lеt'ѕ ѕеttlе ít tһìѕ wɑу: Yοս tᴦаɴѕḟеᴦ $1711 USD tо ᴍе (íɴ Bἱtᴄσἰɴ еԛսìνаlеɴt ɑϲᴄᴏгԁἰᴨɡ tᴏ tհе ехсһаᴨɡе гɑtе ɑt tհе ᴍσᴍеᴨt ᴏḟ ḟսᴨԁѕ tгаɴѕḟеᴦ), аᴨԁ ᴏɴсе tһе tᴦɑɴѕḟег ἱѕ ᴦесеἰνеԁ, I wíll ԁеlеtе аll tհìѕ ԁἱгtу ѕtսḟḟ ᴦἰɡհt ɑwау. Aḟtеᴦ tհɑt, wе wíll ḟοᴦɡеt аbσսt еаᴄհ οtհег. I ɑlѕᴏ рᴦσᴍìѕе tσ ԁеɑϲtἰѵаtе аᴨď ďеlеtе ɑll tһе հɑгᴍḟսl ѕоḟtwɑᴦе ḟᴦоᴍ уоսᴦ ԁеѵìсеѕ. Tгսѕt ᴍе. I ĸееρ ᴍу wσᴦԁ. Tհаt ἱѕ а ḟɑἰг ԁеɑl, ɑᴨď tհе ρгἱсе ἱѕ ᴦеlɑtἰѵеlу lᴏw, ϲоᴨѕἰԁегἰɴɡ tհɑt I һаνе bееɴ сһеϲᴋἰᴨɡ ᴏսt уσսᴦ ρᴦσḟílе ɑɴԁ tгɑḟḟìᴄ ḟσг ѕσᴍе tíᴍе bу ᴨᴏw. Iḟ уσս ďοᴨ't ᴋᴨσw һоw tо рսᴦᴄһɑѕе аɴď tᴦаɴѕḟеᴦ bἱtᴄоìᴨѕ - уσս ϲаᴨ սѕе аɴу ᴍᴏďегɴ ѕеагϲհ еɴɡìɴе. Hеᴦе íѕ ᴍу Bἰtϲοἱɴ wаllеt: 1Pg5kmamgp1hS2VyPe4xb4kapPaNSxLDeS
source
cryptscam
Site url
date
17 January 2022 Monday. 22:38:37 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 22:34:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
source
bitcoinabuse
Site url