Cryptscam Abuse Explorer

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Last reports

Wallet address
date
19 November 2023 Sunday. 21:23:57 UTC
type
ransomware
scammer/abuser
country
United States
description
I RECEIVED THE FOLLOWING EMAIL: I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Some time ago I hacked you and got access to your email accounts [email protected] . Obviously, I have easily hack to log in to your email. Your password: -xxxxxxxxxxxxxxxx One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) 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. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. 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: bc1qqkjevepet3y3ylpthxqxhj2alkvr99ld7ylmq3
source
cryptscam
Site url
date
19 November 2023 Sunday. 05:24:55 UTC
type
sextortion
scammer/abuser
Me
country
Afghanistan
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. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: (mailto:my email ). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter... During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation. However, don't worry, there is still a way to resolve this: You need to carry out a $770 transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 12xHi1pTom3od4CUDGMxAcABboM1W8iej1 Attention please! I can specified my Bitcoin wallet with spaces, please make sure that you key-in my bitcoin address without spaces to be sure that your coins successfully reach my wallet! From now on, you have only 50 hours and countdown has started once you opened this very email (in other words, more than two days). The following list contains things you should definitely abstain from doing or even attempting: ~>> Abstain from trying to reply this email (since the email is generated inside your inbox alongside with return address). ~>> Abstain from trying to call or report to police or any other security services. In addition, it's a bad idea if you want to share it with your friends, hoping they would help. If I happen to find out (knowing my awesome skills, it can be done effortlessly, because I have all your devices and accounts under my control and unceasing observation) - kinky videos of yours will be share to public the same day. ~>> Abstain from trying to look for me - that would not lead anywhere either. Cryptocurrency transactions are absolutely anonymous and cannot be tracked. ~>> Abstain from reinstalling your OS on devices or throwing them away. That would not solve the problem as well, since all your personal videos are already uploaded and stored at remote servers. Things you may be confused about: ~>> That your funds transfer won't be delivered to me. Chill, I can track down any transactions right away, so upon funds transfer I will receive a notification as well, since I still control your devices (my trojan virus has ability of controlling all processes remotely, just like TeamViewer). ~>> That I am going to share your dirty videos after receiving money transfer from you. Here you need to trust me, because there is absolutely no point to still bother you after receiving money. Moreover, if I really wanted all those videos would be available to public long time ago! I believe we can still handle this situation on fair terms! Here is my last advice to you... in future you better ensure you stay away from this kind of situations! My advice - don't forget to regularly update your passwords to feel completely secure.
source
cryptscam
Site url
date
16 November 2023 Thursday. 10:27:15 UTC
type
ransomware
country
Italy
description
Il criminale ricattatore che tenta di spillare soldi con la mail della "allegra masturbazione" indica, per non divulgare i presunti video, un numero di wallet bitcoin che riporta ZERO bitcoin, almeno da Marzo 2023. Significa che NESSUNO ha versato niente, proprio perchè non c'è nessun video e nessuno ci è cascato. Non ci sono video reali, altrimenti avrebbe allegato uno screenshot. Non ha niente da mostrare, nemmeno il suo ridicolo pistolino, il povero, patetico, coglione. Non fatevi fregare e inondategli le caselle di posta [email protected] e [email protected] di tutto lo spam possibile (nascondendo il vostro indirizzo). Questi verme merita solo di esserre seppellito sotto la sua stessa merda. The blackmail criminal who tries to extract money with the "cheerful masturbation" email indicates, in order not to disclose the alleged videos, a bitcoin wallet number that shows ZERO bitcoin, at least since March 2023. It means that NO ONE has paid anything, precisely because there is no video and no one fell for it. There are no real videos, otherwise he would have attached a screenshot. He has nothing to show for it, not even his ridiculous little gun, the poor, pathetic, asshole. Don't be fooled and flood their [email protected] and [email protected] inboxes with all the spam possible (hiding your address). This filthy worm just deserves to be buried under his own shit.
source
cryptscam
Site url
suncor.com
date
03 November 2023 Friday. 11:45:35 UTC
type
coin giveaway
scammer/abuser
country
American Samoa
description
Фишинговый обменник
source
cryptscam
Site url
Zirexbit.com
date
03 November 2023 Friday. 00:24:11 UTC
type
scamsite
scammer/abuser
BoomChange - "Boomchange.com" & "Boomchange.io"
country
Armenia
description
I am writing to complain about the phishing domain "Boomchange.com" which has been used to scam individuals of their cryptocurrencies. The website is designed to deceive victims into believing it is a legitimate cryptocurrency exchange company. However, it is a fraudulent website that was set up to gain access to victims’ wallets and steal their cryptocurrencies. The website lists no physical address and no registration number. This phishing website has stolen a significant amount of Bitcoin from unsuspecting victims. They have used the newly identified bitcoin wallet address "bc1qr0avgajde8y37qadrtjd4vt6sdvl9dgq7j6ckj" to transfer the stolen bitcoin from the Boomchange victims. More detail about the SCAM platform Boomchange: https://bitcointalk.org/index.php?topic=5454622.0
source
cryptscam
Site url
https://boomchange.com
date
30 October 2023 Monday. 23:22:34 UTC
type
Phishing
scammer/abuser
Boomchange.com - Boomchange.io (Boomchange)
country
United States
description
I am writing to express my disappointment and frustration with the fake cryptocurrency exchange platform, Boomchange, which purports to offer trading services but instead scams unsuspecting users. Upon researching the platform further, I came across a comprehensive thread outlining the fraudulent tactics used by Boomchange on Bitcointalk (https://bitcointalk.org/index.php?topic=5454622.0). It is clear that Boomchange is not a legitimate platform, and the cryptocurrency addresses displayed on the final order pages are controlled by fraudsters attempting to steal users’ cryptocurrency funds. I urge you to take action against Boomchange and prevent them from continuing their deception. It is unacceptable that innocent users are falling victim to this scam, and necessary measures need to be taken to bring the perpetrators to justice.
source
cryptscam
Site url
https://boomchange.com
date
27 October 2023 Friday. 20:14:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my bitcoin to fake bitcoin trading option impostors on Facebook, they contacted me as blockchain official support and i fell stupidly for their mischievous act, this made them gain access into my blockchain wallet whereby 5.5938 btc was stolen from my wallet in total .I was almost in a comma and dumbfounded because this was all my savings i relied on . Then I made a research online and found a recovery expert , with the contact address- [email protected] /georgewizardrecoveryhome @ gmail.com / WhatsApp- (+1 (908) 768-4663) I wrote directly to the specialist explaining my loss. Hence, he helped me recover my bitcoin just after 2 days he helped me launch the recovery program , and the culprits were identified as well , all thanks to his expertise . I hope I have been able to help someone as well . Reach out to the recovery specialist to recover you lost funds
source
cryptscam
Site url
https://cryptscam.com/es/detail/bc1qu9dnf40nzm9a6u
date
27 October 2023 Friday. 13:16:20 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
18 October 2023 Wednesday. 20:28:44 UTC
type
ransomware
scammer/abuser
country
Argentina
description
An amount was withdrawn from my balance without my knowledge. I did not withdraw the balance of 0.00235525BTC my account btc bc1q3kh838jhhcj2czfacaptrd24zdljvdpz0w829z in trust wallet Transaction hash 46c03d3b5621e8b01d944cb088539f543a1d8db7544d7500232b4e22aa490c The thief's account bc1q0zxcxmxyeexq4eut2qk8hr0uavfrvamnp8mujv He robbed several people in one night. His Bitcoin account is on the trust wallet
source
cryptscam
Site url
date
15 October 2023 Sunday. 09:38:10 UTC
type
ransomware
scammer/abuser
country
France
description
source
cryptscam
Site url
date
08 October 2023 Sunday. 00:01:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
United States
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
source
cryptscam
Site url
date
07 October 2023 Saturday. 23:59:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
Indonesia
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach her on [email protected] if you are in same situation and you need help
source
cryptscam
Site url
Wallet address
date
07 October 2023 Saturday. 23:57:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
United Kingdom
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
source
cryptscam
Site url
date
07 October 2023 Saturday. 22:46:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed of $420,500 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact her on ‪+1 (520) 860‑3698‬ through WhatsApp and Email: [email protected]. she will recover your funds . She have goverment approval.
source
cryptscam
Site url
Coinstar.com
Wallet address
date
07 October 2023 Saturday. 06:29:31 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvest
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach her on [email protected] or WhatsApp: +14388003389 if you are in same situation and you need help
source
cryptscam
Site url
Toptrading.com
Wallet address
date
03 October 2023 Tuesday. 20:14:53 UTC
type
ransomware
scammer/abuser
Michael
country
United States
description
Beware of Hackers while trading on Bitcoin,I learnt this the hard way . As I was trading on Bitcoin on the 10th of September 2023, my account was hacked and my $107,000 that I was trading with disappeared in thin air I was devastated and in distress,I immediately started looking for ways on how I could recover my lost funds! I went through several ads and I came across an Ad on an Expert hacker (leeultimatehacker @ aol . com) after doing thorough research I noticed several people had gotten help from him and were actually happy after getting back all their lost funds, I personally inboxed several of them and they confirmed of the excellent service they received from (leeultimatehacker @ aol . com) that's when I made contact too and as advertised I am here to testify that he helped me recover all my $107,000 that I had lost.He also gave me tips on how to keep my bitcoin account safe from hackers. If in any case you have lost funds while trading on Bitcoin hurriedly contact (leeultimatehacker @ aol . com) his services are 100% guaranteed and he doesn't waste time with recovering what you lost.
source
cryptscam
Site url
date
02 October 2023 Monday. 04:53:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
United States
description
You would think i was was running mad or something, After i got scammed of 477,000 USD which was my entire life savings, my eyes opened to their gimmicks and i knew the whole investment thing they told me about was scam and they will never let me withdraw anything from my account which was showing fake millions which was not real money. This happened with a company named (Investomania). initially they let me withdraw 600 USD then they got me trapped in the hole since i thought it was real, i kept paying more and more tax and commission until i got run dry. Not until my colleague at work introduced me to her college friend which was now a hacker and does crypto recovery hacks. being skeptical, i contacted him after a few weeks to give it a try and luckily it only took us 2 days to recover everything i lost and he even recovered more from the scammers wallet which i deliberately gave to charity. i am urging anybody here in this comment section, if you have or is going through similar experience, kindly seek professional help if you know a hacker, if you don't then you can contact the guy who assisted me through his contacts bellow refundpolici (at) gmail (dot) com Whats app +1 ( 657 ) 2 6 2 4 4 8 2
source
cryptscam
Site url
www.capterra-net.com
date
28 September 2023 Thursday. 22:35:58 UTC
type
ransomware
scammer/abuser
Estafa
country
Afghanistan
description
Me saco la plata de lemon cash
source
cryptscam
Site url
bc1qk7cy0mazj3np7j3j8mslxwxtk7j8wnuynu360d
date
24 September 2023 Sunday. 19:07:24 UTC
type
sextortion
scammer/abuser
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of $800 to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1Q3THF2i28uR8QEfFkkUdEkZxfrWbyRsaG You can buy bitcoin here https://buy.bitcoin.com/ or choose another service. Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
cryptscam
Site url
date
21 September 2023 Thursday. 03:08:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
United States
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] or +1 438-800-3389 It is also important to be patient and really calm during the process .
source
cryptscam
Site url