Cryptscam Abuse Explorer

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Last reports

date
21 June 2021 Monday. 23:15:50 UTC
type
sextortion
scammer/abuser
country
Japan
description
Your standard sextortion email. You'd think these braintrusts at least get creative and use a slightly different template.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 22:47:45 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
I’m being Blackmailed by a person called Gary Henderson. He listed one of my passwords from my computer and he has threatened me with pornography videos he claims I viewed if I don’t pay him $2880 he will send some videos to all my friends and to my wife.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 22:05:38 UTC
type
other
scammer/abuser
Cash app scam
country
United States
description
She scam peoplw and need to reufund everyone money
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 21:54:55 UTC
type
other
scammer/abuser
n/a
country
Netherlands
description
Before posing this address of the incident, please do NOT post false report/incident of this address. this is obtained from dehashing system and it is legal. if you post false report/incident will get you removed/banned.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 21:48:25 UTC
type
sextortion
scammer/abuser
petux na zone
country
Russia
description
Кто то очень скоро поедет лес валить
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 21:22:42 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
This is a phishing address
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 21:21:48 UTC
type
sextortion
scammer/abuser
Roy Martin <[email protected]>
country
Egypt
description
sextortion sacm
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 21:12:37 UTC
type
sextortion
scammer/abuser
Walter Williams
country
New Zealand
description
Blackmailed asking to send $5791 bitcoin
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 20:58:17 UTC
type
blackmail scam
scammer/abuser
No obvious ransomware, just a bitcoin adress
country
Sweden
description
Sent porly translated blackmail claiming to have access to my email. Claims not true, they do not have access to my account but setup mail to look like it's from "myself". Most likely the owner(s) of the servers used to send mail are not aware of their servers being used.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 20:38:44 UTC
type
ransomware
scammer/abuser
country
Czech Republic
description
I am aware •••••••• is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? (...) 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5768. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 14TWfJSkS9PUBCDkye56XtPXGQ8BeypVx5 [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 19 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 20:11:28 UTC
type
other
scammer/abuser
https://blockchainmoney.xyz/blockchainpay.html
country
South Africa
description
After you pay for the so-called script there is no way of contacting them. You will not receive any script.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 20:10:21 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for funds and KYC documents
source
cryptoscamdb
Site url
http://bithextrade.com
date
21 June 2021 Monday. 20:10:21 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Hosting a malicious browser extension down (CCB - same as https://medium.com/mycrypto/ef9c10f0128f - see https://twitter.com/sniko_/status/1116123334830374918
source
cryptoscamdb
Site url
http://backxcoin.com
date
21 June 2021 Monday. 20:10:21 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site - usd payments though free-kassa.ru merchant id 158563
source
cryptoscamdb
Site url
http://gram-chain.com
date
21 June 2021 Monday. 20:10:21 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://elonx.co
date
21 June 2021 Monday. 20:10:21 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://teslaearn.com
date
21 June 2021 Monday. 20:10:21 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://crypto2xpool.com
date
21 June 2021 Monday. 20:10:21 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://dexcompetition.site
date
21 June 2021 Monday. 20:10:21 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://gram-network.org
date
21 June 2021 Monday. 20:10:21 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://elonbonus.info