Cryptscam Abuse Explorer

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Wallet address
12mojuzVPeSh26qmA9GLJFADo4chgGbtj3
Report number
131
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 November 2021 Thursday. 22:05:20 UTC
type
sextortion
scammer/abuser
Received: from host-165-net-119-160-119.mobilinkinfinity.net.pk ([119.160.119.165]:57191)
country
United States
description
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars)
source
bitcoinabuse
Site url
date
03 November 2021 Wednesday. 18:19:24 UTC
type
blackmail scam
scammer/abuser
mail
country
South Korea
description
abuse mail
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 09:34:51 UTC
type
sextortion
scammer/abuser
zero-click
country
United Kingdom
description
Actually had phone in my hand, and phone was hijacked by remote hacker, i could see whoever it was, was trying to get my attention, as it clicked on settings, my home, scrolled down notification bar. I immediately turned off phone, disabled web connnections immediately on restart, and switched on no root firewall. then checked my email and he had sent the same message as the rest of you, at the same time as i powered down my phone, a failed email to myself. If he were able to do that, it is entirely possible your device has been compromised and data/images/vids/cam use etc may have been copied by the attacker. Currently doing an update to phone - 10 months late. Do your phone updates people asap.
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 04:59:41 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Received an email disguised as coming from my own personal email account demanding a ransom of 0.035 BTC or else they will release a private video of myself to all of my contacts.
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 15:59:15 UTC
type
sextortion
scammer/abuser
Mentioned Pegasus
country
United States
description
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below.
source
bitcoinabuse
Site url
date
26 August 2021 Thursday. 08:19:30 UTC
type
blackmail scam
scammer/abuser
My own email address
country
United States
description
One of the sextortion email converted into a "pegasus" blackmail
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 20:53:27 UTC
type
blackmail scam
scammer/abuser
It says “Sent by me”
country
United States
description
Claimed they had private pictures of me and were going to expose me. I am a minor. That’s CP.
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 15:46:21 UTC
type
ransomware
scammer/abuser
Scum bucket contents
country
United States
description
May a camel mate with your mother and create another sibling for your pleasure.
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 12:49:22 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
ransomware reference to Pegasus
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 05:50:58 UTC
type
ransomware
scammer/abuser
another possible connection [email protected]
country
United States
description
another possible connection or may have had contact with [email protected]
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 05:42:39 UTC
type
ransomware
scammer/abuser
either directly or indirectly involved with the sender= [email protected]
country
United States
description
either directly or indirectly involved with the sender= [email protected]
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 05:30:24 UTC
type
ransomware
scammer/abuser
he is from or lives in latin america..or masking as if from that area. clown show 101
country
United States
description
always backup your data to various locations and NEVER PAY A RANSOM!
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 05:24:04 UTC
type
ransomware
scammer/abuser
IDIOT
country
United States
description
And someone sent this clown a payment? omg.. sent to me several times. hope to meet you in the real world someday, hommie..
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 11:06:50 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life.
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 05:09:59 UTC
type
blackmail scam
scammer/abuser
Pegasus
country
United States
description
Just the usual eMail scam.
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 00:01:39 UTC
type
blackmail scam
scammer/abuser
blackhat hacker
country
United States
description
this person tried to black mail me saying that they have video proof of stuff like nudes and stuff (i have never sent nudes and never will) and that they will expose me to everyone i love and know if they don't get the money they asked for
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 23:41:16 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
Just one more of Bitcoins COUNTLESS scammers! ..."Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below...." Only wants $1,600.
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 23:15:29 UTC
type
sextortion
scammer/abuser
Blackmail
country
United States
description
I personally have no interest in them, but there are public websites, that have perverts loving that content. As I said, I only do this to make money and not trying to destroy your life. But if necessary, I will publish the videos. If this is not enough for you, I will make sure your contacts, friends and everybody you know see those videos as well. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars).
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 22:56:35 UTC
type
ransomware
scammer/abuser
It was my own email!!! Accept subbed with a single letter
country
United States
description
Said using Pegasus tech to spy on me - has video and what not of me and wants to expose me online to perverts? Needs $1600 in BTC to get the info deleted. Blah blah blah
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 22:07:37 UTC
type
ransomware
scammer/abuser
no name shared <spoofed> - IP address 202.67.123.91
country
Canada
description
Suggested blackmail with files, videos and history unless payment is made. Obvious fraud. Suggests they are a hacker when they can not get out of mommy's basement. "Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars). You need to send that amount here 12mojuzVPeSh26qmA9GLJFADo4chgGbtj3"
source
bitcoinabuse
Site url