Cryptscam Abuse Explorer

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Last reports

date
02 March 2023 Thursday. 16:42:01 UTC
type
other
scammer/abuser
showtesla.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 16:38:03 UTC
type
ransomware
scammer/abuser
thief
country
United States
description
thief thief thief thief thief thief thief
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 16:23:29 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Illegal email came from 37.111.176.30 (telenor.com.pk) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 16:22:08 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Illegal email came from 37.111.176.30 (telenor.com.pk) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 16:18:19 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
I'm a former employee of this exchange, the owners of this exchange is making a huge investment in planing of terrorattacks in Eastern European countries and East states of America. They work very close with terrorists groups who not only use this exchange frequently but also will handle these missions and make attacks possible. Kindly avoid all deals and transactions with this exchange.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 16:18:04 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. 16:17:15 UTC
type
other
scammer/abuser
shiba2x.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 16:15:54 UTC
type
other
scammer/abuser
teslatrue.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 15:23:56 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. 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. At the moment, I have harvested a solid dirt... on 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). 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. Transfer $1370 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. 15:22:37 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. 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. At the moment, I have harvested a solid dirt... on 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). 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. Transfer $1300 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. 15:20:46 UTC
type
blackmail scam
scammer/abuser
country
United States
description
he said either i give him $850 or he will give away all my passwords
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 15:18:11 UTC
type
ransomware
scammer/abuser
Desconocido
country
United States
description
Chantaje de dinero por información personal.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 15:11:09 UTC
type
ransomware
scammer/abuser
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 $1300 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. 14:05:11 UTC
type
blackmail scam
scammer/abuser
email received from open proxy at ip address 178.86.99.219
country
United States
description
yet another bullshit email from someone claiming to have hacked my system and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 13:59:11 UTC
type
blackmail scam
scammer/abuser
email received from open proxy at ip address 5.246.114.138
country
United States
description
yet another bullshit email from someone claiming to have hacked my system and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 13:57:54 UTC
type
blackmail scam
scammer/abuser
Mark
country
United States
description
He is blackmailing me with fake emails that i have to pay charges on Paypal via Bitcoin voucher in order the get my money. And i payed a lot of money, i didn’t receive my money back.He is comitting fraud and assaulting. He is doing this to more girls promising them that he will be sugar daddy and pay big amounts of money
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 13:56:53 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
Send mass emails claiming to have email credentials and to have hacked into personal computers, and demand $1,340 to be sent to their bitcoin wallet
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 13:44:19 UTC
type
sextortion
scammer/abuser
From spoofed email as I had sent it to myself
country
United States
description
Claims to have hacked me and have explicit videos of me. Demands 700$ in bitcoin.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 13:10:31 UTC
type
blackmail scam
scammer/abuser
Unknown spoofed my email address
country
United States
description
With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $750 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My Bitcoin(BTC) wallet address is: bc1qr7qas2w2snkrs63s0wds9rrczlys4nqj0hygcg
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 12:53:41 UTC
type
ransomware
scammer/abuser
Likely some troll in North Korea
country
United States
description
Some 'super hacker' claiming to have taken over the computer, more like some super wanker that just got their first computer. At least they bothered to use different text this time. Spam attempt made by some cretin
source
bitcoinabuse
Site url