Cryptscam Abuse Explorer

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Fecha
28 septiembre 2023 jueves. 22:35:58 UTC
Tipo
ransomware
Estafador / abusador
Estafa
País
Afghanistan
Descripción
Me saco la plata de lemon cash
fuente de datos
cryptscam
Sitio URL
bc1qk7cy0mazj3np7j3j8mslxwxtk7j8wnuynu360d
Dirección de la wallet
Fecha
24 septiembre 2023 domingo. 19:07:24 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. 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..ᵔ.ᵔ 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 $800 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): 1Q3THF2i28uR8QEfFkkUdEkZxfrWbyRsaG You can buy bitcoin here https://buy.bitcoin.com/ or choose another service. Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
fuente de datos
cryptscam
Sitio URL
Fecha
21 septiembre 2023 jueves. 03:08:44 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Cityinvestgp
País
United States
Descripción
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] or +1 438-800-3389 It is also important to be patient and really calm during the process .
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
21 septiembre 2023 jueves. 03:05:14 UTC
Tipo
darknet market
Estafador / abusador
Cityinvestgp
País
United States
Descripción
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
fuente de datos
cryptscam
Sitio URL
Fecha
21 septiembre 2023 jueves. 03:02:07 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Cityinvestgp
País
United States
Descripción
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact her on: [email protected] It is also important to be patient and really calm during the process .
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
19 septiembre 2023 martes. 22:05:57 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Email received yesterday into down folder of a pwned hotmail account. Message content below: --- Hi, I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account {email_address} Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses. Hence, I guess by now you can already see the reason why I always remained undetected until this very letter... During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content. Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures. As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes. If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. There is still a solution to this matter, and here is what you need to do: You make a transaction of $750 to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1Q3THF2i28uR8QEfFkkUdEkZxfrWbyRsaG All you have is 60 hours and the countdown begins once this email is opened (in other words 2 days). Bye.
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
19 septiembre 2023 martes. 14:14:59 UTC
Tipo
ransomware
Estafador / abusador
País
Afghanistan
Descripción
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
18 septiembre 2023 lunes. 16:43:17 UTC
Tipo
sextortion
Estafador / abusador
País
Afghanistan
Descripción
Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account (__email__). Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses. Hence, I guess by now you can already see the reason why I always remained undetected until this very letter... During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content. Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures. As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes. If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. There is still a solution to this matter, and here is what you need to do: You make a transaction of $250 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1Q3THF2i28uR8QEfFkkUdEkZxfrWbyRsaG All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days). The following list includes things you should remember and avoid doing: >> There's no point to try replying my email (since this email and return address were created inside your inbox). >> There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends. If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them) your nasty clip will be shared with public straight away. >> There's no point in looking for me too - it won't result in any success. Transactions with cryptocurrency are completely anonymous and untraceable. >> There's no point in reinstalling your OS on devices or trying to throw them away. That won't solve the issue, since all clips with you as main character are already uploaded on remote servers. Things that may be concerning you: >> That funds transfer won't be delivered to me. Breathe out, I can track down everything right away, so once funds transfer is finished, I will know for sure, since I interminably track down all activities done by you (my Trojan virus controls all processes remotely, just as TeamViewer). >> That your videos will be distributed, even though you have completed money transfer to my wallet. Trust me, it is worthless for me to still bother you after money transfer is successful. Moreover, if that was ever part of my plan, I would do make it happen way earlier! We are going to approach and deal with it in a clear manner! In conclusion, I'd like to recommend one more thing... after this you need to make certain you don't get involved in similar kind of unpleasant events anymore! My recommendation - ensure all your passwords are replaced with new ones on a regular basis.
fuente de datos
cryptscam
Sitio URL
Fecha
12 septiembre 2023 martes. 15:20:09 UTC
Tipo
ransomware
Estafador / abusador
País
Afghanistan
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
12 septiembre 2023 martes. 07:47:54 UTC
Tipo
scamsite
Estafador / abusador
País
Russia
Descripción
Обменник вор
fuente de datos
cryptscam
Sitio URL
https://cryptosmafia.com/
Dirección de la wallet
Fecha
09 septiembre 2023 sábado. 09:17:51 UTC
Tipo
ransomware
Estafador / abusador
as
País
Afghanistan
Descripción
ss
fuente de datos
cryptscam
Sitio URL
semos.com
Dirección de la wallet
Fecha
07 septiembre 2023 jueves. 14:06:52 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Hallo! Ich bin ein professioneller Hacker und habe es erfolgreich geschafft, Ihr Betriebssystem zu hacken. Derzeit habe ich vollen Zugriff auf Ihre Geräte. Darüber hinaus habe ich heimlich alle Ihre Aktivitäten überwacht und Sie mehrere Monate lang beobachtet. Die Sache ist, dass Ihr Gerät mit schädlicher Spyware infiziert wurde, weil Sie zuvor eine Website mit Pornoinhalten besucht hatten. ╭ ᑎ ╮ Lassen Sie mich Ihnen erklären, was das bedeutet. Dank Trojaner- Viren kann ich vollständigen Zugriff auf Ihren Computer/Telefon oder jedes andere Gerät erhalten, das Sie besitzen. Das bedeutet, dass ich jederzeit ohne Ihre Erlaubnis absolut alles auf Ihrem Bildschirm sehen und die Kamera sowie das Mikrofon einschalten kann. Darüber hinaus kann ich auch auf Ihre vertraulichen Informationen sowie Ihre E-Mails und Chatnachrichten zugreifen und diese einsehen. Sie fragen sich vielleicht, warum Ihr Antivirenprogramm meine Schadsoftware nicht erkennen kann. Lassen Sie es mich für Sie aufschlüsseln: Ich verwende schädliche Software, die treiberbasiert ist. Dadurch werden die Signaturen alle 4 Stunden aktualisiert, sodass Ihr Antivirenprogramm die Anwesenheit des Virus nicht erkennen kann. Ich habe eine Videozusammenstellung erstellt, die auf der linken Seite die Szenen zeigt, in denen du glücklich masturbierst. während auf der rechten Seite das Video angezeigt wird, das Sie gerade angesehen haben..ᵔ.ᵔ Ich muss dieses Video lediglich an alle E-Mail-Adressen und Messenger-Kontakte der Personen weitergeben, mit denen Sie auf Ihrem Gerät oder PC kommunizieren. Darüber hinaus kann ich auch alle Ihre E-Mails und Ihren Chatverlauf öffentlich machen. Ich glaube, dass Sie dies auf jeden Fall vermeiden möchten. Folgendes müssen Sie tun: Überweisen Sie den Bitcoin-Gegenwert von 0,000046 von 5.000 EUR auf mein Bitcoin-Konto (Das ist eher ein einfacher Vorgang, den Sie online nachlesen können, falls Sie nicht wissen, wie das geht). Nachfolgend finden Sie meine Bitcoin-Kontoinformationen (Bitcoin- Wallet): 18eiQXQdF3WftbaxkNqNARMgb45mw7rr6W Sobald der erforderliche Betrag auf mein Konto überwiesen ist, werde ich alle diese Videos löschen und auch ein für alle Mal aus Ihrem Leben verschwinden. Bitte stellen Sie sicher, dass Sie den oben genannten Transfer innerhalb von 60 Stunden (2 Tage +) abschließen. Ich erhalte direkt nach dem Öffnen dieser E-Mail eine Benachrichtigung und der Countdown beginnt. Kontaktieren Sie mich per E-Mail [email protected] an [email protected] mit Betreff: (012VIP-RESTOREKEYPC4102934) Nach diesen Schritten erhalten Sie per E-Mail den Schlüssel und ein Entschlüsselungs-Tutorial. Vertrauen Sie mir, ich bin sehr vorsichtig, berechnend und mache nie Fehler. Wenn ich herausfinde, dass Sie diese Nachricht mit anderen geteilt haben, werde ich Ihre privaten Videos sofort veröffentlichen. Viel Glück!
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
06 septiembre 2023 miércoles. 14:36:38 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
País
Afghanistan
Descripción
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
01 septiembre 2023 viernes. 12:38:00 UTC
Tipo
blackmail scam
Estafador / abusador
Sex extorsion
País
Argentina
Descripción
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. 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..ᵔ.ᵔ 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 $770 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): 12xHi1pTom3od4CUDGMxAcABboM1W8iej1 Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Take care and have a good day!
fuente de datos
cryptscam
Sitio URL
Fecha
31 agosto 2023 jueves. 13:46:35 UTC
Tipo
ransomware
Estafador / abusador
Capitan Kuk
País
Afghanistan
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
29 agosto 2023 martes. 13:34:45 UTC
Tipo
ransomware
Estafador / abusador
País
Afghanistan
Descripción
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
22 agosto 2023 martes. 12:58:19 UTC
Tipo
sextortion
Estafador / abusador
País
Argentina
Descripción
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
21 agosto 2023 lunes. 19:22:35 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Scam
País
Chile
Descripción
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: 1EJJoUCykyZT3FtxRGSpuUsiBxCiHQ4wqX 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.
fuente de datos
cryptscam
Sitio URL
Email
Dirección de la wallet
Fecha
18 agosto 2023 viernes. 18:39:09 UTC
Tipo
ransomware
Estafador / abusador
Scammer
País
Sweden
Descripción
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
Fecha
17 agosto 2023 jueves. 14:25:07 UTC
Tipo
ransomware
Estafador / abusador
País
Turkey
Descripción
fuente de datos
cryptscam
Sitio URL