Cryptscam Abuse Explorer

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Last reports

date
03 March 2023 Friday. 05:10:30 UTC
type
sextortion
scammer/abuser
Typical sextortion email
country
United States
description
Oh noes, they has hacked my cisco router
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 04:20:48 UTC
type
other
scammer/abuser
country
United States
description
Scammer pretends to be someone else via impersonation and claims you will receive a return on investment of over 100% if you transfer a minimum of $500 to their wallet.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 03:17:35 UTC
type
sextortion
scammer/abuser
Unspecified
country
United States
description
I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1320 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 03:13:59 UTC
type
sextortion
scammer/abuser
Who Knows?
country
United States
description
Blah, blah, hacked, blah, blah, porn, blah, blah.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 01:16:15 UTC
type
sextortion
scammer/abuser
Random false email adresss , each references "Cisco router, vulnerability CVE-2023-20026 and rootkit
country
United States
description
1 "I hacked your router" 2 "I acessed your camera and the websites you visit. 1. I don't use the kind or routers mentioned. 2. All but two of the devices I have don't have cameras and the 2 hat 2 habe electrical tape on them.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 01:10:58 UTC
type
other
scammer/abuser
btc-qr-code.se, crypto-qr-code.su
country
United States
description
Fake QR Code generator. It always shows the QR Code with the fraudsters crypto address, not yours! Beware of this scam! The Fake QR Generator websites: btc-qr-code.se (Phishing), crypto-qr-code.su (Phishing). The fraudsters bitcoin address is: 18gcvrjDju719nQNXhJxRAaw25Vj6M6i4W (Scam). The owner of this domain is a Russian which lives in Russia, his e-mail addresses are: [email protected] and [email protected], beware of this russian cyber criminal.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 00:46:55 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 00:46:50 UTC
type
blackmail scam
scammer/abuser
infinitepoolfinishes.com
country
Afghanistan
description
THIS IS EMAIL I RECEIVED: 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 One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If 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 $991 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: bc1q73lm30rgv6h9wy42y88t0r8prjh9l9pzpvvm9c You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) – your kinky video will end up being available to public right away. #Do not try searching for me – there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers. The following list contains things you should not be worried about: #That your money won’t reach my account. – Rest assured, the transactions can be tracked, hence once the transaction is complete, I will know about it, because I continuously observe all your activities (my trojan virus allows me to control remotely your devices, same as TeamViewer). #That I still will share your kinky videos to public after you complete money transfer. – Trust me, it’s pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let’s make this deal in a fair manner! Owh, one more thing…in future it is best that you don’t involve yourself in similar situations any longer! One last advice from me – recurrently change all your passwords from all accounts.
source
cryptscam
Site url
date
03 March 2023 Friday. 00:46:27 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 00:44:04 UTC
type
ransomware
scammer/abuser
this is all your fault
country
United States
description
Typical sextortion scam
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 00:40:27 UTC
type
blackmail scam
scammer/abuser
[181.64.66.78] (port=6028 helo=[190.238.59.62])
country
United States
description
Claimed to have hacked streetspirits.com and installed malware that let him see all my "Adult" activities. Pay $1350 to his bitcoin or he will send it to all my contacts.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 00:21:04 UTC
type
sextortion
scammer/abuser
unknown, mail came via 181.115.209.223 with forged From "[email protected]"
country
United States
description
Typical sextortion email, targeting email addresses in the craigslist.org domain
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 23:45:10 UTC
type
blackmail scam
scammer/abuser
trojan/email blackmail
country
United States
description
Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1qsavrtsnj4f4an3lj3gy8nrsfs7zyh63alkp3vw
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 23:29:44 UTC
type
ransomware
scammer/abuser
country
United States
description
I am a spyware software developer. Your account has been hacked by me couple months ago.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 22:55:55 UTC
type
sextortion
scammer/abuser
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
country
United States
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1350 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 22:29:37 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 22:26:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 22:19:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 22:18:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 22:17:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url