Cryptscam Abuse Explorer

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Last reports

date
29 June 2022 Wednesday. 02:56:01 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:55:35 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:55:15 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:54:55 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:54:32 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:53:54 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:53:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:52:52 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:52:31 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:40:51 UTC
type
sextortion
scammer/abuser
faked
country
United States
description
send 1190 or else
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:26:46 UTC
type
ransomware
scammer/abuser
ransomware mongodb
country
United States
description
All your data is a backed up. You must pay 0.043 BTC to 1Kz6v4B5CawcnL8jrUvHsvzQv5Yq4fbsSv 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com or https://buy.moonpay.io/ After paying write to me in the mail with your DB IP: [email protected] and/or [email protected] and you will receive a link to download your database dump.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 01:54:41 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Typical blackmail threat claiming to have spyware and embarrassing videos.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 01:23:32 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
There is an overdue payment under your name. Please, settle your debts ASAP.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 01:10:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Www.nuetralitycryptohub.com
country
United States
description
They pretend to be brokers and still the money
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 01:04:28 UTC
type
blackmail scam
scammer/abuser
Www.nuetralitycryptohub.com
country
United States
description
They took our money they pretend to be brokers and they take money and dissapier
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 00:58:40 UTC
type
ransomware
scammer/abuser
anonymous
country
United States
description
Email subject: There is an overdue payment under your name. Please, settle your debts ASAP.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 00:49:36 UTC
type
other
scammer/abuser
elon-doge.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 00:41:29 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 00:09:23 UTC
type
sextortion
scammer/abuser
country
United States
description
Me envio un correo dicendo que instalo un virus troyano en mis sistemas operativos en todos los dispositivos que utilizas para entrar en tus correos electrónicos. Todos los datos personales han sido copiados en mis servidores. Con un virus que le permite infiltrarse en mi sistema. Se trata de un virus multiplataforma con un VNC oculto. Funciona en iOS, Android, Windows y MacOS. Está encriptado para que su sistema no pueda detectarlo, borro sus firmas todos los días. Dice que me grabo mastubandome viendo porno y que enviara este vídeo entre todos mis contactos y conocidos, lo hara público en internet. Dicque que: "La solución es la siguiente: me envías 1300 dólares estadounidenses (en el equivalente en bitcoin al tipo de cambio en el momento de la transferencia de fondos) y eliminaré inmediatamente toda esta porquería de mis servidores. Después de eso, nos olvidaremos el uno del otro. Mi cartera de bitcoin para el pago: bc1qptqw3t5vsmsydw5cswpkxxglt3azclx3hja3ap Si no sabes cómo transferir dinero y qué es Bitcoin. Usa Google." Tengo 2 días hábiles para transferir el dinero. El temporizador se puso en marcha automáticamente. Recibo una notificación cuando se abre este correo electrónico. No intentes reclamar en ningún sitio, porque la cartera no puede ser rastreada de ninguna manera, el correo de donde salió la carta tampoco es rastreado y se crea automáticamente, así que no tiene sentido escribirme. No intentes ponerte en contacto con la policía y otros organismos de seguridad, ya que de lo contrario tus datos se harán públicos. Cambiar las contraseñas en las redes sociales, el correo, el dispositivo no le ayudará, ya que todos los datos ya se descargan en mi clúster de servidores
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 23:48:13 UTC
type
sextortion
scammer/abuser
No name
country
United States
description
I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. 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.
source
bitcoinabuse
Site url