Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Last reports

date
22 January 2021 Friday. 22:23:24 UTC
type
other
scammer/abuser
Legit RC Vendor USA
country
United States
description
I paid 350$ for a package just to never receive it or get a refund. I was scammed
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 22:16:33 UTC
type
ransomware
scammer/abuser
Lawrence Anderson
country
United States
description
Below is the full email: “I know ndfootball 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 $6754. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1DjbkpP1kjr1fWSXosXp1V66gD4Tfm8paU [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
22 January 2021 Friday. 21:53:06 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
Usual sextortion email
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 21:44:54 UTC
type
sextortion
scammer/abuser
country
Poland
description
Wiedziałem debilu ze masz coś z tym wspólnego, ukrywasz prawdziwe komentarze. Ludzie czytajcie wszystkie, ten mot czy młoty starają się ukryć swoimi gównianymi komentarzami albo jest/są upośledzelony/Eni. Prawda, nie wpłacajcie :)
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 21:41:41 UTC
type
ransomware
scammer/abuser
Malware
country
Italy
description
Noticed only now that 6 BTC are stolen from my wallet :(
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 21:20:41 UTC
type
darknet market
scammer/abuser
Darknet market
country
Germany
description
This address does not sent purchase items
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 21:19:09 UTC
type
ransomware
scammer/abuser
$1800
country
Nigeria
description
He scamed my client $1800
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 21:10:59 UTC
type
ransomware
scammer/abuser
fake, for sure
country
Slovenia
description
The idiot is explaining me that he recorded me on my camera. Very funny - I don't have a webcam ;-))
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 20:59:32 UTC
type
blackmail scam
scammer/abuser
Margot Lam <[email protected]>
country
United States
description
Email headers: Return-Path: <[email protected]> Received: from leimasin.iki.fi (leimasin.iki.fi [185.185.170.40]) by mailfront8-hki1.nebula.fi (Postfix) with ESMTPS id 2EB38401D for <xx>; Fri, 22 Jan 2021 22:46:04 +0200 (EET) Received: from javiela.iki.fi ([email protected] [185.185.170.41]) by leimasin.iki.fi (8.15.2/8.15.2) with ESMTPS id 10MKk0nm010632 (version=TLSv1.2 cipher=ECDHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO) for <xx>; Fri, 22 Jan 2021 22:46:00 +0200 (EET) Received: from mail173.gzonet.com (mail173.gzonet.com [203.88.192.173]) by javiela.iki.fi (8.15.2/8.15.2) with ESMTP id 10MKjvM8006525 for <xx>; Fri, 22 Jan 2021 22:45:59 +0200 (EET) Received: from [127.0.0.1] (unknown [119.199.192.12]) by mail173.gzonet.com (Postfix) with ESMTPA id 6BCD6643AD for <xx>; Sat, 23 Jan 2021 04:40:32 +0800 (CST) Date: Fri, 22 Jan 2021 23:40:33 +0300 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=UTF-8 Message-ID: <[email protected]> Subject: Hakkerit ovat tartuttaneet laitteesi. Tarkista yksityiskohdat heti! From: Margot Lam <[email protected]> To: xx X-Report-Abuse: [email protected] X-SG-ID: 3336 Errors-To: [email protected] X-Spam-Status: No, score=4.1 required=5.0 tests=IKI_FI_RECEIVED, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_DNSWL_LOW,RCVD_IN_SBL_CSS autolearn=disabled version=3.4.2 X-Spam-Level: **** X-Spam-Checker-Version: SpamAssassin 3.4.2 (2018-09-13) on leimasin.iki.fi
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 20:54:25 UTC
type
other
scammer/abuser
John louise / Greg peter
country
Philippines
description
He is scammer of Bitcoin
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 20:49:22 UTC
type
blackmail scam
scammer/abuser
country
Slovakia
description
Another scam Dobrý deň! Bohužiaľ, mám pre vás zlé správy. Pred niekoľkými mesiacmi som nezískal prístup k zariadeniu, ktoré používate na prehliadanie internetu. Od tej doby sledujem vašu aktivitu na internete. blaaaa blaaaa blaaa
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 20:48:27 UTC
type
blackmail scam
scammer/abuser
Frank Morgan
country
Ukraine
description
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 $5671. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 16g4GNUJ581C8xzC64CBzmxoPt84Xyr86z [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
22 January 2021 Friday. 20:39:37 UTC
type
sextortion
scammer/abuser
Billy Barnes
country
Netherlands
description
I know xxxxxxxxxxx is one of your passwords on day of hack...... message says in short: pay or video comes online
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 20:30:34 UTC
type
sextortion
scammer/abuser
country
Russia
description
Добрый день! У меня для вас плохие новости. 05.10.2020 - в этот день я взломал вашу операционную систему и получил полный доступ к вашей учетной записи. Конечно вы можете сменить пароль.. Но мой софт перехватывает каждый раз, когда вы его меняете. Как я это сделал: В программном обеспечении роутера, через который Вы выходили в интернет, было слабое место. Я просто взломал этот роутер и поместил на него свой вредоносный код. Когда Вы выходили в интернет, мой троян был установлен на ОС вашего устройства. После этого я сделал полную копию вашего диска (у меня есть вся ваша адресная книга, история просмотра сайтов, все файлы, номера телефонов и адреса всех ваших контактов). Месяц назад я хотел заблокировать ваше устройство и попросить небольшую сумму в биткоинах для разблокировки. Но я посмотрел сайты, которые вы регулярно посещаете, и был шокирован увиденным !!! Я Имею ввиду сайты для взрослых. Я хочу сказать - Вы большой извращенец. Ваши фантазии не имеют ничего общего с нормальным восприятием обычного человека. И у меня появилась идея .... Я сделал скриншот сайтов для взрослых, на которых Вы развлекаетесь (вы понимаете, о чем это, да?). После этого я сделал скриншоты как Вы весьма необычно себя удовлетворяете (используя камеру вашего устройства) и склеил их. Получилось потрясающе! Это впечатлит любого, тем более ваших знакомых! Я знаю, что вы не хотели бы показывать эти скриншоты своим друзьям, родственникам или коллегам. Я думаю, что $700(USD) - чрезвычайно маленькая сумма за моё молчание. Кроме того, я и так долго шпионил за вами, потратив много времени! Платите ТОЛЬКО в биткойнах! Мой кошелек BTC: 1A3wg26Q4xa3wDTWzuMYZ7RZUS5pQ4KNZ Вы не знаете, как использовать биткойны?
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 20:17:50 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Unsure of what address this even belongs to
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 20:15:11 UTC
type
sextortion
scammer/abuser
Ha utilizzato il mio indirizzo email
country
Italy
description
Tentativo di truffa.
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 20:08:16 UTC
type
sextortion
scammer/abuser
Email extortion scam
country
United States
description
Email extortion scam, claims router hack and wants bitcoin to prevent release of captured data.
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 20:04:35 UTC
type
sextortion
scammer/abuser
njrat
country
Netherlands
description
Hoi! Zoals je misschien hebt gemerkt, heb ik je een e-mail gestuurd vanuit je account. Dit betekent dat ik volledige toegang heb tot uw account. Ik kijk nu al een paar maanden naar je. Het feit is dat u met njrat bent geïnfecteerd via een site voor volwassenen die u hebt bezocht. Als u hier niet bekend mee bent, zal ik het uitleggen. Njrat geeft me volledige toegang tot en controle over uw apparaat. Dit betekent dat ik alles op je scherm kan zien, de camera en microfoon aan kan zetten, maar je weet er niets van. Ik heb ook toegang tot al uw contacten en al uw correspondentie. Ik heb een video gemaakt die laat zien hoe je jezelf bevredigt in de linkerhelft van het scherm, en in de rechterhelft zie je de video die je hebt bekeken. Met één muisklik kan ik deze video naar al je e-mails en contacten op sociale netwerken sturen. Ik kan ook toegang geven tot al uw e-mailcorrespondentie en messengers die u gebruikt. Als je dit wilt voorkomen, maak het bedrag van 1000 USD over naar mijn bitcoin-adres (als u niet weet hoe u dit moet doen, schrijf dan naar Google: "Koop Bitcoin"). Mijn bitcoin-adres (BTC Wallet) is: 1F4uPC1fvXsUQAwveABahuhFu5s94viYzd Na ontvangst van de betaling verwijder ik de video en hoor je me nooit meer. Ik geef je 48 uur om te betalen. Ik heb een bericht dat ik deze brief lees, en de timer zal werken als je deze brief ziet. Ergens een klacht indienen heeft geen zin omdat deze e-mail niet te volgen is zoals mijn bitcoin-adres. Ik maak geen fouten. Als ik merk dat je dit bericht met iemand anders hebt gedeeld, wordt de video onmiddellijk verspreid. Vriendelijke groeten!
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 20:00:30 UTC
type
ransomware
scammer/abuser
njrat
country
Morocco
description
my tablet to send information to server 4444.elitfilmizle.com
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 19:45:21 UTC
type
ransomware
scammer/abuser
ufc 257 live
country
Bangladesh
description
https://sites.google.com/view/ufc-257-reddit-free-stream/ https://sites.google.com/view/ufc-257-free-streams-reddit/ https://medium.com/the-she-rocks-awards/nominations-for-the-2021-she-rocks-awards-the-womens-international-awards-watch-online-tv-7ff73e9a95ce https://medium.com/the-she-rocks-awards/watch-2021-she-rocks-awards-the-womens-international-awards-23-january-2021-live-online-4k-hd-a0d1320c2614
source
bitcoinabuse
Site url