Cryptscam Abuse Explorer

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Last reports

date
03 July 2022 Sunday. 12:44:47 UTC
type
blackmail scam
scammer/abuser
Laurel Garcia
country
United States
description
blackmail scamer.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 12:41:31 UTC
type
other
scammer/abuser
elon-doge.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 12:41:10 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 12:40:08 UTC
type
other
scammer/abuser
x2-shiba.cc
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 12:36:18 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 12:01:53 UTC
type
sextortion
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
Normal sextortion email
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 11:59:02 UTC
type
other
scammer/abuser
unknown
country
United States
description
Scammer posed as Ebay headquarters saying his account was hacked and he owed money to Ebay
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 11:55:10 UTC
type
other
scammer/abuser
unknown
country
United States
description
was told to send money for geek squad
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 11:17:47 UTC
type
other
scammer/abuser
Marsel Alexander
country
United States
description
He will tell you he will assist you on everything and he will give his address to do the payment of your investment. After transferring all the fees he will ask you to pay a never ending fees in order to transfer the profit. Ending nothing is there he will keep on asking for fees to transfer the amount. Facebook page is now no longer available
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 10:39:12 UTC
type
blackmail scam
scammer/abuser
008jea02 <[email protected]>
country
United States
description
Supposedly the hacker has access to my computer data and insinuates having proof that I am a "fan" of adult sites. He asks 1500 EURO for the information not to be leaked. Email is in Portuguese and uses a CONFAGRI email address (including disclaimer).
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 10:30:16 UTC
type
sextortion
scammer/abuser
country
United States
description
Esta es la última advertencia. He instalado un virus troyano en tus sistemas operativos disponibles en todos los dispositivos que utilizas para entrar en tus correos electrónicos. Todos los datos personales han sido copiados en mis servidores. Tengo acceso a tus mensajeros, redes sociales, correos electrónicos, historial de chat y lista de contactos. Mi virus me permite infiltrarme en tu sistema. Se trata de un virus multiplataforma con un VNC oculto. Funciona en iOS, Android, Windows y MacOS. Está encriptado para que su sistema no pueda detectarlo, borro sus firmas todos los días. Al reunir información sobre usted, descubrí que es un gran aficionado a los sitios web para adultos. Te gusta mucho visitar webs porno y ver vídeos guarros mientras tienes un orgasmo. Ya he hecho una captura de pantalla. Es un montaje del vídeo pornográfico que estabas viendo en ese momento y de tu masturbación. Su cara es claramente visible. Este video arruinará su reputación para siempre. Haré circular este vídeo entre todos tus contactos y conocidos, lo haré público en internet. Y además publicaré todos tus datos personales (llamadas, correspondencia, historial de visitas, tus fotos y vídeos personales, todos tus secretos serán de dominio público) Pondré todo lo que pude encontrar en tu dispositivo en la Internet pública. Creo que sabes lo que quiero decir. Esto va a ser un verdadero desastre para ti. Podría arruinar tu vida para siempre. No creo que quieras que eso ocurra. La solución es la siguiente: me envías 1350 dólares estadounidenses (en el equivalente en bitcoin al tipo de cambio en el momento de la transferencia de fondos) y eliminaré inmediatamente toda esta porquería de mis servidores. Después de eso, nos olvidaremos el uno del otro. Mi cartera de bitcoin para el pago: bc1qz4rzgcs4eep35crjrmnt26quehaeu5kzqn5pcn Si no sabes cómo transferir dinero y qué es Bitcoin. Usa Google.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 10:24:44 UTC
type
blackmail scam
scammer/abuser
ip5f5ab289.dynamic.kabel-deutschland.de 95.90.178.137
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. TL;DR
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 10:22:10 UTC
type
blackmail scam
scammer/abuser
103.114.26.250
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. TL;DR
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 09:22:12 UTC
type
blackmail scam
scammer/abuser
Terrorist
country
United States
description
Coinabuser.com" is a scammer and supports these terrorists who planned terror attack in central Europe and America. Stay away from his fake advertisement which pulished by himself. He is a terrorist
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 09:20:54 UTC
type
blackmail scam
scammer/abuser
Terrorist
country
United States
description
Coinabuser.com" is a scammer and supports these terrorists who planned terror attack in central Europe and America. Stay away from his fake advertisement which pulished by himself. He is a terrorist
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 09:19:51 UTC
type
blackmail scam
scammer/abuser
Terrorist
country
United States
description
Coinabuser.com" is a scammer and supports these terrorists who planned terror attack in central Europe and America. Stay away from his fake advertisement which pulished by himself. He is a terrorist
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 09:19:11 UTC
type
blackmail scam
scammer/abuser
Terrorist
country
United States
description
Coinabuser.com" is a scammer and supports these terrorists who planned terror attack in central Europe and America. Stay away from his fake advertisement which pulished by himself. He is a terrorist
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 09:17:45 UTC
type
blackmail scam
scammer/abuser
Terrorist
country
United States
description
Coinabuser.com" is a scammer and supports these terrorists who planned terror attack in central Europe and America. Stay away from his fake advertisement which pulished by himself. He is a terrorist
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 09:16:27 UTC
type
ransomware
scammer/abuser
Mário Rodrigues
country
United States
description
[email protected] ------------------------------------------------------------------------------ Hi! Unfortunately, I have bad news for you. This is how the scam begun, trying to blackmail me for 1500 usd in bitcoin, as I know it was all lies, I egnored it and reported it here.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 09:16:20 UTC
type
other
scammer/abuser
Scammers
country
United States
description
I m a former employee of these scammers. This wallets contains funds from scam and the perpose of scamming was to invest in terror which is pre-planned to target in most business states of USA and Australia aswell as in France.
source
bitcoinabuse
Site url