Cryptscam Abuse Explorer

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Last reports

date
04 March 2021 Thursday. 08:37:02 UTC
type
other
scammer/abuser
Goog
country
Russia
description
Cryptocurrency exchange: https://www.binance.com/ru/register?ref=HHFWUV31
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:32:16 UTC
type
other
scammer/abuser
Goog
country
Russia
description
Cryptocurrency exchange: https://www.binance.com/ru/register?ref=HHFWUV31
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:31:51 UTC
type
blackmail scam
scammer/abuser
Warning <[email protected]>
country
United States
description
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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. 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. =)
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:30:30 UTC
type
other
scammer/abuser
Goog
country
Russia
description
Cryptocurrency exchange: https://www.binance.com/ru/register?ref=HHFWUV31
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:29:05 UTC
type
other
scammer/abuser
Goog
country
Russia
description
Cryptocurrency exchange: https://www.binance.com/ru/register?ref=HHFWUV31
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:27:40 UTC
type
ransomware
scammer/abuser
Goog
country
Russia
description
Cryptocurrency exchange: https://www.binance.com/ru/register?ref=HHFWUV31
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:26:25 UTC
type
other
scammer/abuser
yianotc.io
country
United Kingdom
description
Unable to withdraw funds
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:20:35 UTC
type
ransomware
scammer/abuser
Хорошо
country
Russia
description
Обмен крпитовалюты: https://www.binance.com/ru/register?ref=HHFWUV31
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:15:23 UTC
type
other
scammer/abuser
Хорошо
country
Russia
description
Купить продать биткоин и другую криптовалюту: https://www.binance.com/ru/register?ref=HHFWUV31
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:06:03 UTC
type
sextortion
scammer/abuser
Terry Flores &lt;[email protected]&gt;
country
Malaysia
description
I know XXXXXXXXX is one of your password on day of hack.Lets get directly to the point.Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids website and you know what, you visited this site to experience fun.When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $6065.We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.Bitcoin address: 1Nob6CwqwaCdyxFs4NDzuZtNeDYj5rVePG You could go on your life like this never happened and you will not ever hear back again from me.You'll make the payment via Bitcoin. if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.it's a nonnegotiable offer and thus please don't waste mine time &amp; yours by replying to this message.
source
cryptscam
Site url
date
04 March 2021 Thursday. 08:03:16 UTC
type
sextortion
scammer/abuser
Demetria Piazza [[email protected]]
country
United States
description
Sextortion email demanding Bitcoin payment
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:00:20 UTC
type
ransomware
scammer/abuser
country
Czech Republic
description
Ahoj.Sleduji vaše zarízení online dlouho a dokázal jsem ho hacknout. Nebylo to pro me težké, protože jsem v tomto oboru dlouho.Když jste navštívili porno stránku, dokázal jsem do vašeho pocítace dát virus, který mi umožnil plný prístup k vašemu zarízení, a to ke kamere, mikrofonu, hovorum, zprávám, obsahu na obrazovce, telefonnímu seznamu, heslum do všech sociálních sítí , atd.Abych skryl svuj virus, napsal jsem speciální ovladac, který se aktualizuje každých nekolik hodin a znemožnuje jeho detekci.Porídil jsem videozáznam vaší obrazovky a kamery a pripojil jsem video, kde jedna cást obrazovky obsahuje video vaší masturbace a druhá cást pornografické video, které jste v tomto okamžiku otevreli. Mohu bezpecne prenést všechna data z vašeho zarízení na internet, stejne jako na všechny vaše kontakty, posly a sociální síte. Také mohu komukoli poskytnout prístup k vašim sociálním sítím, e-mailum a poselum. Pokud nechcete, abych:Prevedte 1300 $ do mé bitcoinové peneženky. Dávám vám 48 hodin na prevod vašich penez. Udelám to jinak. Hodiny se spustí automaticky, když otevrete e-mail. Také jsem byl automaticky upozornen, když byl tento e-mail otevren.Pokud nevíte, jak prevést peníze a co je to bitcoin. Poté na Googlu zadejte „Koupit Bitcoin“. Adresa mé Bitcoin peneženky: bc1qasrddutugcfel7hfj62f76nrnw2l53t7ldc7lkJakmile obdržím prevod požadované cástky, systém me automaticky informuje o prijaté platbe a požádá me o smazání všech údaju, které jsem od vás obdržel. Potvrdím tedy odstranení.Neobtežujte se nikde si stežovat, protože peneženka nesleduje poštu, odkud dopis pochází, a není sledována a vytvárena automaticky, takže mi nemá smysl psát.Pokud se pokusíte tuto zprávu s nekým sdílet, systém automaticky odešle požadavek na servery a on bude pokracovat v prenosu všech dat na sociální síte. Zmena hesel na sociálních sítích, e-mailu a zarízení vám také nepomuže, protože všechna data jsou již stažena do mého serverového clusteru.Hodne štestí a nedelejte nic hloupého.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:00:15 UTC
type
sextortion
scammer/abuser
Terry Flores <[email protected]>
country
Malaysia
description
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? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your 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 $1695. 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: 1Nob6CwqwaCdyxFs4NDzuZtNeDYj5rVePG [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 07:53:59 UTC
type
ransomware
scammer/abuser
country
Belgium
description
Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 07:50:07 UTC
type
sextortion
scammer/abuser
Clarkson
country
Hungary
description
He says he was keylogging my device, took a screenshot of my webcam and screen, and if I don't pay he will send it to 14 friends I have. he demanded $1231.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 07:46:09 UTC
type
sextortion
scammer/abuser
Spoofed e-email sender
country
Sweden
description
Normal crap from a wannabe scammer, just delete and ignore
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 07:43:06 UTC
type
sextortion
scammer/abuser
scammer
country
Sweden
description
Hälsningar! Jag måste ge dig dåliga nyheter. För några månader sedan fick jag tillgång till dina enheter, som du använder för att surfa på internet. Efter det började jag spåra dina internetaktiviteter. Här är händelseförloppet: För en tid sedan köpte jag tillgång till e-postkonton från hackare (idag är det ganska enkelt att köpa
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 07:41:21 UTC
type
blackmail scam
scammer/abuser
спамер
country
Russia
description
Ввёл запрос в Яндекс "Как пополнить BTC кошелек", а он ответил: "Не вздумай платить этому спамеру!".
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 07:33:56 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Sweden
description
This bot worte in swedish and said it had not so good videos of me and asked for 1650 EUR in bitcoin, otherwise he would send the videos to family and friends. DON'T SEND ANY MONEY!!
source
cryptscam
Site url
https://cryptscam.com/en/detail/1LStkQJ8gyqVBsQspa
date
04 March 2021 Thursday. 07:32:06 UTC
type
ransomware
scammer/abuser
they are thief
country
United States
description
they have fake site for exchange and They stole crypton.
source
bitcoinabuse
Site url