Cryptscam Abuse Explorer

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Последние отчеты

Адрес кошелька
Дата
19 марта 2024 Вторник. 16:41:05 UTC
тип
ransomware
Мошенник / обидчик
страна
Russia
описание
Здрaвствyйтe! Скорee всегo Вaм нe понpавится тo, что вы ceйчаc пpoчтёте. Благoдаpя вaшей тягe к pornocaйтaм , Я полyчил контроль нaд вaшим девaйсом и дpyгими пpибоpaми, подключeнными в ceть. Собcтвeнно гoвoря, именнo тaкие caйты и помогли мне - на oднoм из них был мoй cпeциaльный кoд. Этo ознaчaeт, что сeйчас я мoгy видеть вcе чтo прoисхoдит нa Вaшeм экpaнe, включaть и выключaть кaмeрy и Вы даже об этoм нe yзнaeтe Если нe веришь, я пpивeдy чaсть инфopмaции кoтoрую узнaл o тебе - ............. и в таком духе. его маму ебут а он хуйнёй занимается. фуфло
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
19 марта 2024 Вторник. 12:28:16 UTC
тип
other
Мошенник / обидчик
Amazon Task Mall
страна
India
описание
Amazon Task Mall was the platform I used. I wanted to withdraw $50,000 USD, but they wouldn't release it unless they received a 2000 USD commission. Though it hasn't yet appeared in my account, the withdrawal has already been completed. I got in touch with Rykabalan after reading so many opinions about them and how they were able to get all of my funds back from Amazon Task Mall. They were successful in doing so. and told me to Stay away from online trading platforms. 
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
14 марта 2024 Четверг. 12:53:57 UTC
тип
Phishing
Мошенник / обидчик
страна
Kazakhstan
описание
Угрозы вынести всю ИС, сайты и тп
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
13 марта 2024 Среда. 08:03:21 UTC
тип
sextortion
Мошенник / обидчик
страна
France
описание
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
06 марта 2024 Среда. 11:43:02 UTC
тип
ransomware
Мошенник / обидчик
страна
Hong Kong
описание
The exchange accepted the money, but when the question of withdrawing funds arose, they refused and demanded that I pay for insurance. This is a scam. Help other people not to lose their money
source
cryptscam
Адрес сайта
Cmeoq.com
Адрес кошелька
Дата
22 февраля 2024 Четверг. 20:20:44 UTC
тип
ransomware
Мошенник / обидчик
SCAMMER
страна
Afghanistan
описание
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
20 февраля 2024 Вторник. 17:05:35 UTC
тип
Phishing
Мошенник / обидчик
cryptofbi007 - Olgareva - icryptofbi
страна
Russia
описание
The operator of this crypto QR code phishing network (https://bitcointalk.org/index.php?topic=5475430.0) is also involved in fake cryptocurrency mixer phishing scam websites. The phishing website "eth-mixer.to" uses the same nameservers that I researched for his other crypto QR code phishing domains, "btc-qr.to" and "coin-qr.to", which are "grace.ns.cloudflare.com" and "hans.ns.cloudflare.com" as of 2/20/2024. The fake ETH mixer phishing website "eth-mixer.to" (Archive: https://archive.is/I9Bnq) shows the same nameserver names and another fraudster's Ethereum address as "0x1C0537db2BAcDB6B9f17aad6bb7356A6700e9FF1". The same goes for "btc-mixer.to" (Archive: https://archive.is/TaqxC) where he uses his deposit Bitcoin address "1AHkDZ1Ls6vjuME6XToP4wRqd3kmrYeQcp" to receive stolen Bitcoin money, and "ltc-mixer.to" (Archive: https://archive.is/zszEY) where he uses his deposit Litecoin address "LTdsbCtVridM36DTR2KrPLAwRtnDansD2Y" to receive stolen Litecoin money. He has also now created a full cryptocurrency mixer phishing network next to his QR code crypto phishing network.
source
cryptscam
Адрес сайта
btc-mixer.to
Адрес кошелька
Дата
19 февраля 2024 Понедельник. 18:27:47 UTC
тип
ransomware
Мошенник / обидчик
страна
Morocco
описание
أنا أريد مبلاغي
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
17 февраля 2024 Суббота. 10:43:13 UTC
тип
Phishing
Мошенник / обидчик
18Zk3kAwytxzTSTzaFJiqznpdmGWkKky7d
страна
Russia
описание
SCAM
source
cryptscam
Адрес сайта
https://t.me/@vitaliy143d
Адрес кошелька
Дата
17 февраля 2024 Суббота. 10:40:02 UTC
тип
coin giveaway
Мошенник / обидчик
bc1q67xmfrh0kuc7xsvg54np84t5pgqehyyghlh6g7
страна
Russia
описание
Scam
source
cryptscam
Адрес сайта
https://t.me/@vitaliy143d
Адрес кошелька
Дата
17 февраля 2024 Суббота. 10:37:47 UTC
тип
coin giveaway
Мошенник / обидчик
bc1qvrzlvhu572aswhdschtwuenwj3qzrk2wgl0ave
страна
Russia
описание
Scam
source
cryptscam
Адрес сайта
https://t.me/@vitaliy143d
Адрес кошелька
Дата
01 февраля 2024 Четверг. 22:54:22 UTC
тип
Phishing
Мошенник / обидчик
@CoinBlender (YT ID: UC0eIeJkFX0d1HKsMqnQqCzg)
страна
Unknown
описание
I would like to lodge a formal complaint about the fake Bitcoin mixer phishing websites "cryptomixers.xyz" and "btcmixer.xyz". These websites have cloned the legitimate service "CryptoMixer.io" to deceive unsuspecting victims. One of the key fraudulent tactics employed by these websites is displaying the same Ethereum address as the domain holder. This ensures that all victims unknowingly send their money to the scammer. The scam operates by promising victims that their Bitcoin will be mixed, but in reality, they are simply being scammed. To illustrate the extent of their deceit, the end-order domain remains static and is accessible to everyone at (https://cryptomixers.xyz/gsb4w/). You can verify this through the archive backup at (https://web.archive.org/web/20240201224932/https://cryptomixers.xyz/gsb4w/). Additionally, the domain holder publicly displays the Bitcoin address "bc1q3ytlwrudq7qpfpdtad09edyk5q2vmmc224scsu" for everyone to see. These scammers also operate Telegram channels to further their fraudulent activities. You can find their channels at https://t.me/CoinBlenderOfficial and https://t.me/CoinBlenders. Moreover, they have even created a YouTube channel, which they use to promote their illicit activities. The channel can be found at https://www.youtube.com/@CoinBlender (Channel-ID: UC0eIeJkFX0d1HKsMqnQqCzg). It is highly likely that they either acquired an old YouTube account or hijacked it to exploit and promote this scam. It is essential that appropriate action is taken to suspend their Telegram channels, specifically, https://t.me/CoinBlenderOfficial and https://t.me/CoinBlenders , due to their abusive behavior and involvement in illegal activities related to crypto cyber crime. Please review all the links and details provided and take the necessary steps to address this issue promptly. Thank you for your attention to this matter.
source
cryptscam
Адрес сайта
https://cryptomixers.xyz
Адрес кошелька
Дата
01 февраля 2024 Четверг. 13:39:37 UTC
тип
ransomware
Мошенник / обидчик
@CoinBlender (YT ID: UC0eIeJkFX0d1HKsMqnQqCzg)
страна
Unknown
описание
The fake Ethereum Mixer phishing website, "ethmixer.xyz," operates by deceiving victims into thinking their Ethereum funds will be mixed. However, in reality, the scam works by consistently displaying the same Ethereum address for the domain holder, causing all victims to unknowingly send their money directly to the scammer. This deceptive practice results in the victims being scammed without their funds ever being mixed. To further substantiate the fraudulent activities associated with "ethmixer.xyz," it is important to note that the end-order domain is static and accessible to everyone via the following link: https://ethmixer.xyz/g3fs635hdfr23b.php (Archive Backup: https://web.archive.org/web/20240201133657/https://ethmixer.xyz/g3fs635hdfr23b.php). Moreover, the Ethereum address "0x24d4E7764a6a1D24AD2c805FbA52317444001915" is prominently displayed on the website for all visitors to see. This consistent display of a single Ethereum address adds to the illusion of legitimacy maintained by the scam. In addition to its website, the scammers behind "ethmixer.xyz" operate Telegram channels where they perpetuate their fraudulent activities. These channels can be accessed through the following links: https://t.me/CoinBlenderOfficial, https://t.me/CoinBlenders. Furthermore, the scammers promote their deceitful practices on their YouTube channel: https://www.youtube.com/@CoinBlender (Channel-ID: UC0eIeJkFX0d1HKsMqnQqCzg). It is suspected that they either purchased an old YouTube account or compromised an existing one to exploit and promote their fraudulent scheme. Please consider all the provided details, including the website link, Ethereum address, Telegram channels, and YouTube channel, when taking appropriate action against "ethmixer.xyz" to protect potential victims from being scammed. Thank you for your attention to this matter.
source
cryptscam
Адрес сайта
ethmixer.xyz
Адрес кошелька
Дата
19 января 2024 Пятница. 20:31:09 UTC
тип
scamsite
Мошенник / обидчик
InstantExchange.net
страна
Unknown
описание
"InstantExchange.net" is a fraudulent website that operates as a phishing scam, deceiving users into believing they can exchange bitcoin for PayPal funds. The website displays a consistent bitcoin address, "bc1q78vmds2kyadelwvx0rql5k3havdu8amlsqvvet", which victims are manipulated into sending their bitcoin to, under the false pretense of receiving PayPal funds. The scam was advertised on a YouTube channel with the URL "https://www.youtube.com/@cryptguy" and Channel-ID: (UCzF_u9R3Rt7ns7TOucaHi-w) As of 1/19/2024, the scammers have managed to steal over $10,000 worth of bitcoin. Furthermore, they have previously used different bitcoin addresses to steal additional funds from unsuspecting victims who fell victim to this fraudulent website.
source
cryptscam
Адрес сайта
https://instantexchange.net
Адрес кошелька
Дата
18 января 2024 Четверг. 15:27:40 UTC
тип
scamsite
Мошенник / обидчик
-
страна
Russia
описание
The owner creates fake websites with a fake Collabland bot, during verification of wallets through which a hidden transaction is issued for the transfer of funds
source
cryptscam
Адрес сайта
-
Адрес кошелька
Дата
15 января 2024 Понедельник. 14:14:27 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Unknown
страна
Unknown
описание
Attention, Cryptscam and Crypto community! I have discovered a large network of fake crypto mixer websites on fraudulent crypto mixer phishing rating websites like "bestbitcointumblers.site" and "btc-mixer.org". These websites have been created with the intention to socially engineer and manipulate victims into sending their cryptocurrency to scam websites, posing a significant risk to crypto users. These fake websites have even cloned popular crypto mixer platforms such as ChipMixer and Blender, both of which are officially confirmed to be down according to Wikipedia. It is important to note that the following websites are known to be fake crypto mixer websites: 1. bestbitcointumblers.site 2. btc-mixer.org 3. bitcoinmix.online 4. bitcoinblender.online 5. blenderio.ai 6. chipmixer.best 7. smartmix.host 8. cryptomixer.cx 9. mixtum.app 10. anonymix.me These addresses belong all to this fraudster: Bitcoin: (bc1qggcec69pkt0nln72dzwxvecl9mmxcq6rauqzn9) Bitcoin: (bc1q48y4gduss82juc3ugn0dxur3ltz6cpqexys85l) Bitcoin: (bc1qpd2f2pnhqsyxtv9kg2k7e7gxagj8vls6ah4n9s) Ethereum: (0x2e63d665d0c0edff11d5276405c5b65d964b3ead) Litecoin: (ltc1qu87hp7s5g80244t2qrmvfrq7qsstmxel2l2n6v) Bitcoin: (bc1qjm70r4a9vusms5890sg78lm5xxea7mclrlcne0) Bitcoin: (bc1q6gawnyjtpjfhtlj0t3s7uz0crqyu7q3z0v7l4j) Bitcoin: (bc1q9z599cwmw7rud0xt0camerqsrntjdyfp5588ut) Bitcoin: (bc1qgx3h5yamn5lgglsn464zq24m3g5w62eg6n54ke) Bitcoin: (bc1qp2chjgvw4dmgdzkz73zq2q7ehrthwx0a6r8tm7) It is crucial for users to exercise caution and avoid engaging with these fraudulent websites. Taking appropriate measures, such as reporting them and spreading awareness about their existence, is essential to protect oneself and others from falling victim to these scams.
source
cryptscam
Адрес сайта
https://cryptomixer.cx/
Адрес кошелька
Дата
13 января 2024 Суббота. 07:44:34 UTC
тип
blackmail scam
Мошенник / обидчик
Hacking/Recovery
страна
United States
описание
ARE YOU A VICTIM OF INVESTMENT OR NFT SCAM? DO YOU WANT TO INVESTIGATE A CHEATING SPOUSE? DO YOU DESIRE CREDIT REPAIR (ALL BUREAUS)? SCHEDULE A MEETING WITH AN ETHICAL HACKER TO GET STARTED. JAMES is a private investigator and funds recovery genius. Who specialize in cases regarding HACKING, CRYPTOCURRENCY RECOVERIES, FAKE INVESTMENT SCHEMES. They are also experts in CREDIT REPAIR and also analyze what’s impacting your score. All software tools needed to execute RECOVERIES from start to finish are available in stock. Be ALERT to FALSE reviews and testimonies on the internet, Contact JAMESMCKAYWIZARD & team as soon as you can via the email address below [email protected] or what'sapp +44 7826 613094 .
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
09 января 2024 Вторник. 09:58:53 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Russia
описание
Для выхода из данной ситуации предлагаю вам следующий вариант — Вы переводите мне 60 000 рублей на мой биткойн кошелёк, а я удаляю все материалы и мы забываем друг о друге. Поверьте, это очень скромная сумма за мои труды. Платите исключительно в биткоинах! Вот номер кошелька куда отправлять монеты - bc1qm4zszcjcu3lrudxl6an6fhj9lv5elw5thlwh3y
source
cryptscam
Адрес сайта
https://mail.yandex.ru
Адрес кошелька
Дата
07 января 2024 Воскресенье. 15:22:32 UTC
тип
blackmail scam
Мошенник / обидчик
From equals to receiver - via imf08.b.hostedemail.
страна
Italy
описание
Received: from domain.com (unknown [1.1.1.1]) by imf08.b.hostedemail.com (Postfix) with ESMTP Subject: ALLARME - Ti ho hackerato e ti ho rubato informazioni e foto Message-ID: <1346-2024-0106-135357-1246@mx-imapserv-r-9d5c66c7b-4qhb8.mx.internal> I regret to inform you that there has been a security breach involving your devices used for Internet browsing. A few months ago, I gained unauthorized access to these devices and monitored your Internet activities. Recently, I was able to successfully hack your email accounts, including your password: ________ Furthermore, I have installed a Trojan virus on all devices you use to access your email. This was possible because you clicked on links from emails in your inbox, making it relatively easy for me to infiltrate your systems. Through this software, I got access to various features of your devices, such as microphone, camera and keyboard. I also retrieved and stored your personal information, data, photos and browsing history on my servers. Furthermore, I gained access to your messengers, social networks, email correspondence, chat history and contact list. To remain undetected, my virus continually updates its signatures, making it invisible to antivirus software. During my investigation, I found that you frequently visit adult websites and indulge in explicit content. I managed to record explicit videos of you and created a montage showing your intimate moments and self-satisfaction. If you doubt the authenticity of my claims, I can easily share these videos with your friends, colleagues and relatives, or even make them publicly accessible. I believe it is in your best interest to prevent this from happening, considering the possible consequences of exposing such explicit content. Therefore, I propose a solution: Transfer $500 USD to my bitcoin wallet (details provided below), based on the exchange rate at the time of the transaction. Once the transfer is complete, I will promptly delete all compromising material. After that, we will part ways and I assure you that I will disable and remove all malicious software from your devices. You can trust me to hold up my end of the bargain. Considering the extensive information I have about you and the time I have invested in monitoring your activities, I believe this is a fair and reasonable offer. If you are unsure about how to buy and transfer bitcoin, I suggest using a search engine for guidance. Bitcoin wallet: bc1qq6qnzry0twe67tydpx7pcg6nn475qzdspcjl77 Please refrain from carrying out the following actions: Please do not reply to this email, as I created it in your inbox and generated the return address. Do not try to contact the police or other security services. Also, do not inform your friends, as it would be very easy for me to discover such actions, given my control over your systems. If so, they would immediately share the videos publicly. There is no point in trying to find me, as all cryptocurrency transactions are anonymous. Reinstalling the operating system or getting rid of your devices will not be effective, as the videos have already been stored on remote servers. There are some things you don't need to worry about: I receive your funds transfer promptly, as I constantly monitor your activities through my Trojan virus, which has remote control capabilities similar to TeamViewer. Once the funds transfer is complete, I have no intention of sharing your videos. I have no interest in complicating your life further, otherwise I would have already done so if that were my intention. You can rest assured, everything will be handled fairly. Finally, I strongly advise you to avoid similar situations in the future. It is wise to change all your passwords regularly to improve your online security.
source
cryptscam
Адрес сайта
Адрес кошелька
Дата
21 декабря 2023 Четверг. 17:01:55 UTC
тип
other
Мошенник / обидчик
scammer
страна
Romania
описание
Помимо этого, у меня теперь есть возможность включать/выключать камеру и микрофон, делать записи, при этом вы ни о чем не догадываетесь. Далее я посмотрел сайты, которые вы регулярно посещаете, и был шокирован увиденным!!! Могу сказать только то, что ваши фaнтaзии не имеют ничего общего с нормальным восприятием обычного человека. И у меня появились идея. Я записал видео с таких сайтов, где Вы периодически проводите время (понимаете, о чем это, да?). После этого я заснял видео как Вы удовлетворяете себя (используя камеру вашего устройства) и склеил их. Получилось потрясающе! Это впечатлит любого, тем более ваших знакомых! Уверен, что Вы не хотели бы показывать это видео своим друзьям, родственникам или коллегам. А я буквально в пару кликов могу отправить это видео всем Вашим контактам. Для выхода из данной ситуации предлагаю вам следующий вариант — Вы переводите мне 60 000 рублей на мой биткойн кошелёк, а я удаляю все материалы и мы забываем друг о друге. Поверьте, это очень скромная сумма за мои труды. Платите исключительно в биткоинах! Вот номер кошелька куда отправлять монеты - bc1q9r0zy5rxjlzlmqelqzndngnqag847s2hpwkh6f Вы не знаете как пополнить такой кошелёк? Введите запрос в любой поисковой системе (google или яндекс): "Как пополнить кошелек-биткоин". Так же можете воспользоваться обменным сервисом bestchange.com, там много вариантов обмена, любой банк либо платежная система (Qiwi, Яндекс.деньги, WebMoney и т.д.). Это очень легко На это я даю вам 72 часа с момента открытия этого письма. Учтите, как только вы откроете это письмо, сработает таймер и время пойдет. После оплаты все видео будут автоматически удалены. ЕСЛИ ВЫ НЕ ВЫПОЛНИТЕ УСЛОВИЯ, МНЕ ПРИДЁТСЯ РАЗОСЛАТЬ ЭТО ВИДЕО ВСЕМ ВАШИМ КОНТАКТАМ. Я НАДЕЮСЬ, ВЫ ПОНИМАЕТЕ СВОЮ СИТУАЦИЮ. — НЕ ПЫТАЙТЕСЬ НАЙТИ И УНИЧТОЖИТЬ УЯЗВИМОСТЬ (ВСЕ ВАШИ ДАННЫЕ, ФАЙЛЫ, ФОТО, ВИДЕО С ВАМИ УЖЕ ЗАГРУЖЕНЫ НА УДАЛЕННЫЙ СЕРВЕР). — НЕ ПЫТАЙТЕСЬ СВЯЗАТЬСЯ СО МНОЙ (ЭТО НЕВОЗМОЖНО, ТАК КАК АДРЕС ОТПРАВИТЕЛЯ ГЕНЕРИРУЕТСЯ СЛУЧАЙНЫМ ОБРАЗОМ). — РАЗЛИЧНЫЕ СЛУЖБЫ БЕЗОПАСНОСТИ ВАМ НЕ ПОМОГУТ, ФОРМАТИРОВАНИЕ ДИСКА ИЛИ УНИЧТОЖЕНИЕ ДЕВАЙСА НЕ ПОМОЖЕТ, ТАК КАК ВАШИ ДАННЫЕ УЖЕ НАХОДЯТСЯ НА УДАЛЕННОМ СЕРВЕРЕ. P.S. ВЫ НЕ ЕДИНСТВЕННЫЙ, ЗА КЕМ Я ТАК НАБЛЮДАЮ. ПОЭТОМУ ГАРАНТИРУЮ ВАМ, ЧТО ПОСЛЕ ОПЛАТЫ МЫ ЗАБУДЕМ ДРУГ О ДРУГЕ. Не держите на меня зла! Почаще обновляйте свой антивирус и не посещайте сомнительные сайты. Удачи
source
cryptscam
Адрес сайта
https://pastebin.com/RygcjjYa