Cryptscam Abuse Explorer

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Last reports

date
19 March 2023 Sunday. 00:46:09 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 March 2023 Saturday. 23:26:55 UTC
type
sextortion
scammer/abuser
JohnBlue
country
Canada
description
Hi, today there are sadly some bad news for you. Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts, full control over your device and it also was possible to spy on you over your cam. If you think this is some bad joke, no, I know your password: xxxxxxxxxxx I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 900$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine. My Bitcoin (BTC) wallet is: bc1qtnh43ae8ur89d62y99gseejf7ud4zvrcntxzmx Yes, that's how the wallet / address looks like, copy and paste it, it's (cAsE-sEnSEtiVE). I give you 3 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before, don't worry, I keep my promise. Next time make sure that your device got the newsest security updates.
source
cryptscam
Site url
date
18 March 2023 Saturday. 18:45:28 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 March 2023 Saturday. 17:31:56 UTC
type
other
scammer/abuser
tesla-lnvest.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 March 2023 Saturday. 17:18:10 UTC
type
other
scammer/abuser
cryptoteslax.space
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 March 2023 Saturday. 17:18:08 UTC
type
other
scammer/abuser
cryptoteslax.space
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 March 2023 Saturday. 16:55:03 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Recibí un correo en mi dirección de mi universidad diciendo que si no le pagaba, iba a publicar en todas mis redes un video falso mío
source
cryptscam
Site url
date
18 March 2023 Saturday. 16:34:22 UTC
type
other
scammer/abuser
elon-tesla-giveaway.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 March 2023 Saturday. 16:17:16 UTC
type
other
scammer/abuser
www.tesla.coinagemutual.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 March 2023 Saturday. 15:16:05 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
18 March 2023 Saturday. 12:47:52 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 March 2023 Saturday. 06:47:35 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 March 2023 Saturday. 00:46:04 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 March 2023 Friday. 18:48:05 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 March 2023 Friday. 17:43:09 UTC
type
other
scammer/abuser
tesla-lnvest.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 March 2023 Friday. 17:41:02 UTC
type
other
scammer/abuser
foxtesla.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 March 2023 Friday. 17:26:15 UTC
type
other
scammer/abuser
cryptoteslax.space
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 March 2023 Friday. 17:26:13 UTC
type
other
scammer/abuser
cryptoteslax.space
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 March 2023 Friday. 16:41:17 UTC
type
other
scammer/abuser
elon-tesla-giveaway.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 March 2023 Friday. 16:17:28 UTC
type
other
scammer/abuser
www.tesla.coinagemutual.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url