Cryptscam Abuse Explorer

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Last reports

date
22 June 2021 Tuesday. 09:01:46 UTC
type
ransomware
scammer/abuser
Payment from your account
country
Austria
description
You transfer $1550 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
date
22 June 2021 Tuesday. 08:48:32 UTC
type
sextortion
scammer/abuser
Email Scam
country
United States
description
You transfer $1550 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.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:43:13 UTC
type
ransomware
scammer/abuser
country
Japan
description
ご挨拶。 これが最後の警告です。 あなたのシステムは危険にさらされています。 すべてのデータはお客様のデバイスから当社のサーバーにコピーされています。 また、あなたのカメラから記録された、あなたがポルノを見ているビデオもありました。 あなたが最近アクセスしたアダルトサイトを通じて、私のウイルスがあなたの端末に感染しました。 仕組みがわからないという方のために、その詳細をご紹介します。 トロイの木馬のウイルスは、あなたが使っているデバイスへの完全なアクセスとコントロールを可能にします。その結果、私はあなたの画面全体を見ることができ、あなたのカメラとマイクをオンにすることができ、あなたはそれに気づかないでしょう。 私は、あなたの画面とカメラデバイスのビデオキャプチャを実行し、画面のある部分にはあなたが自慰行為をしているビデオがあり、別の部分にはその時あなたが開いたポルノビデオがあるビデオをマウントしました。 私は、あなたの携帯電話やすべてのソーシャルメディアから連絡先の全リストを見ることができます。 このビデオをあなたの電話、メール、ソーシャルメディアの連絡先リスト全体に一瞬で送信することができます。 また、メッセンジャーだけでなく、メールからみんなにデータを送ることもできます。 私はあなたの評判を永遠に破壊することができます。 このような結果を避けたいのであれば 120631 JPY (円)を自分のビットコインウォレットに送金する この方法がわからない場合は、Googleの検索ボックスに「ビットコインの購入」と入力してください)。
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:30:21 UTC
type
other
scammer/abuser
Coin2fx.com
country
Hungary
description
I filled in a form online to Coin2fx. They phoned me back, saying if I deposited 250£ into their forex trading, they could make me a good amount of money, so I did. They phoned me back a few weeks later saying my account was doing well, and they needed more money, but originally, they said it would only be 250£. So, I said I would think about it. They then phoned me back a few days later asking for more money. I told them I didn't have it. They then said my investment had collapsed, and I had made no money. I also did the same thing with a company, selling themselves as Vechain holdings. I also sent them 250£. The manager said his name was Philip. He also phoned back telling me my investment was doing well, this was just before the covid, he also asked me to send more money. I told him to wait I was trying to get some money together. He just stopped phoning, I tried to get hold of him and couldn’t, I also deposit about 350£ into a company called Trade 360. He wanted me to send about 7000£ and he would make me a good profit, I told him I didn't have that much he got rude and aggressive with me, telling me to sell something, asking if I had a car or caravan, to sell. I didn't like his attitude so I draw out about 240£, I had in that account. I had been trading and had lost the rest, about 40% I lost. That company is regulated. I cannot remember the name of that manager; I think he said it was Mike. I then got called a few days later from a company called Profitex and had to deposit 100 pounds into, their account, which I did. They phoned me, told me open any desk. I did, they installed their app, showing me what to do, they made me 20£. They said look how easy it is, I said I was impressed. Then they said I must put more money into it, I laughed, and said I didn't have much. They got aggressive with me and threatening. So, I put the phone off. When a stranger number came on, my phone, I just didn't answer it.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:27:49 UTC
type
sextortion
scammer/abuser
country
Ukraine
description
You transfer $1550 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.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:19:10 UTC
type
other
scammer/abuser
Coin2fx.com
country
Hungary
description
I filled in a form online to Coin2fx. They phoned me back, saying if I deposited 250£ into their forex trading, they could make me a good amount of money, so I did. They phoned me back a few weeks later saying my account was doing well, and they needed more money, but originally, they said it would only be 250£. So, I said I would think about it. They then phoned me back a few days later asking for more money. I told them I didn't have it. They then said my investment had collapsed, and I had made no money. I also did the same thing with a company, selling themselves as Vechain holdings. I also sent them 250£. The manager said his name was Philip. He also phoned back telling me my investment was doing well, this was just before the covid, he also asked me to send more money. I told him to wait I was trying to get some money together. He just stopped phoning, I tried to get hold of him and couldn’t, I also deposit about 350£ into a company called Trade 360. He wanted me to send about 7000£ and he would make me a good profit, I told him I didn't have that much he got rude and aggressive with me, telling me to sell something, asking if I had a car or caravan, to sell. I didn't like his attitude so I draw out about 240£, I had in that account. I had been trading and had lost the rest, about 40% I lost. That company is regulated. I cannot remember the name of that manager; I think he said it was Mike. I then got called a few days later from a company called Profitex and had to deposit 100 pounds into, their account, which I did. They phoned me, told me open any desk. I did, they installed their app, showing me what to do, they made me 20£. They said look how easy it is, I said I was impressed. Then they said I must put more money into it, I laughed, and said I didn't have much. They got aggressive with me and threatening. So, I put the phone off. When a stranger number came on, my phone, I just didn't answer it.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:13:40 UTC
type
other
scammer/abuser
Coin2fx.com
country
Hungary
description
I filled in a form online to Coin2fx. They phoned me back, saying if I deposited 250£ into their forex trading, they could make me a good amount of money, so I did. They phoned me back a few weeks later saying my account was doing well, and they needed more money, but originally, they said it would only be 250£. So, I said I would think about it. They then phoned me back a few days later asking for more money. I told them I didn't have it. They then said my investment had collapsed, and I had made no money. I also did the same thing with a company, selling themselves as Vechain holdings. I also sent them 250£. The manager said his name was Philip. He also phoned back telling me my investment was doing well, this was just before the covid, he also asked me to send more money. I told him to wait I was trying to get some money together. He just stopped phoning, I tried to get hold of him and couldn’t, I also deposit about 350£ into a company called Trade 360. He wanted me to send about 7000£ and he would make me a good profit, I told him I didn't have that much he got rude and aggressive with me, telling me to sell something, asking if I had a car or caravan, to sell. I didn't like his attitude so I draw out about 240£, I had in that account. I had been trading and had lost the rest, about 40% I lost. That company is regulated. I cannot remember the name of that manager; I think he said it was Mike. I then got called a few days later from a company called Profitex and had to deposit 100 pounds into, their account, which I did. They phoned me, told me open any desk. I did, they installed their app, showing me what to do, they made me 20£. They said look how easy it is, I said I was impressed. Then they said I must put more money into it, I laughed, and said I didn't have much. They got aggressive with me and threatening. So, I put the phone off. When a stranger number came on, my phone, I just didn't answer it.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:12:27 UTC
type
sextortion
scammer/abuser
country
United States
description
You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2826. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1M8sg2AhhpyPac57Nz7mF9s7ZfqXdBZSJJ
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:12:06 UTC
type
other
scammer/abuser
Coin2fx.com
country
Hungary
description
I filled in a form online to Coin2fx. They phoned me back, saying if I deposited 250£ into their forex trading, they could make me a good amount of money, so I did. They phoned me back a few weeks later saying my account was doing well, and they needed more money, but originally, they said it would only be 250£. So, I said I would think about it. They then phoned me back a few days later asking for more money. I told them I didn't have it. They then said my investment had collapsed, and I had made no money. I also did the same thing with a company, selling themselves as Vechain holdings. I also sent them 250£. The manager said his name was Philip. He also phoned back telling me my investment was doing well, this was just before the covid, he also asked me to send more money. I told him to wait I was trying to get some money together. He just stopped phoning, I tried to get hold of him and couldn’t, I also deposit about 350£ into a company called Trade 360. He wanted me to send about 7000£ and he would make me a good profit, I told him I didn't have that much he got rude and aggressive with me, telling me to sell something, asking if I had a car or caravan, to sell. I didn't like his attitude so I draw out about 240£, I had in that account. I had been trading and had lost the rest, about 40% I lost. That company is regulated. I cannot remember the name of that manager; I think he said it was Mike. I then got called a few days later from a company called Profitex and had to deposit 100 pounds into, their account, which I did. They phoned me, told me open any desk. I did, they installed their app, showing me what to do, they made me 20£. They said look how easy it is, I said I was impressed. Then they said I must put more money into it, I laughed, and said I didn't have much. They got aggressive with me and threatening. So, I put the phone off. When a stranger number came on, my phone, I just didn't answer it.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:11:31 UTC
type
sextortion
scammer/abuser
country
United States
description
You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2880. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1GmiAj15D2UvZfF6jkaCn3y9fRhr5ee662 [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:10:09 UTC
type
sextortion
scammer/abuser
country
United States
description
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. Second option would be to compensate me $2894. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1HdMBYtLzuQ5vd9KHXugT9hCQVev2oPzum [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:09:47 UTC
type
other
scammer/abuser
Coin2fx.com
country
Hungary
description
I filled in a form online to Coin2fx. They phoned me back, saying if I deposited 250£ into their forex trading, they could make me a good amount of money, so I did. They phoned me back a few weeks later saying my account was doing well, and they needed more money, but originally, they said it would only be 250£. So, I said I would think about it. They then phoned me back a few days later asking for more money. I told them I didn't have it. They then said my investment had collapsed, and I had made no money. I also did the same thing with a company, selling themselves as Vechain holdings. I also sent them 250£. The manager said his name was Philip. He also phoned back telling me my investment was doing well, this was just before the covid, he also asked me to send more money. I told him to wait I was trying to get some money together. He just stopped phoning, I tried to get hold of him and couldn’t, I also deposit about 350£ into a company called Trade 360. He wanted me to send about 7000£ and he would make me a good profit, I told him I didn't have that much he got rude and aggressive with me, telling me to sell something, asking if I had a car or caravan, to sell. I didn't like his attitude so I draw out about 240£, I had in that account. I had been trading and had lost the rest, about 40% I lost. That company is regulated. I cannot remember the name of that manager; I think he said it was Mike. I then got called a few days later from a company called Profitex and had to deposit 100 pounds into, their account, which I did. They phoned me, told me open any desk. I did, they installed their app, showing me what to do, they made me 20£. They said look how easy it is, I said I was impressed. Then they said I must put more money into it, I laughed, and said I didn't have much. They got aggressive with me and threatening. So, I put the phone off. When a stranger number came on, my phone, I just didn't answer it.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:07:42 UTC
type
sextortion
scammer/abuser
country
United States
description
am aware "password" is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 07:53:38 UTC
type
other
scammer/abuser
Globalcryptocoin.online
country
United States
description
Я ей отправил 200$ она сказала что вы заработаете 2000$за 48 часа.но когда пришол время он еще потребовал 300$чтобы снять приболь.это так работает чтобы снять денги мне надо зоплатить 300$
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 07:45:42 UTC
type
blackmail scam
scammer/abuser
Bill for Payment #3279816538
country
France
description
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 07:44:21 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Italy
description
Blackmail claiming access over pc.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 07:09:02 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
United Kingdom
description
Same as every other black mail scam. Typical claims to have me on camera etc.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 06:45:31 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United Kingdom
description
Usual bogus claims that they have compromised a host and have video of you watching porn.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 06:17:06 UTC
type
blackmail scam
scammer/abuser
send mail spam
country
Thailand
description
send mail spam
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 05:53:52 UTC
type
ransomware
scammer/abuser
country
South Africa
description
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5893. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1DnCeDtNh1ybCEhracXxWZ13MCU74gbg1a
source
bitcoinabuse
Site url