Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Последние отчеты

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
Адрес кошелька
Дата
04 июля 2023 Вторник. 12:43:36 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
02 июля 2023 Воскресенье. 16:15:39 UTC
тип
other
Мошенник / обидчик
elonx2.top
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
02 июля 2023 Воскресенье. 06:55:01 UTC
тип
other
Мошенник / обидчик
elonx2.top
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
02 июля 2023 Воскресенье. 00:54:33 UTC
тип
other
Мошенник / обидчик
elonx2.top
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
01 июля 2023 Суббота. 18:42:20 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
01 июля 2023 Суббота. 05:45:29 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Mathew
страна
United States
описание
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
source
cryptscam
Адрес сайта
Capitalgaingroup.com
Адрес кошелька
Дата
01 июля 2023 Суббота. 05:41:13 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_tracy
страна
United States
описание
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
source
cryptscam
Адрес сайта
Capitalgaingroup.com
Адрес кошелька
Дата
30 июня 2023 Пятница. 16:42:38 UTC
тип
sextortion
Мошенник / обидчик
страна
Argentina
описание
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 $670 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: 1BkFNE2b5oTpZLxeu4jRJbypJCMAxSt5Ug 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. Bye.
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
30 июня 2023 Пятница. 16:17:44 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_tracy
страна
United States
описание
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
source
cryptscam
Адрес сайта
Coinstar.com
Адрес кошелька
Дата
30 июня 2023 Пятница. 12:58:09 UTC
тип
sextortion
Мошенник / обидчик
Some idiot
страна
India
описание
Typical sextortion scam email. Subject: "Complete your debt payment now"
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
30 июня 2023 Пятница. 06:42:42 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
28 июня 2023 Среда. 18:44:20 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
28 июня 2023 Среда. 16:15:40 UTC
тип
other
Мошенник / обидчик
tesla-present.repl.co
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
28 июня 2023 Среда. 12:55:48 UTC
тип
other
Мошенник / обидчик
tesla-present.repl.co
страна
United States
описание
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Адрес сайта