Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Últimos informes

Fecha
10 diciembre 2024 martes. 21:30:24 UTC
Tipo
Phishing
Estafador / abusador
País
Germany
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
08 diciembre 2024 domingo. 10:06:36 UTC
Tipo
coin giveaway
Estafador / abusador
País
United States
Descripción
fuente de datos
cryptscam
Sitio URL
Event-Elon.org
Fecha
07 diciembre 2024 sábado. 10:40:29 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Lifelongandprosper
País
Afghanistan
Descripción
This is supposed to be the wallet address for growth budget.org I’ve been scammed out of 1150 dollars
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
22 noviembre 2024 viernes. 16:25:37 UTC
Tipo
ransomware
Estafador / abusador
País
Spain
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $938 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data). Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites! I hope you will be prudent. Bye.
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
28 octubre 2024 lunes. 12:32:29 UTC
Tipo
other
Estafador / abusador
País
Belgium
Descripción
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
27 octubre 2024 domingo. 17:01:35 UTC
Tipo
other
Estafador / abusador
País
United States
Descripción
He has taken 10,800 USD from me through bitcoin in a 3 year period. His fake name was Craig Benjamin. Not sure where he’s from. He told me Belgium. He also locked up 5 cell phones, 2 tablets and a laptop. He got them in airplane mode. He also hacked my government phone. I can’t use my email nor phone number on Facebook. He changed everything.
fuente de datos
cryptscam
Sitio URL
Fecha
27 octubre 2024 domingo. 07:56:05 UTC
Tipo
ransomware
Estafador / abusador
País
Afghanistan
Descripción
Cryptocurrency prices have suddenly surged. People ask if now is the best time to invest? before jumping into conclusion i think you should take a look at things first. BTC price is gearing for a massive move upwards, even though the crypto market has been recording many downturns this 2023, the instrument seems to hold its ground. Investors who bought early are still in profit despite the recent price crash and they also earn by trading. There has been a lot of interest in BTC trading, many investors and newbies are actively engaging in the trade on platforms where they can accumulate more profit. We should follow the way of earning more regardless of the current market (bulls or bears), which is trading. Buy the dip now and trade, I have made $10,000-$20,000 profits not just by buying the dip but implementing trades with signals supplied by my broker Mr Bernie Doran, his trading signals and strategies are 100% accurate . He can be reached on Gmail : [email protected] or WhatsApp : +1(424)285-0682
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
24 octubre 2024 jueves. 18:44:59 UTC
Tipo
ransomware
Estafador / abusador
Мошенник
País
Afghanistan
Descripción
Присылают угрозы обнародовать какую-то личную информацию с требованием перевода денег на жтот кошелек
fuente de datos
cryptscam
Sitio URL
Рассылка в почту
Dirección de la wallet
Fecha
21 octubre 2024 lunes. 21:59:32 UTC
Tipo
sextortion
Estafador / abusador
País
Russia
Descripción
Рассылают письма с требованием перевести деньги в биткойнах наданных кошелек. Угрожают, в случае отказа, обнародовать информацию, компрометируюущую пользователя интернет. Добрый день, мой незадачливый друг. К сожалению, это письмо разделит твою жизнь на до и после. Но хорошая новость в том, что оно тебя многому научит. Например, тому что можно, а что не нужно делать в интернете, как правильно относиться к своей сетевой безопасности и не оставлять цифровых отпечатков. Скорее всего, ты слышал про такие русские хакерские группировки, как «Cozy Bear», «Killnet» и прочие. Так вот, мы работаем на них. Мне неприятно это говорить, но ты попал под наш замес. Помимо того, что мы занимаемся хакерской деятельностью, попутно в наше поле зрения попадают разные подозрительные сетевые аккаунты, на которых мы не прочь заработать. Думаем, ты уже начал понимать, как ты встретился нам на пути. У всех нормальных людей есть свои сексуальные предпочтения. Но то, что ты старательно пытаешься найти в интернете, не укладывается ни в какие, даже самые свободные представления о морали. Ведь как знать, если такое увидят в правовом поле, то можно и в тюрьму угодить... А что скажут знакомые и родные? Так вот... эти запросы и записи с веб-камеры что ты вытворяешь с собой при просмотре в нашем распоряжении. На их публичное обнародование установлен таймер. Но не переживай, есть и хорошие новости. Нас интересуют только деньги. Даже среди нас есть странноватые персонажи, но они приносят нам такую прибыль, что мы спокойно закрываем глаза на их отклонения. В данном случае прибыль должен принести нам ТЫ. За 55000 рублей мы с тобой забудем друг о друге навсегда. На перевод этой суммы у тебя есть 48 часов с момента отправки этого письма. Нам придет уведомление, когда ты его прочитаешь. Вот адрес Bitcoin кошелька, на который мы ждем перевод: 1BsmQF3zbhRqvnAocba8MPkdRDvAQp7kxR Секунды на нашем таймере уже начали обратный отсчет, не заставляй нас ждать. В противном случае все твои друзья, коллеги и родственники получат копию твоих записей: историю поиска, видео с веб-камеры и даже личную переписку. Никому не пересылай это сообщение, в том числе правоохранительным органам. Это приведет к автоматической публикации всей информации о тебе. Мы контролируем твою переписку. Не отвечай на это сообщение. Оно отправлено с одноразового почтового ящика, ответ не только не дойдет, но и отследить этот email невозможно. Если ты до этого не пользовался криптой, там все просто. Просто загугли и либо воспользуйся обменником, либо криптовалютной биржей. Это всё, что мы хотели сказать. Как говорится, надеемся на плодотворное сотрудничество. Иначе это всё закончится для тебя плохо. Гудбай, и надеемся, это последнее наше взаимодействие. P. S. И запомни на будущее, интернет — уже давно не какой-то Дикий Запад, где всё дозволено. Огромная стая голодных акул рыщет по нему в поисках таких безответственных персонажей как ты.
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
21 octubre 2024 lunes. 01:41:23 UTC
Tipo
ransomware
Estafador / abusador
País
Afghanistan
Descripción
Hello, as a newbie to cryptocurrency trading, I lost a lot of money trying to navigate the market on my own, then in my search for a genuine and trusted trader/broker, i came across Trader Bernie Doran who guided and helped me retrieve my lost cryptocurrencies and I made so much profit up to the tune of $60,000. I made my first investment with $2,000 and got a ROI profit of $25,000 in less than 2 week. You can contact this expert trader Mr Bernie Doran via Email : BERNIEDORANSIGNALS@ GMAIL. COM and be ready to share your experience, tell him I referred you
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
12 octubre 2024 sábado. 18:14:17 UTC
Tipo
blackmail scam
Estafador / abusador
País
Afghanistan
Descripción
Craig Benjamin is a scammer. He stole $10,500 from me in 3 years
fuente de datos
cryptscam
Sitio URL
Phone
Dirección de la wallet
Fecha
12 octubre 2024 sábado. 17:58:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
Afghanistan
Descripción
He scammed me out of $300 monthly for 3 years
fuente de datos
cryptscam
Sitio URL
Phone
Dirección de la wallet
Fecha
17 septiembre 2024 martes. 14:27:29 UTC
Tipo
scamsite
Estafador / abusador
Scammer
País
France
Descripción
Selling services never providing
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
17 septiembre 2024 martes. 09:32:22 UTC
Tipo
other
Estafador / abusador
Hacker
País
United States
Descripción
[email protected] helped he cover my lost bitcoin to online scam investment. I’m thankful and I would recommend
fuente de datos
cryptscam
Sitio URL
Helped
Fecha
20 agosto 2024 martes. 21:14:15 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
TFUbSxFubunHYNY2SrjVffdbTw82rfusv4
País
Ethiopia
Descripción
fuente de datos
cryptscam
Sitio URL
https://earn-easy.homes/803951166231
Fecha
16 agosto 2024 viernes. 09:16:25 UTC
Tipo
other
Estafador / abusador
País
Italy
Descripción
Hello pervert, I've sent this message from your iCloud mаil. I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisеly. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, macOS and Windows. I guess, you already figured out where I’m getting at. It’s been a few months since I installed it on all your dеviсеs because you were not quite choosy about what links to click on the intеrnеt. During this period, I’ve learned about all aspects of your private life, but оnе is of special significance to me. I’ve recorded many videos of you jerking off to highly controversial роrn videos. Given that the “questionable” genre is almost always the same, I can conclude that you have sick реrvеrsiоn. I doubt you’d want your friends, family and co-workers to know about it. However, I can do it in a few clicks. Every number in your contact Iist will suddenly receive these vidеоs – on WhatsApp, on Telegram, on Instagram, on Facebook, on email – everywhere. It is going to be a tsunami that will sweep away everything in its path, and first of all, your fоrmеr life. Don’t think of yourself as an innocent victim. No one knows where your реrvеrsiоn might lead in the future, so consider this a kind of deserved рunishmеnt to stop you. I’m some kind of God who sees everything. However, don’t panic. As we know, God is merciful and forgiving, and so do I. But my mеrсy is not free. Transfer 1200$ to my Litecoin (LTC) wallet: ltc1qff79wzw6tgzf0t0dh4rlaa9g079m5amzaphg2g Once I receive confirmation of the transaction, I will реrmanently delete all videos compromising you, uninstаll Pegasus from all of your devices, and disappear from your life. You can be sure – my benefit is only money. Otherwise, I wouldn’t be writing to you, but destroy your life without a word in a second. I’ll be notified when you open my email, and from that moment you have exactly 48 hours to send the money. If cryptocurrencies are unchartered waters for you, don’t worry, it’s very simple. Just google “crypto exchange” or "buy Litecoin" and then it will be no harder than buying some useless stuff on Amazon. I strongly warn you against the following: * Do not reply to this email. I've sent it from your iCloud mаil. * Do not contact the police. I have access to all your dеviсеs, and as soon as I find out you ran to the cops, videos will be published. * Don’t try to reset or destroy your dеviсеs. As I mentioned above: I’m monitoring all your activity, so you either agree to my terms or the vidеоs are рublished. Also, don’t forget that cryptocurrencies are anonymous, so it’s impossible to identify me using the provided аddrеss. Good luck, my perverted friend. I hope this is the last time we hear from each other. And some friendly advice: from now on, don’t be so careless about your online security.
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
24 julio 2024 miércoles. 18:08:48 UTC
Tipo
coin giveaway
Estafador / abusador
TFUbSxFubunHYNY2SrjVffdbTw82rfusv4
País
Ethiopia
Descripción
fuente de datos
cryptscam
Sitio URL
https://earn-easy.homes/803951166231
Fecha
17 julio 2024 miércoles. 11:22:43 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
zpub6qdEDkv51FpxX6g1rpFGckmiL46vV8ccmtEgPAkj3qj8N4
País
Afghanistan
Descripción
bc1qyjwa0tf0en4x09magpuwmt2smpsrlaxwn85lh6
fuente de datos
cryptscam
Sitio URL
bc1qyjwa0tf0en4x09magpuwmt2smpsrlaxwn85lh6
Fecha
17 julio 2024 miércoles. 11:18:56 UTC
Tipo
ransomware
Estafador / abusador
zpub6qdEDkv51FpxX6g1rpFGckmiL46vV8ccmtEgPAkj3qj8N4
País
Afghanistan
Descripción
fuente de datos
cryptscam
Sitio URL
zpub6qdEDkv51FpxX6g1rpFGckmiL46vV8ccmtEgPAkj3qj8N4
Fecha
17 julio 2024 miércoles. 11:16:37 UTC
Tipo
ransomware
Estafador / abusador
zpub6qdEDkv51FpxX6g1rpFGckmiL46vV8ccmtEgPAkj3qj8N4
País
Afghanistan
Descripción
fuente de datos
cryptscam
Sitio URL