Cryptscam Abuse Explorer

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data
28 ottobre 2024 lunedì. 12:32:29 UTC
tipo
other
abusatore/scammer
Stato/Paese
Belgium
testo
fonte dei dati
cryptscam
Url del sito
data
27 ottobre 2024 domenica. 17:01:35 UTC
tipo
other
abusatore/scammer
Stato/Paese
United States
testo
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.
fonte dei dati
cryptscam
Url del sito
data
27 ottobre 2024 domenica. 07:56:05 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Afghanistan
testo
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
fonte dei dati
cryptscam
Url del sito
data
24 ottobre 2024 giovedì. 18:44:59 UTC
tipo
ransomware
abusatore/scammer
Мошенник
Stato/Paese
Afghanistan
testo
Присылают угрозы обнародовать какую-то личную информацию с требованием перевода денег на жтот кошелек
fonte dei dati
cryptscam
Url del sito
Рассылка в почту
data
21 ottobre 2024 lunedì. 21:59:32 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Russia
testo
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.
fonte dei dati
cryptscam
Url del sito
Indirizzo wallet
data
21 ottobre 2024 lunedì. 01:41:23 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Afghanistan
testo
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
fonte dei dati
cryptscam
Url del sito
data
12 ottobre 2024 sabato. 18:14:17 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Afghanistan
testo
Craig Benjamin is a scammer. He stole $10,500 from me in 3 years
fonte dei dati
cryptscam
Url del sito
Phone
data
12 ottobre 2024 sabato. 17:58:55 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Afghanistan
testo
He scammed me out of $300 monthly for 3 years
fonte dei dati
cryptscam
Url del sito
Phone
data
17 settembre 2024 martedì. 14:27:29 UTC
tipo
scamsite
abusatore/scammer
Scammer
Stato/Paese
France
testo
Selling services never providing
fonte dei dati
cryptscam
Url del sito
Indirizzo wallet
data
17 settembre 2024 martedì. 09:32:22 UTC
tipo
other
abusatore/scammer
Hacker
Stato/Paese
United States
testo
[email protected] helped he cover my lost bitcoin to online scam investment. I’m thankful and I would recommend
fonte dei dati
cryptscam
Url del sito
Helped
data
20 agosto 2024 martedì. 21:14:15 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
TFUbSxFubunHYNY2SrjVffdbTw82rfusv4
Stato/Paese
Ethiopia
testo
fonte dei dati
cryptscam
Url del sito
https://earn-easy.homes/803951166231
data
16 agosto 2024 venerdì. 09:16:25 UTC
tipo
other
abusatore/scammer
Stato/Paese
Italy
testo
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.
fonte dei dati
cryptscam
Url del sito
data
24 luglio 2024 mercoledì. 18:08:48 UTC
tipo
coin giveaway
abusatore/scammer
TFUbSxFubunHYNY2SrjVffdbTw82rfusv4
Stato/Paese
Ethiopia
testo
fonte dei dati
cryptscam
Url del sito
https://earn-easy.homes/803951166231
data
17 luglio 2024 mercoledì. 11:22:43 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
zpub6qdEDkv51FpxX6g1rpFGckmiL46vV8ccmtEgPAkj3qj8N4
Stato/Paese
Afghanistan
testo
bc1qyjwa0tf0en4x09magpuwmt2smpsrlaxwn85lh6
fonte dei dati
cryptscam
Url del sito
bc1qyjwa0tf0en4x09magpuwmt2smpsrlaxwn85lh6
data
17 luglio 2024 mercoledì. 11:18:56 UTC
tipo
ransomware
abusatore/scammer
zpub6qdEDkv51FpxX6g1rpFGckmiL46vV8ccmtEgPAkj3qj8N4
Stato/Paese
Afghanistan
testo
fonte dei dati
cryptscam
Url del sito
zpub6qdEDkv51FpxX6g1rpFGckmiL46vV8ccmtEgPAkj3qj8N4
data
17 luglio 2024 mercoledì. 11:16:37 UTC
tipo
ransomware
abusatore/scammer
zpub6qdEDkv51FpxX6g1rpFGckmiL46vV8ccmtEgPAkj3qj8N4
Stato/Paese
Afghanistan
testo
fonte dei dati
cryptscam
Url del sito
data
13 luglio 2024 sabato. 23:33:00 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Australia
testo
Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. 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, 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 devices because you were not quite choosy about what links to click on the internet. During this period, I’ve learned about all aspects of your private life, but one is of special significance to me. I’ve recorded many videos of you jerking off to highly controversial porn videos. Given that the “questionable” genre is almost always the same, I can conclude that you have sick perversion. 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 book will suddenly receive these videos – on WhatsApp, on Telegram, on Skype, on email – everywhere. It is going to be a tsunami that will sweep away everything in its path, and first of all, your former life. Don’t think of yourself as an innocent victim. No one knows where your perversion might lead in the future, so consider this a kind of deserved punishment to stop you. Better late than never. 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 mercy is not free. Transfer $861 USD to my bitcoin wallet: bc1q34vjur6yxxra3mjktr2qu5wrkvelgrw47wf93k Once I receive confirmation of the transaction, I will permanently delete all videos compromising you, uninstall 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” 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. is your address! ) Do not contact the police. I have access to all your devices, and as soon as I find out you ran to the cops, videos will be published. ) Don’t try to reset or destroy your devices. As I mentioned above: I’m monitoring all your activity, so you either agree to my terms or the videos are published. Also, don’t forget that cryptocurrencies are anonymous, so it’s impossible to identify me using the provided address. 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.
fonte dei dati
cryptscam
Url del sito
Email
data
12 luglio 2024 venerdì. 16:29:14 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Romania
testo
This bastard stole my funds from my Metamask wallet after he published on Github a repository containing a so-called Sniper Bot that buys tokens from the Pump.fun platform. I downloaded it, executed (I'm a developer and I was searching for code examples) and after I got infected with the drainer malware, he drained my wallets, Phantom and Metamask. The stolen funds are sent to many addresses, and in the end they end up in the wallet 0x1bAc08001D761C303901d5E32273a24c07D3f3Da which, after a search on the internet, seems to belong to a wretched Russian scammer who stole a lot of money from innocent people.
fonte dei dati
cryptscam
Url del sito
https://solisbot.app/
data
10 luglio 2024 mercoledì. 18:30:42 UTC
tipo
sextortion
abusatore/scammer
claiming to have installed spyware called Pegasus
Stato/Paese
Unknown
testo
sender claims to have captured video/image of my pleasuring myself to online pornography. false claim, my computer does not have a webcam
fonte dei dati
cryptscam
Url del sito
data
27 maggio 2024 lunedì. 11:19:14 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Russia
testo
fonte dei dati
cryptscam
Url del sito