Cryptscam Abuse Explorer

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Last reports

date
08 October 2023 Sunday. 00:01:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
United States
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
source
cryptscam
Site url
date
07 October 2023 Saturday. 23:59:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
Indonesia
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach her on [email protected] if you are in same situation and you need help
source
cryptscam
Site url
Wallet address
date
07 October 2023 Saturday. 23:57:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
United Kingdom
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
source
cryptscam
Site url
date
07 October 2023 Saturday. 22:46:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed of $420,500 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact her on ‪+1 (520) 860‑3698‬ through WhatsApp and Email: [email protected]. she will recover your funds . She have goverment approval.
source
cryptscam
Site url
Coinstar.com
Wallet address
date
07 October 2023 Saturday. 06:29:31 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvest
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach her on [email protected] or WhatsApp: +14388003389 if you are in same situation and you need help
source
cryptscam
Site url
Toptrading.com
Wallet address
date
03 October 2023 Tuesday. 20:14:53 UTC
type
ransomware
scammer/abuser
Michael
country
United States
description
Beware of Hackers while trading on Bitcoin,I learnt this the hard way . As I was trading on Bitcoin on the 10th of September 2023, my account was hacked and my $107,000 that I was trading with disappeared in thin air I was devastated and in distress,I immediately started looking for ways on how I could recover my lost funds! I went through several ads and I came across an Ad on an Expert hacker (leeultimatehacker @ aol . com) after doing thorough research I noticed several people had gotten help from him and were actually happy after getting back all their lost funds, I personally inboxed several of them and they confirmed of the excellent service they received from (leeultimatehacker @ aol . com) that's when I made contact too and as advertised I am here to testify that he helped me recover all my $107,000 that I had lost.He also gave me tips on how to keep my bitcoin account safe from hackers. If in any case you have lost funds while trading on Bitcoin hurriedly contact (leeultimatehacker @ aol . com) his services are 100% guaranteed and he doesn't waste time with recovering what you lost.
source
cryptscam
Site url
date
02 October 2023 Monday. 04:53:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
United States
description
You would think i was was running mad or something, After i got scammed of 477,000 USD which was my entire life savings, my eyes opened to their gimmicks and i knew the whole investment thing they told me about was scam and they will never let me withdraw anything from my account which was showing fake millions which was not real money. This happened with a company named (Investomania). initially they let me withdraw 600 USD then they got me trapped in the hole since i thought it was real, i kept paying more and more tax and commission until i got run dry. Not until my colleague at work introduced me to her college friend which was now a hacker and does crypto recovery hacks. being skeptical, i contacted him after a few weeks to give it a try and luckily it only took us 2 days to recover everything i lost and he even recovered more from the scammers wallet which i deliberately gave to charity. i am urging anybody here in this comment section, if you have or is going through similar experience, kindly seek professional help if you know a hacker, if you don't then you can contact the guy who assisted me through his contacts bellow refundpolici (at) gmail (dot) com Whats app +1 ( 657 ) 2 6 2 4 4 8 2
source
cryptscam
Site url
www.capterra-net.com
date
28 September 2023 Thursday. 22:35:58 UTC
type
ransomware
scammer/abuser
Estafa
country
Afghanistan
description
Me saco la plata de lemon cash
source
cryptscam
Site url
bc1qk7cy0mazj3np7j3j8mslxwxtk7j8wnuynu360d
date
24 September 2023 Sunday. 19:07:24 UTC
type
sextortion
scammer/abuser
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of $800 to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1Q3THF2i28uR8QEfFkkUdEkZxfrWbyRsaG You can buy bitcoin here https://buy.bitcoin.com/ or choose another service. Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
cryptscam
Site url
date
21 September 2023 Thursday. 03:08:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
United States
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] or +1 438-800-3389 It is also important to be patient and really calm during the process .
source
cryptscam
Site url
date
21 September 2023 Thursday. 03:05:14 UTC
type
darknet market
scammer/abuser
Cityinvestgp
country
United States
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
source
cryptscam
Site url
date
21 September 2023 Thursday. 03:02:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
United States
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
source
cryptscam
Site url
date
19 September 2023 Tuesday. 22:05:57 UTC
type
sextortion
scammer/abuser
country
United States
description
Email received yesterday into down folder of a pwned hotmail account. Message content below: --- Hi, I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account {email_address} Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses. Hence, I guess by now you can already see the reason why I always remained undetected until this very letter... During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content. Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures. As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes. If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. There is still a solution to this matter, and here is what you need to do: You make a transaction of $750 to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1Q3THF2i28uR8QEfFkkUdEkZxfrWbyRsaG All you have is 60 hours and the countdown begins once this email is opened (in other words 2 days). Bye.
source
cryptscam
Site url
date
19 September 2023 Tuesday. 14:14:59 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
18 September 2023 Monday. 16:43:17 UTC
type
sextortion
scammer/abuser
country
Afghanistan
description
Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account (__email__). Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses. Hence, I guess by now you can already see the reason why I always remained undetected until this very letter... During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content. Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures. As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes. If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. There is still a solution to this matter, and here is what you need to do: You make a transaction of $250 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1Q3THF2i28uR8QEfFkkUdEkZxfrWbyRsaG All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days). The following list includes things you should remember and avoid doing: >> There's no point to try replying my email (since this email and return address were created inside your inbox). >> There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends. If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them) your nasty clip will be shared with public straight away. >> There's no point in looking for me too - it won't result in any success. Transactions with cryptocurrency are completely anonymous and untraceable. >> There's no point in reinstalling your OS on devices or trying to throw them away. That won't solve the issue, since all clips with you as main character are already uploaded on remote servers. Things that may be concerning you: >> That funds transfer won't be delivered to me. Breathe out, I can track down everything right away, so once funds transfer is finished, I will know for sure, since I interminably track down all activities done by you (my Trojan virus controls all processes remotely, just as TeamViewer). >> That your videos will be distributed, even though you have completed money transfer to my wallet. Trust me, it is worthless for me to still bother you after money transfer is successful. Moreover, if that was ever part of my plan, I would do make it happen way earlier! We are going to approach and deal with it in a clear manner! In conclusion, I'd like to recommend one more thing... after this you need to make certain you don't get involved in similar kind of unpleasant events anymore! My recommendation - ensure all your passwords are replaced with new ones on a regular basis.
source
cryptscam
Site url
date
12 September 2023 Tuesday. 15:20:09 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
12 September 2023 Tuesday. 07:47:54 UTC
type
scamsite
scammer/abuser
country
Russia
description
Обменник вор
source
cryptscam
Site url
https://cryptosmafia.com/
date
09 September 2023 Saturday. 09:17:51 UTC
type
ransomware
scammer/abuser
as
country
Afghanistan
description
ss
source
cryptscam
Site url
semos.com
date
07 September 2023 Thursday. 14:06:52 UTC
type
blackmail scam
country
Germany
description
Hallo! Ich bin ein professioneller Hacker und habe es erfolgreich geschafft, Ihr Betriebssystem zu hacken. Derzeit habe ich vollen Zugriff auf Ihre Geräte. Darüber hinaus habe ich heimlich alle Ihre Aktivitäten überwacht und Sie mehrere Monate lang beobachtet. Die Sache ist, dass Ihr Gerät mit schädlicher Spyware infiziert wurde, weil Sie zuvor eine Website mit Pornoinhalten besucht hatten. ╭ ᑎ ╮ Lassen Sie mich Ihnen erklären, was das bedeutet. Dank Trojaner- Viren kann ich vollständigen Zugriff auf Ihren Computer/Telefon oder jedes andere Gerät erhalten, das Sie besitzen. Das bedeutet, dass ich jederzeit ohne Ihre Erlaubnis absolut alles auf Ihrem Bildschirm sehen und die Kamera sowie das Mikrofon einschalten kann. Darüber hinaus kann ich auch auf Ihre vertraulichen Informationen sowie Ihre E-Mails und Chatnachrichten zugreifen und diese einsehen. Sie fragen sich vielleicht, warum Ihr Antivirenprogramm meine Schadsoftware nicht erkennen kann. Lassen Sie es mich für Sie aufschlüsseln: Ich verwende schädliche Software, die treiberbasiert ist. Dadurch werden die Signaturen alle 4 Stunden aktualisiert, sodass Ihr Antivirenprogramm die Anwesenheit des Virus nicht erkennen kann. Ich habe eine Videozusammenstellung erstellt, die auf der linken Seite die Szenen zeigt, in denen du glücklich masturbierst. während auf der rechten Seite das Video angezeigt wird, das Sie gerade angesehen haben..ᵔ.ᵔ Ich muss dieses Video lediglich an alle E-Mail-Adressen und Messenger-Kontakte der Personen weitergeben, mit denen Sie auf Ihrem Gerät oder PC kommunizieren. Darüber hinaus kann ich auch alle Ihre E-Mails und Ihren Chatverlauf öffentlich machen. Ich glaube, dass Sie dies auf jeden Fall vermeiden möchten. Folgendes müssen Sie tun: Überweisen Sie den Bitcoin-Gegenwert von 0,000046 von 5.000 EUR auf mein Bitcoin-Konto (Das ist eher ein einfacher Vorgang, den Sie online nachlesen können, falls Sie nicht wissen, wie das geht). Nachfolgend finden Sie meine Bitcoin-Kontoinformationen (Bitcoin- Wallet): 18eiQXQdF3WftbaxkNqNARMgb45mw7rr6W Sobald der erforderliche Betrag auf mein Konto überwiesen ist, werde ich alle diese Videos löschen und auch ein für alle Mal aus Ihrem Leben verschwinden. Bitte stellen Sie sicher, dass Sie den oben genannten Transfer innerhalb von 60 Stunden (2 Tage +) abschließen. Ich erhalte direkt nach dem Öffnen dieser E-Mail eine Benachrichtigung und der Countdown beginnt. Kontaktieren Sie mich per E-Mail [email protected] an [email protected] mit Betreff: (012VIP-RESTOREKEYPC4102934) Nach diesen Schritten erhalten Sie per E-Mail den Schlüssel und ein Entschlüsselungs-Tutorial. Vertrauen Sie mir, ich bin sehr vorsichtig, berechnend und mache nie Fehler. Wenn ich herausfinde, dass Sie diese Nachricht mit anderen geteilt haben, werde ich Ihre privaten Videos sofort veröffentlichen. Viel Glück!
source
cryptscam
Site url
date
06 September 2023 Wednesday. 14:36:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url