Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Last reports

date
10 July 2023 Monday. 12:43:53 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 July 2023 Sunday. 00:42:09 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
08 July 2023 Saturday. 16:16:03 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
07 July 2023 Friday. 22:07:47 UTC
type
blackmail scam
scammer/abuser
Cobalt Strike "Beacon"
country
United States
description
demanded 44000 USD under threat of publicly releasing sexually related material
source
bitcoinabuse
Site url
date
07 July 2023 Friday. 22:00:51 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Greetings! I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: 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. :). This software provides me with access to all your devices controllers (e.g., your microphone, video camera, and keyboard). I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list. My virus continuously refreshes the signatures (it is driver-based) and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter. While gathering information about you, i have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, i have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, colleagues, and relatives. Considering the specificity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you. I also have no issue at all with making them available for public access (leaked and exposed all data). General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest. I guess you don't want that to happen. Let's settle it this way: You transfer $44000 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: bc1qqcxyavu6pjdnjxzjue2x3l85yrjp3nw309mckt (The price is not negotiable). You have 5 days in order to make the payment from the moment you opened this email. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server). Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. This is an APT Hacking Group. Don't be mad at me, everyone has their own work. I will monitor your every move until I get paid. If you keep your end of the agreement, you won't hear from me ever again. Everything will be done fairly! One more thing. Don't get caught in similar kinds of situations anymore in the future! My advice: keep changing all your passwords frequently.
source
cryptscam
Site url
date
07 July 2023 Friday. 18:54:16 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
07 July 2023 Friday. 12:42:58 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
06 July 2023 Thursday. 16:16:06 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
06 July 2023 Thursday. 12:44:35 UTC
type
blackmail scam
scammer/abuser
R.A.T (Remote Administration Tool)
country
United States
description
attempt to illicit 1400 USD under threat of exposing sexually related recordings
source
bitcoinabuse
Site url
date
06 July 2023 Thursday. 12:41:36 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: 1DkKm1sWz6yEHiqjEusuA23BKqk4gDTVbK Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
source
cryptscam
Site url
date
06 July 2023 Thursday. 00:42:14 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
05 July 2023 Wednesday. 18:54:08 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 July 2023 Tuesday. 16:16:30 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
04 July 2023 Tuesday. 12:43:36 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 July 2023 Sunday. 16:15:39 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 July 2023 Sunday. 06:55:01 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 July 2023 Sunday. 00:54:33 UTC
type
other
scammer/abuser
elonx2.top
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
01 July 2023 Saturday. 18:42:20 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
01 July 2023 Saturday. 05:45:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Mathew
country
United States
description
I was scammed of $420,000 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 who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
source
cryptscam
Site url
Capitalgaingroup.com
date
01 July 2023 Saturday. 05:41:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed of $420,000 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 who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
source
cryptscam
Site url
Capitalgaingroup.com