Cryptscam Abuse Explorer

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Last reports

date
17 January 2022 Monday. 20:23:54 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:23:37 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:23:19 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:22:58 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:22:26 UTC
type
sextortion
scammer/abuser
Timothy Perez
country
Canada
description
Just a pile of garbage like everybody eles
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:19:20 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Email threat to expose personal data from compromised personal computers.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:16:57 UTC
type
sextortion
scammer/abuser
country
United States
description
Sextortion SCAM. Claims to have installed software that can view audio and video and supposedly caught someone masturbating on video, except NONE of our work computers have microphones or webcams. SCAM!
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for funds and KYC documents
source
cryptoscamdb
Site url
http://bithextrade.com
date
17 January 2022 Monday. 20:11:02 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Hosting a malicious browser extension down (CCB - same as https://medium.com/mycrypto/ef9c10f0128f - see https://twitter.com/sniko_/status/1116123334830374918
source
cryptoscamdb
Site url
http://backxcoin.com
date
17 January 2022 Monday. 20:11:02 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site - usd payments though free-kassa.ru merchant id 158563
source
cryptoscamdb
Site url
http://gram-chain.com
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://teslaearn.com
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://crypto2xpool.com
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://dexcompetition.site
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://elonbonus.info
date
17 January 2022 Monday. 20:11:02 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://gram-ton.com
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://gram-march.com
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://teslapayout.com
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site (promoted by twitter id 1227617073171517442/@sale_gram)
source
cryptoscamdb
Site url
http://telegramcrypto.net
date
17 January 2022 Monday. 20:11:02 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://ton-telegram.com
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://junecoinsx2.blogspot.com