Cryptscam Abuse Explorer

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Last reports

date
02 March 2023 Thursday. 19:54:10 UTC
type
sextortion
scammer/abuser
Email scam
country
United States
description
Claims to have history of adult sites, blackmailing requesting $1644 or will leak all information to family.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 19:25:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 19:22:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 19:22:44 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I received an email that asked me to pay $1300 into to the Bitcoin address I provided unless he or she will publish my dirty photos.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 19:21:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 19:20:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 19:18:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 19:11:40 UTC
type
sextortion
scammer/abuser
Email Scam
country
United States
description
Email Scammer
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 18:57:15 UTC
type
sextortion
scammer/abuser
country
United States
description
Sextortion email from email address: [email protected] Usual pay up in 48hrs or else ;0)
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 18:50:11 UTC
type
other
scammer/abuser
shibaevent-x2.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 18:27:04 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
Wallet of otpfx scammers and terrorists
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 18:19:49 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
This exchange 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL is not only a big supporter of terrorists but it self a terror organization. They are investing in terrorattacks in several places in USA and Central Europe to achieve thier targets. Here are few adresses of terrorists who used this exchange frequently in last few weeks. 3MGneymLJoNG3RoEZZwG8ovuCV3Eowuhmy 32BFYfwZmVTuMFrdxksYabkDsT8jcaQzHP 36xsmTAbsjm7N9tjn4NotFTwzpckkkWPZS 3KDdZudr1vurDe8Hss2wUsTipKnrD1Ub Last one: 3E867v4T7ahFUGZbcfvKNNH7HJLEH8QSW3 Mh Despite several reports these terrorists had full support of this exchange
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 18:13:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
btc-mixer.se
country
United States
description
Fake Bitcoin Tumbler under the Phishing Domain "btc-mixer.se". The fraudsters bitcoin address is: bc1qr9me5t7excnrx6u4ctav7vtqghwhxr6ndufeys (Scam) Beware, do not use this fake service!
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 18:09:57 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 17:51:19 UTC
type
ransomware
scammer/abuser
Dipshit
country
United States
description
Same bullshit, different day.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 17:47:46 UTC
type
sextortion
scammer/abuser
country
United States
description
I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. P.S. Do not try to contact me (this is impossible, sender's address was randomly generated). I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 17:44:53 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Transfer $1380 to my Bitcoin cryptocurrency wallet
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 17:31:43 UTC
type
other
scammer/abuser
teslacrypto.online
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 17:28:57 UTC
type
other
scammer/abuser
backtesla.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 17:25:58 UTC
type
other
scammer/abuser
tesladrops.space
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url