Cryptscam Abuse Explorer

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Last reports

date
14 July 2023 Friday. 18:52:37 UTC
type
other
scammer/abuser
www.zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 July 2023 Friday. 18:52:34 UTC
type
other
scammer/abuser
www.zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 July 2023 Friday. 16:16:23 UTC
type
other
scammer/abuser
www.zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 July 2023 Friday. 16:16:22 UTC
type
other
scammer/abuser
www.zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 July 2023 Friday. 16:16:04 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 July 2023 Friday. 16:16:03 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 July 2023 Friday. 12:08:56 UTC
type
ransomware
scammer/abuser
country
United States
description
Robo de datos estafa y amenaza de publicar datos en caso de no dar 1750 dolares estadounidenses en btc
source
bitcoinabuse
Site url
date
13 July 2023 Thursday. 18:55:15 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 July 2023 Thursday. 18:55:14 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 July 2023 Thursday. 16:15:57 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 July 2023 Thursday. 16:15:56 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 July 2023 Thursday. 12:55:04 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 July 2023 Thursday. 12:55:02 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 July 2023 Thursday. 12:42:32 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 July 2023 Thursday. 06:53:39 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 July 2023 Thursday. 06:53:38 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 July 2023 Thursday. 00:55:50 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 July 2023 Thursday. 00:55:49 UTC
type
other
scammer/abuser
zuckerbergbonus.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
12 July 2023 Wednesday. 00:42:53 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
11 July 2023 Tuesday. 16:51:07 UTC
type
blackmail scam
scammer/abuser
country
Argentina
description
Hello. I infected you with a Remote Administration Tool malware, some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can Google it. I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! And I made a video showing both you /through your webcam/ and the video you were watching /on the screen/ while satisfying yourself. I can send this video to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this. To stop me, transfer exactly $720 with the current bitcoin price to my bitcoin wallet: 1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa You know this all isn't a joke, you got the proof above. I think it's a very good price compared to the damage and hell it can bring into your life! After receiving the payment, I will delete everything from you and you can life your live in peace like before. I give you 2 days to get the bitcoins. Bye.
source
cryptscam
Site url