Cryptscam Abuse Explorer

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Last reports

date
04 February 2023 Saturday. 18:18:03 UTC
type
blackmail scam
scammer/abuser
[email protected] hacked through ati.tn
country
United States
description
Same dickhead although this time he got so excited he forgot to spoof my 15 year old long defunct email address. what a dumbass
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 18:16:54 UTC
type
blackmail scam
scammer/abuser
None given
country
United States
description
Claimed to have hacked my devices and downloaded my personal information
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 18:07:39 UTC
type
other
scammer/abuser
Discord User
country
United States
description
Pretending to be an investor
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 18:04:16 UTC
type
ransomware
scammer/abuser
(my spoofed email address)
country
United States
description
"I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously." Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 17:53:18 UTC
type
blackmail scam
scammer/abuser
Agora
country
United States
description
Claims to have gained access to user's device via Trojan virus malware. Claims to have compromising footage of user while watching adult website. Demands user send them $650-$800. Threatens to post video of user to social media if they don't comply. Spams with multiple identical emails per week.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 17:51:03 UTC
type
blackmail scam
scammer/abuser
country
United States
description
threatened had explicit videos of me, blah blah blah, pay them money, blah blah blah
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 17:50:27 UTC
type
other
scammer/abuser
https://tslax2.io/#max-widget
country
United States
description
https://tslax2.io/#max-widget
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 17:46:21 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
This exchange 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL is not only a big supporter of terrorists but it self a terror organization. They are investing in terrorattacks in several places in USA and Central Europe to achieve thier targets. Here are few adresses of terrorists who used this exchange frequently in last few weeks. 3MGneymLJoNG3RoEZZwG8ovuCV3Eowuhmy 32BFYfwZmVTuMFrdxksYabkDsT8jcaQzHP 36xsmTAbsjm7N9tjn4NotFTwzpckkkWPZS 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh Despite several reports these terrorists had full support of this exchange
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 17:10:29 UTC
type
other
scammer/abuser
teslatech.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 17:07:07 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
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
04 February 2023 Saturday. 17:03:49 UTC
type
ransomware
scammer/abuser
country
United States
description
Individual sent me a screenshot of my laptop claiming that they hacked into my pc, they are demanding that I transfer 1000 dollar worth of bitcoin into their wallet or else they’ll release my data- they claim to have fabricated a video of myself masturbating and are intending to release it
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 16:40:16 UTC
type
blackmail scam
scammer/abuser
Me hake est reclam de l'argent
country
United States
description
Il faut qu'il arrete ca
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 16:34:32 UTC
type
other
scammer/abuser
teslafuture.io
country
United States
description
Tempts you to transfer money
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 16:16:20 UTC
type
other
scammer/abuser
ripple-2023.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 16:15:18 UTC
type
ransomware
scammer/abuser
Some Loser
country
United States
description
Delusions of grandure.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 16:10:22 UTC
type
blackmail scam
scammer/abuser
Basic blackmail scam
country
United States
description
Mail sent through open proxy. Same scammer still operating. Previous addresses used include 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE 1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 15:48:40 UTC
type
sextortion
scammer/abuser
Some moron who thinks he is a hacker! Delusional
country
United States
description
Delusional moron who thinks he is a hacker when in fact he is a moron, why don’t you pop over and see me? If you are a hacker you have my address! So come over and I will transfer you all the bitcoins I have. First you have to pass a test though, really easy one if you are a hacker, and if you fail, we have a special gift for you, all set up ready, a room of sorts, where we put filthy things, we don’t want, filthy disgusting Russians, yes that is right, perhaps while you were pretending to be a hacker, perhaps just maybe you made a little mistake.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 15:36:45 UTC
type
blackmail scam
scammer/abuser
email came through from open proxy at 51.211.94.237
country
United States
description
yet another bullshit email claiming to have "complete access to your computer or any other device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 15:18:05 UTC
type
sextortion
scammer/abuser
Anonymous
country
United States
description
Default sextortion "I got a virus in your device and recorded you doing naughty stuff etc". Didn't even show leaked passwords or anything, just the email adress.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 15:09:03 UTC
type
blackmail scam
scammer/abuser
Fraud and scam
country
United States
description
Fraud and scam. RDP/VPS @VPSCRACKFREE / Telegram @aminTanhayhc telegram1 @Tanhayhc (https://t.me/Tanhayhc)
source
bitcoinabuse
Site url