Cryptscam Abuse Explorer

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Last reports

date
04 February 2023 Saturday. 12:39:22 UTC
type
other
scammer/abuser
elon-doge.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 12:35:26 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 11:50:29 UTC
type
sextortion
scammer/abuser
country
United States
description
… Here is what you need to do - transfer the Bitcoin equivalent of 750 USD 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).
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 11:46:00 UTC
type
sextortion
scammer/abuser
APT Hacking Group
country
United States
description
Parts of the email i received: Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account. One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple. :). You transfer $1661 USD to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine. You need to send that amount here Bitcoin wallet: bc1qpgpg0vljxwqp50c4qyneqewh660ctzzhrp2ps5
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 11:19:36 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Wants 750$ in bitcoin or expose my browser history and videos of me. Has claimed to have hacked my computer
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 09:17:22 UTC
type
darknet market
scammer/abuser
Terrorists
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 use our services. It is totaly safe and secure for terrorists
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 09:16:12 UTC
type
ransomware
scammer/abuser
Terrorists
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 use our services. It is totaly safe and secure for terrorists
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 09:15:03 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
This exchange 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL is not only a big supporter of terrorists but it self a terror organization. They are investing in terrorattacks in several places in USA and Central Europe to achieve thier targets. Here are few adresses of terrorists who used this exchange frequently in last few weeks. 3MGneymLJoNG3RoEZZwG8ovuCV3Eowuhmy 32BFYfwZmVTuMFrdxksYabkDsT8jcaQzHP 36xsmTAbsjm7N9tjn4NotFTwzpckkkWPZS 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh Despite several reports these terrorists had full support of this exchange
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 09:14:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 09:13:58 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
This exchange 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL is not only a big supporter of terrorists but it self a terror organization. They are investing in terrorattacks in several places in USA and Central Europe to achieve thier targets. Here are few adresses of terrorists who used this exchange frequently in last few weeks. 3MGneymLJoNG3RoEZZwG8ovuCV3Eowuhmy 32BFYfwZmVTuMFrdxksYabkDsT8jcaQzHP 36xsmTAbsjm7N9tjn4NotFTwzpckkkWPZS 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh Despite several reports these terrorists had full support of this exchange
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 09:13:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 09:09:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 08:57:35 UTC
type
sextortion
scammer/abuser
country
United States
description
the usual stuff ...
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 08:41:49 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Usual sextortion scam
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 07:51:21 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
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.. 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 750 USD 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): 17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 06:51:49 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
I'm a former employee of this exchange, the owners of this exchange is making a huge investment in planing of terrorattacks in Eastern European countries and East states of America. They work very close with terrorists groups who not only use this exchange frequently but also will handle these missions and make attacks possible. Kindly avoid all deals and transactions with this exchange.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 06:49:26 UTC
type
darknet market
scammer/abuser
Terrorists
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 use our services. It is totaly safe and secure for terrorists
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 06:49:11 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. 06:48:09 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. 06:48:08 UTC
type
other
scammer/abuser
ripple-2023.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url