Cryptscam Abuse Explorer

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Last reports

date
31 January 2023 Tuesday. 00:38:40 UTC
type
other
scammer/abuser
elon-doge.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 00:34:23 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 00:11:08 UTC
type
blackmail scam
scammer/abuser
fake email From: thru Microsoft Azure
country
United States
description
Extortion email claiming to have taken over your computer and all your personal documents/videos will be made public unless you send Bitcoin. ============ Greetings! I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ... You transfer $1594 USD to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine. You need to send that amount here Bitcoin wallet: 18q3uQemfBRAaH1yQ5a9LhdC9pyqZgBHKJ
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 00:00:40 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Usual sextortion - quoting fake email addresses and apparently from Brazil
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 23:42:15 UTC
type
other
scammer/abuser
https://twitter.com/Sheya_chisenga?t=LCECKb_EY84toFjeA7LPaw&s=09
country
United States
description
Swindler of $1200
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 22:57:48 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sent in spam extortion email
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 22:13:49 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Usual story, has gained access to my devices, found me watching porn, will share videos recorded on my camera to contacts lists etc of I don't pay an amount to his bitcoin account.
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 22:06:53 UTC
type
blackmail scam
scammer/abuser
scammers
country
United States
description
snip... With help of that software, I can gain access to all controllers in your devices (such as video camera, keyboard and microphone). As result, I downloaded to my remote cloud servers all your personal data, photos and other information including web browsing history. Likewise, I have complete access to all your social networks, messengers, chat history, emails, as well as contacts list. My intelligent virus unceasingly refreshes its signatures (due to its driver-based nature), and hereby stays unnoticed by your antivirus software. Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... While collecting information related to you, I had also unveiled that you are a true fan of porn sites. You truly enjoy browsing through adult sites and watching horny vids, while playing your dirty solo games. Bingo! I also recorded several filthy scenes with you in the main focus and montaged some dirty videos, which demonstrate your passionate masturbation and cum sessions. In case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives. Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public. I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you. snip..
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 22:02:09 UTC
type
sextortion
scammer/abuser
country
United States
description
Me esta amenazando con subir fotos editadas, privadas que supuestamente me robo.
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 21:58:30 UTC
type
darknet market
scammer/abuser
Terrorists
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
30 January 2023 Monday. 21:56:38 UTC
type
blackmail scam
scammer/abuser
country
United States
description
A scam investment company stealing peoples money
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 21:21:53 UTC
type
darknet market
scammer/abuser
Drugs
country
United States
description
Drug dealer!
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 21:19:42 UTC
type
sextortion
scammer/abuser
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
country
United States
description
Stupid people from India
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 21:18:56 UTC
type
ransomware
scammer/abuser
country
United States
description
Our company recieved a demand for $3,500 in Bitcoin to be paid for the return of our website database that contains customer names and emails.
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 21:18:12 UTC
type
blackmail scam
scammer/abuser
Payment associated to your account
country
United States
description
Spam email
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 21:07:31 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
Scammer email for an extoro of 950 €
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 20:49:11 UTC
type
sextortion
scammer/abuser
Payment associated to your account
country
United States
description
Bingo! I also recorded several filthy scenes with you in the main focus and montaged some dirty videos, which demonstrate your passionate masturbation and cum sessions. In case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives. Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public. I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you. Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. That is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time. In event that you have no idea about means of buying and transferring bitcoins ? don't hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.). My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE I have allocated 48 hours for you to do that, and the timer started right after you opened this very email (2 days to be exact).
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 20:37:26 UTC
type
other
scammer/abuser
Unknown
country
United States
description
Device may have been exploited and funds were stolen from Exodus wallet.
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 20:22:26 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://digitalserviceport.org) 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
30 January 2023 Monday. 20:21:14 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://digitalserviceport.org) 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