Cryptscam Abuse Explorer

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Last reports

date
02 March 2023 Thursday. 12:50:25 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. 12:46:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Linda Michaela
country
United States
description
They gain access to someone's instagram account and start reaching out to that person's friends. They then refer to the other account as coach and make the conversation synchronous. They ask you to deposit money and that you will make profit that's 10X, then ask you to deposit 20X to be able to access your funds and with draw. They are using this website . https://legaledgetrade.com/ which is a mirror of http://www.globalcryptoassetpro.com/.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 12:44:50 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 12:34:56 UTC
type
sextortion
scammer/abuser
country
United States
description
Dear user of manissauto.com! 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.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 12:29:07 UTC
type
blackmail scam
scammer/abuser
"lgh0408"
country
United States
description
Same old scam, I hacked your account, solid dirt, pay me, blah blah blah. Wording is a bit different than before, I think.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 12:24:13 UTC
type
darknet market
scammer/abuser
Hackerforce
country
United States
description
Scammers in dark net
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 12:17:20 UTC
type
blackmail scam
scammer/abuser
country
United States
description
just blackmail
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 12:15:44 UTC
type
blackmail scam
scammer/abuser
Juanita Fernanda
country
United States
description
claim to be bitcoin trader agent
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 11:55:58 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Email in my spam folder that appeared to be sent by me
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 11:36:28 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Dear user of [domain] 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! etc.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 11:12:53 UTC
type
blackmail scam
scammer/abuser
[email protected] Said it was randomly generated. Country code: China
country
United States
description
Very similar text to others reported today
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 10:52:02 UTC
type
other
scammer/abuser
wietkopen.online
country
United States
description
Does not send products or reply
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 10:50:19 UTC
type
other
scammer/abuser
wietkopen.online
country
United States
description
Does not send products or reply
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 10:36:32 UTC
type
other
scammer/abuser
wietkopen.online
country
United States
description
Does not send products or respond
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 10:22:35 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. 10:21:25 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. 10:20:05 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. 10:13:10 UTC
type
ransomware
scammer/abuser
Mail
country
United States
description
Sextorsion
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 09:59:40 UTC
type
blackmail scam
scammer/abuser
...
country
United States
description
«Your Site Has Been Hacked» - „PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website an extracted your database“.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 09:58:56 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Extortion email claiming to have data on me that they will share if I don't pay over 1000 dollar to bitcoin wallet 19NodFVNkEnx9gnWaRXcm7m7XcRnBxUFrv
source
bitcoinabuse
Site url