Cryptscam Abuse Explorer

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Последние отчеты

Адрес кошелька
Дата
13 июля 2023 Четверг. 12:42:32 UTC
тип
other
Мошенник / обидчик
www.trump.robbalvey.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
13 июля 2023 Четверг. 06:53:39 UTC
тип
other
Мошенник / обидчик
zuckerbergbonus.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
13 июля 2023 Четверг. 06:53:38 UTC
тип
other
Мошенник / обидчик
zuckerbergbonus.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
13 июля 2023 Четверг. 00:55:50 UTC
тип
other
Мошенник / обидчик
zuckerbergbonus.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
13 июля 2023 Четверг. 00:55:49 UTC
тип
other
Мошенник / обидчик
zuckerbergbonus.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
12 июля 2023 Среда. 00:42:53 UTC
тип
other
Мошенник / обидчик
www.trump.robbalvey.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
11 июля 2023 Вторник. 16:51:07 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Argentina
описание
Hello. I infected you with a Remote Administration Tool malware, some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can Google it. I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! And I made a video showing both you /through your webcam/ and the video you were watching /on the screen/ while satisfying yourself. I can send this video to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this. To stop me, transfer exactly $720 with the current bitcoin price to my bitcoin wallet: 1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa You know this all isn't a joke, you got the proof above. I think it's a very good price compared to the damage and hell it can bring into your life! After receiving the payment, I will delete everything from you and you can life your live in peace like before. I give you 2 days to get the bitcoins. Bye.
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
10 июля 2023 Понедельник. 12:43:53 UTC
тип
other
Мошенник / обидчик
www.trump.robbalvey.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
09 июля 2023 Воскресенье. 00:42:09 UTC
тип
other
Мошенник / обидчик
www.trump.robbalvey.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
08 июля 2023 Суббота. 16:16:03 UTC
тип
other
Мошенник / обидчик
elonx2.top
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
07 июля 2023 Пятница. 22:07:47 UTC
тип
blackmail scam
Мошенник / обидчик
Cobalt Strike "Beacon"
страна
United States
описание
demanded 44000 USD under threat of publicly releasing sexually related material
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
07 июля 2023 Пятница. 22:00:51 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Greetings! I have to share bad news with you. Approximately a few months ago, I 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 purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple. :). This software provides me with access to all your devices controllers (e.g., your microphone, video camera, and keyboard). I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list. My virus continuously refreshes the signatures (it is driver-based) and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter. While gathering information about you, i have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, i have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, colleagues, and relatives. Considering the specificity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you. I also have no issue at all with making them available for public access (leaked and exposed all data). General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest. I guess you don't want that to happen. Let's settle it this way: You transfer $44000 USD to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine. You need to send that amount here Bitcoin wallet: bc1qqcxyavu6pjdnjxzjue2x3l85yrjp3nw309mckt (The price is not negotiable). You have 5 days in order to make the payment from the moment you opened this email. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server). Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. This is an APT Hacking Group. Don't be mad at me, everyone has their own work. I will monitor your every move until I get paid. If you keep your end of the agreement, you won't hear from me ever again. Everything will be done fairly! One more thing. Don't get caught in similar kinds of situations anymore in the future! My advice: keep changing all your passwords frequently.
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
07 июля 2023 Пятница. 18:54:16 UTC
тип
other
Мошенник / обидчик
elonx2.top
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
07 июля 2023 Пятница. 12:42:58 UTC
тип
other
Мошенник / обидчик
www.trump.robbalvey.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
06 июля 2023 Четверг. 16:16:06 UTC
тип
other
Мошенник / обидчик
elonx2.top
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
06 июля 2023 Четверг. 12:44:35 UTC
тип
blackmail scam
Мошенник / обидчик
R.A.T (Remote Administration Tool)
страна
United States
описание
attempt to illicit 1400 USD under threat of exposing sexually related recordings
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
06 июля 2023 Четверг. 12:41:36 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
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: 1DkKm1sWz6yEHiqjEusuA23BKqk4gDTVbK 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.
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
06 июля 2023 Четверг. 00:42:14 UTC
тип
other
Мошенник / обидчик
www.trump.robbalvey.com
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
05 июля 2023 Среда. 18:54:08 UTC
тип
other
Мошенник / обидчик
elonx2.top
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
04 июля 2023 Вторник. 16:16:30 UTC
тип
other
Мошенник / обидчик
elonx2.top
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта