Cryptscam Abuse Explorer

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Last reports

date
04 February 2023 Saturday. 15:06:05 UTC
type
other
scammer/abuser
ESTAFA
country
United States
description
este hombre me robar 117 USD
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 15:00:38 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hacking and viewing adult websites extortion scam. Bom dia! Este é uma última alerta. Seu sistema foi hackeado. Todos os dados do seu dispositivo foram copiados para nossos servidores. Além disso, gravamos um vídeo de sua câmera no qual você está assistindo a um filme pornô. Meu vírus infectou seu dispositivo por meio de um site adulto que você visitou recentemente. Se você não sabe como ele funciona, compartilharei os detalhes. O vírus Trojan me dá um acesso total ...
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 14:59:54 UTC
type
blackmail scam
scammer/abuser
No name given
country
United States
description
Blackmail email from [email protected] Said they would leak my information if I don't give them money.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 14:57:10 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hacking and viewing adult websites extortion scam.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 14:52:29 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
a large number of terrorists and criminals use our exchange frequently. Dont feel hasitation if u are a scammer, a terrorist, a money launderer or a blackmailer using our services. It is totaly safe and secure for terrorists
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 14:41:00 UTC
type
sextortion
scammer/abuser
country
United States
description
Same old song and dance of I've got video of you beating off so give me money.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 14:08:43 UTC
type
other
scammer/abuser
Instagram profile -
country
United States
description
Scamming through social media. Attempting to extract Bitcoin payments by promising trading profits
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 13:49:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 13:48:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 13:47:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 13:46:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 13:41:59 UTC
type
ransomware
scammer/abuser
country
United States
description
Ransom ware. Quote "I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. "
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 13:41:13 UTC
type
ransomware
scammer/abuser
derek
country
United States
description
Standard sextortion bitcoin blackmail
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 13:04:47 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
a large number of terrorists and criminals use our exchange frequently. Dont feel hasitation if u are a scammer, a terrorist, a money launderer or a blackmailer using our services. It is totaly safe and secure for terrorists
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 12:47:47 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. 12:46:19 UTC
type
ransomware
scammer/abuser
Some alledged hacker
country
United States
description
The monkey claims he has hacked the pc abstracting senstitive information and threatens to share it... funny that... if he/ she/ it even has the such.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 12:46:12 UTC
type
other
scammer/abuser
muskstocks.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 12:45:38 UTC
type
blackmail scam
scammer/abuser
Uses trojan virus to access people’s devices and hold leverage against them
country
United States
description
He asked for 1450$ be converted to bitcoin and send to this wallet
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 12:44:28 UTC
type
blackmail scam
scammer/abuser
dovdir2-asa-01o.email.comcast.net
country
United States
description
Classic sextortion email stating they used my webcam as I used porn sites, which I don't own one.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 12:44:00 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url