Cryptscam Abuse Explorer

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Last reports

date
03 July 2022 Sunday. 18:00:43 UTC
type
blackmail scam
scammer/abuser
Gleen Trust Capital
country
United States
description
False investment company, stole our money
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:58:42 UTC
type
blackmail scam
scammer/abuser
Gleen Trust Capital
country
United States
description
Pretended to be investment company but ran Away with funds
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:50:52 UTC
type
blackmail scam
scammer/abuser
Hacked into multiple accounts, Asking for Payment
country
United States
description
Text of scam email and bitcoin link: -----Original Message----- From: "" Date: 07/31/2028 06:23 AM To: Subject: ALARM - I'm hacked you and stolen you information and photo Hey xxxx, I have to share bad news with you. This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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. 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. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1q3dug8vwgtwrkjngwcgvdl40gvg03kd2lqhcga2
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:44:48 UTC
type
blackmail scam
scammer/abuser
country
United States
description
same as others
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:33:14 UTC
type
other
scammer/abuser
musk-event-x2.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:32:52 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 27.58.44.108
country
United States
description
yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" 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
03 July 2022 Sunday. 17:21:09 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
You need to carry out a $1590 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer),
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:12:26 UTC
type
blackmail scam
scammer/abuser
Gleen Trust Capital
country
United States
description
The stole our money
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:11:40 UTC
type
blackmail scam
scammer/abuser
Gleen Trust Capital
country
United States
description
The stole our money
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:10:42 UTC
type
blackmail scam
scammer/abuser
Gleen Trust Capital
country
United States
description
The stole our money
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:09:49 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Earncash
country
United States
description
Ajutei o dinheiro quando vou sacar sempre aparece algo pra expedir o saque
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:07:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Gleen Trust Capital
country
United States
description
Stole our money!!!
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:03:39 UTC
type
blackmail scam
scammer/abuser
[email protected]​soshq.com
country
United States
description
Klamú o nezaplatenej platbe, vydieraju ze ak nezaplatím istú sumu, zverejnia o mne informácie, ktoré vlastne ani neexistujú.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:02:07 UTC
type
blackmail scam
scammer/abuser
[email protected]​olua.com
country
United States
description
Klamú o nezaplatenej platbe, vydieraju ze ak nezaplatím istú sumu, zverejnia o mne informácie, ktoré vlastne ani neexistujú.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:00:39 UTC
type
other
scammer/abuser
teslayt.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:58:22 UTC
type
darknet market
scammer/abuser
vice city market
country
United States
description
its a bitcoin wallet they are receiving their scam payments to
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:57:05 UTC
type
blackmail scam
scammer/abuser
[email protected]​nidera.nl
country
United States
description
Klamú o nezaplatenej platbe, vydieraju ze ak nezaplatím istú sumu, zverejnia o mne informácie, ktoré vlastne ani neexistujú.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:52:46 UTC
type
blackmail scam
scammer/abuser
Gleentrust capital
country
United States
description
They claimed to be an investment company but they are a scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:51:30 UTC
type
blackmail scam
scammer/abuser
Gleen trust capital
country
United States
description
They ran with our bitcoins.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:49:09 UTC
type
sextortion
scammer/abuser
Trojan malware
country
United States
description
Sextortion email.
source
bitcoinabuse
Site url