Cryptscam Abuse Explorer

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Last reports

date
19 June 2021 Saturday. 10:33:09 UTC
type
blackmail scam
scammer/abuser
[email protected]лср-жк-неопарк.рф
country
Russia
description
Хуесос дырявый, пидор гнутый, питух обоссаный. Все еще мечтает что ему подкину деньжат за спам - СКААААЗОЧНЫЙ ДОЛБОЁБ. На кол недоноска и с жечь, а пепел обоссать...
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 09:56:27 UTC
type
blackmail scam
scammer/abuser
No idea
country
Spain
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.co.uk as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. And so on…
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 09:18:50 UTC
type
other
scammer/abuser
https://forexcryptomining.com/customer.php
country
United States
description
I was told I can withdraw after purchasing Bitcoin through the site but can not withdraw my profit
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 09:13:57 UTC
type
sextortion
scammer/abuser
Jeffrey Ward
country
United Kingdom
description
Using an old leaked password claimed to have video of me watching porn and threatened to leak video to contacts unless a sum of in excess of 4000usd was paid to the above Bitcoin addresses
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 09:10:11 UTC
type
blackmail scam
scammer/abuser
Bitslead ([email protected])
country
Slovenia
description
On 4.4.2021 I invested in a crypto exchange called Bitslead: 1.75 BTC, which is on day 4.4. 2021 represented the equivalent of $ 57,060 x 1.75 BTC is $ 99,860.00. Then I bought 1339009 cryptocurrency COVs on Bitslead with the mentioned BTCs. Prior to that, in connection with the investment I contacted people with the name "Sabrina" tel. no. +44 7419 521842, I met on Tinder, and with the alleged "aunt" from Sabrina, whose name was supposed to be Wang Qianwen, tel. number +852 5160 5367. Bistlead has announced that trading will be open to the public on May 20, 2021. They then announced that trading would be publicly open on June 15, 2021. Prior to these dates, the sale of the COV was not possible. On June 15, 2021, the COV currency could not be sold on the Bistlead crypto exchange for BTC, ETH or USDT, as they had otherwise promised. On the same day, the Bitslead crypto exchange disappeared from the screen. The connection did not work and still does not work now. On June 15, 2021, before the Bitslead crypto exchange disappeared, I received an email address from one other address so that I could contact the phone number 00852 6483 9952 regarding the COV. I called the person. He didn't pick up the phone. He didn’t want to talk to me, he just wanted to write. She wrote me to reinvest 5,000 USDT to unlock the possibility that I could sell the COV. I wrote him that I would not do that and that he was a fraud and that I and the police would catch him and that he would go to jail. It is a big theft of my property and also the property of other investors in COV. I reported the theft to the police in Slovenia. I am asking anyone for help in detecting fraudsters. I ask that the international police and all law enforcement agencies be involved in the search for the perpetrators of the crime and whether the investors' property may be found somewhere. The police and law enforcement can contact me at any time. thanks for the help Pavel
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 09:08:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
trojan
country
Italy
description
sex estortion
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 08:45:45 UTC
type
sextortion
scammer/abuser
Not Stated
country
United Kingdom
description
As others have said, obviously fake sextortion email. Not even one of the good ones that has a previously used password. Ignored/deleted.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 08:10:05 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Says he has compromising footage and will send to contacts unless money is sent to this address.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 08:03:15 UTC
type
sextortion
scammer/abuser
country
Nigeria
description
You receive an email in which someone claims they have hacked into your accounts or devices and have nudes of you. The person threatens to send the nudes to all your contacts unless you pay them money. This is a scam and they are trying to panic or scare you into doing what they say.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 07:58:00 UTC
type
blackmail scam
scammer/abuser
country
Italy
description
Hi, I'm sorry but You need to know this: your internet activities had been tracked in last months. Yes, I know what you did. How has it happened? I had access to your email system it's easy today, so I was able to monitor your account After that I inserted a small software on your devices: being able to edit your email is a piece of cake. What this small software does? It records what happens on your PC. Nice, uh? This way I know what you were doing on Internet. Sure, I saved your contact list, chat history, email activities etcetera. Don't trust your antivirus: my trojan is good at hide himself. But you're not: Now I know you like adult websites, eh? ;) And you (touch yourself|masturbate a lot|made funny things} watching porn videos on those websites. You know... I recorded those moments. And it would be easy to share them with your friends, colleagues, partner. Funny, don't you think? Probably not for you, also considering what kind of videos you like, man! But there's a good news! You can avoid this. It's enough send me $2100 USD in bitcoin. And I'll forget about your dirty wacthing. I'll know when you'll do, I monitor your activitives, you know... Oh, sure, I'll delete my software from your systems. You can trust me: I didn't send videos until now, no? ;)
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 06:27:01 UTC
type
sextortion
scammer/abuser
country
Finland
description
Person wants money (1200 €) in 48 hours before publishing video about my pornografic behave (there is nothing). Language is bad Finnish.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 05:50:42 UTC
type
other
scammer/abuser
Paul
country
United States
description
Craigslist scam
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 05:39:54 UTC
type
sextortion
scammer/abuser
David Gray
country
Australia
description
Guy with from address [email protected] claims to have compromising footage from my webcam and will send it to my contacts unpless payment is made to this Bitcoin address.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 05:21:53 UTC
type
blackmail scam
scammer/abuser
FX Chasout inc
country
Nepal
description
Please give me my money sir
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 05:21:52 UTC
type
blackmail scam
scammer/abuser
FX Chasout inc
country
Nepal
description
Please give me my money sir
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 05:03:03 UTC
type
other
scammer/abuser
http://bit-gains.com
country
India
description
This company is related to https://forex-empire.ltd The owner of both companies is same who is promoting both companies whose contact no is +852 6237 1864 The same person told me to invest and I lost my 56760$
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 04:36:56 UTC
type
other
scammer/abuser
Bitslead
country
Germany
description
Pre-IPO coin and trading platform were a scam. Couldn't withdraw investments and lost crypto assets. "Bitslead" didn't go public, now their website is down and URL shows "502 Bad Gateway".
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 04:30:46 UTC
type
blackmail scam
scammer/abuser
scammer
country
Russia
description
complaint against the owner of the wallet Когда: 19 июня в 07:25 От кого: Вам важное письмо! [email protected] 3дрaвcтвуйте! У меня для Вас плохие новости. Порносайты - это весело. Но иногда они могут приносить и неприятности. В общем-то сайты для взрослых, которые вы посещаете и стали ключом к вашим данным. Да, ваш девайс и всё периферийное оборудование под моим кнотролем Я залил специальный код , который каждые несколько часов обновляет свои сигнатуры, чтобы программы, которые вы испульзуете для защиты, не могли его распознать. Он дает мне возможность управлять вашим камерой и микрофоном. Кроме того, у меня есть все копии данных, включая фотографии, социальные сети, переписки и контакты. Недавно у меня возникла отличная идея: Я сообразил сделать homevideo, где видно как вы удовлятворяете себя при просмотре всяких непристойностей. Не сомневайтесь, что я могу буквально в пару кликов мыши разослать это homevideo по всем вашим контактм. Я думаю вы бы хотели не допустить подобного развития событий. Поэтому, я хочу предложить вам сделку: Вы мне 650 вечнозелёных американских долларов, а я удаляю все материалы и мы забыли друг о друге. Поверьте, это очень скромная сумма за мои труды. Средства необходимо переводить на мой кошелек βitkoin Вот его реквизиты - 38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs Если вдруг Вы не знаете как пополнить такой кошелёк, просто загуглите. Вот в этом точно нет ничего сложного. На оплату у вас 50 часов, это более чем 2 суток, так что времени вполне достаточно. В e-mail был встроен таймер (authenticator id 487133 ), который начнёт отсчёт, после того как Вы откроете его и я буду знать сколько времени у Вас осталось Писать обратно бессмысленно - адрес генерируется автоматически, жаловаться тоже - это чревато. Если я узнаю, что вы каким-то образом поделились этим e-mail - homevideo будет немедленно распространено. Следующий раз будьте внимательнее, не обижайтесь и удачи Вам.
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 04:14:17 UTC
type
sextortion
scammer/abuser
woowun.com (v157-7-131-253.myvps.jp [157.7.131.253])
country
Japan
description
どうも、こんにちは。 まずは自己紹介をさせていただきますね。私はプロのプログラマーで、自由時間ではハッ キングを専門にしております。 今回残念なことに、貴方は私の次の被害者となり、貴方のオペレーティングシステムとデ バイスに私はハッキングいたしました。 数ヶ月間、貴方を観察してきました。 端的に申し上げますと、貴方がお気に入りのアダルトサイトに訪問している間に、貴方の デバイスが私のウイルスに感染したのです。 このような状況に疎い方もいらっしゃいますので、より細かく現状を説明いたします。 トロイの木馬により、貴方のデバイスへのフルアクセスとコントロールを私は獲得してい ます。 よって、貴方の画面にあるもの全てを閲覧、アクセスすることができ、カメラやマイクの ON/OFFや、他の様々なことを貴方が知らない間に行うことが可能です。 その上、貴方のソーシャルネットワークやデバイス内の連絡先全てにもアクセスを行いま した。 なぜ今までウイルス対策ソフトが全く悪質なソフトウェアを検出しなかったんだろうとお 考えではないかと思います。 実は、私のスパイウェアは特別なドライバを利用しており、頻繁に署名が書き換えられる ため、貴方のウイルス対策ソフトでは捕らえられなかったのです。 画面の左側では貴方がご自分を楽しませている様子、そして右側ではその時に視聴されて いたポルノ動画を表示するようなビデオクリップを作成いたしました。 マウスを数回クリックするだけで、あなたの連絡先やソーシャルメディアのお友達全員に 転送することができます。 この動画を公開アクセスのオンラインプラットフォームにアップロードしたら貴方は驚く かもしれませんね。 朗報は、まだ抑止することができることです。 ただ 30万円 相当のビットコインを私のBTCウォレットに送金いただくだけで止められま す(方法がわからない方は、オンライン検索すれば、段階ごとに方法を説明した記事が沢 山見つけられるはずです)。 私のビットコインウォレット(BTC Wallet):3LCkbhaeayzSKV4R8c2EomZ3aHuo5CTFUr
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 04:03:46 UTC
type
ransomware
scammer/abuser
[email protected]онлайн-призы-здесь.рф
country
Russia
description
когда же успокоются эти гомосеки?
source
bitcoinabuse
Site url