Cryptscam Abuse Explorer

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Last reports

date
29 July 2023 Saturday. 16:17:22 UTC
type
sextortion
scammer/abuser
Collen
country
United States
description
This is a sextortion scam do not interact with this address
source
bitcoinabuse
Site url
date
27 July 2023 Thursday. 12:53:27 UTC
type
sextortion
scammer/abuser
country
United States
description
I received 11 of these in succession. Received 3 in a row several days ago. Email has a different extension each time but it is always "JohnBlue@". URL unknown. Hi, today there are sadly some bad news for you. Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts, full control over your device and it also was possible to spy on you over your cam. If you think this is some bad joke, no, I know your password: I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 1200$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine. My Bitcoin (BTC) wallet is: 1NnKVByWGK6ivofJgvUfQca4VYNci55HYA Yes, that's how the wallet / address looks like, copy and paste it, it's (cAsE-sEnSEtiVE). I give you 3 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before, don't worry, I keep my promise. Next time make sure that your device got the newsest security updates. ClientMailID: 0785169
source
cryptscam
Site url
date
25 July 2023 Tuesday. 21:16:43 UTC
type
ransomware
scammer/abuser
https://carding-genie.cm/
country
United States
description
It is all a scam. They ask you to send money and never actually credit the account. They ask to click i have paid and send you to https://carding-genie.cm/916-2. I want a refund and i will hunt them down.
source
bitcoinabuse
Site url
date
25 July 2023 Tuesday. 21:14:06 UTC
type
ransomware
scammer/abuser
https://carding-genie.cm/
country
United States
description
SCAM => https://carding-genie.cm/916-2/ it is not a legit website
source
bitcoinabuse
Site url
date
25 July 2023 Tuesday. 13:28:13 UTC
type
ransomware
scammer/abuser
Hm renevue&customs
country
United States
description
Prevarom izgubio 10.26btc i ako sam platio blockchain oko 6000e
source
bitcoinabuse
Site url
date
24 July 2023 Monday. 13:23:41 UTC
type
blackmail scam
scammer/abuser
R.A.T (Remote Administration Tool)
country
United States
description
attempted email blackmail sextortion. claimed to have access to my accounts and recorded private activities. Threatens to release compromising photos and videos of a sexual nature unless a 1400 USD ransom is paid.
source
bitcoinabuse
Site url
date
24 July 2023 Monday. 13:21:47 UTC
type
blackmail scam
scammer/abuser
R.A.T (Remote Administration Tool)
country
United States
description
attempted email blackmail sextortion. claimed to have access to my accounts and recorded private activities. Threatens to release compromising photos and videos of a sexual nature unless a 1400 USD ransom is paid.
source
cryptscam
Site url
date
19 July 2023 Wednesday. 13:29:34 UTC
type
blackmail scam
scammer/abuser
email extortion
country
United States
description
recieved email scam claiming to have recorded compromising videos, threatened public disclosure of videos. demanded bitcoin in the amount of 1400 USD.
source
bitcoinabuse
Site url
date
19 July 2023 Wednesday. 13:25:26 UTC
type
blackmail scam
scammer/abuser
country
United States
description
received an email scam claiming to have recorded compromising videos, and threatened public disclosure of videos. demanded bitcoin in the amount of 1400 USD.
source
cryptscam
Site url
date
17 July 2023 Monday. 18:42:15 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 July 2023 Monday. 16:16:05 UTC
type
other
scammer/abuser
www.zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 July 2023 Monday. 16:16:04 UTC
type
other
scammer/abuser
www.zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 July 2023 Monday. 16:15:50 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 July 2023 Monday. 16:15:48 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 July 2023 Sunday. 16:16:09 UTC
type
other
scammer/abuser
www.zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 July 2023 Sunday. 16:16:07 UTC
type
other
scammer/abuser
www.zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 July 2023 Sunday. 16:15:55 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 July 2023 Sunday. 16:15:54 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 July 2023 Sunday. 12:55:29 UTC
type
other
scammer/abuser
elonsgate.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 July 2023 Sunday. 12:41:46 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url