Cryptscam Abuse Explorer

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Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 November 2021 Thursday. 21:51:13 UTC
type
sextortion
scammer/abuser
Received: from [196.64.174.151] (port=13516)
country
United States
description
I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 21:40:47 UTC
type
sextortion
scammer/abuser
Received: from [1.39.155.213] (port=24740 helo=1-39-155-213.live.vodafone.in)
country
United States
description
I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
source
bitcoinabuse
Site url
date
28 September 2021 Tuesday. 17:13:58 UTC
type
ransomware
scammer/abuser
Impersonification
country
Canada
description
same scam from the usual
source
bitcoinabuse
Site url
date
28 September 2021 Tuesday. 15:58:59 UTC
type
blackmail scam
scammer/abuser
45.178.174.37
country
United States
description
IP of mail server is 45.178.174.37. Appears it's the same scammer, over and over again, hitting lots of random addresses.
source
bitcoinabuse
Site url
date
28 September 2021 Tuesday. 03:35:03 UTC
type
blackmail scam
scammer/abuser
ransomware
country
United States
description
Idiot attempting to scam me for $1650us. Said they had hacked "my device" (not even bright enough to determine type of device) and that I have 2 days to pay. I paid nothing.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 21:22:53 UTC
type
ransomware
scammer/abuser
Email addresses are almost always spoofed
country
United States
description
ransomware
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 21:12:54 UTC
type
sextortion
scammer/abuser
Claimed recorded pornhub worthy videos with user as lead actor
country
United States
description
Claimed hacked email and computer and recorded user doing inappropriate stuff. This email was sent to a school district student email account. Asked for 1650 in bitcoin.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 19:37:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
Australia
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 19:31:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
Australia
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 18:47:24 UTC
type
ransomware
scammer/abuser
extortion
country
United States
description
I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1Bg5s2oasuGyiMPkDu3XGQde85AmHDcR2E The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 18:36:07 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Extortion. "Consulting Fee" of $1,650.00.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 18:36:07 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Extortion. "Consulting Fee" of $1,650.00.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 16:58:55 UTC
type
ransomware
scammer/abuser
no name
country
Canada
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. etc.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 16:53:46 UTC
type
ransomware
scammer/abuser
with no name, the remitent is my e-mail
country
Colombia
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1Bg5s2oasuGyiMPkDu3XGQde85AmHDcR2E The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 16:19:52 UTC
type
blackmail scam
scammer/abuser
unknown, spoofed own email.
country
United States
description
this old thing: My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1Bg5s2oasuGyiMPkDu3XGQde85AmHDcR2E The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 16:11:35 UTC
type
sextortion
scammer/abuser
spoofed
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 15:01:59 UTC
type
sextortion
scammer/abuser
n/a
country
United States
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 14:11:54 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
me pide dinero.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 13:35:21 UTC
type
ransomware
scammer/abuser
came from my own email address
country
United States
description
wanted a $1650 "consulting fee" to remove supposedly pornographic video and other things he/she observed while hacking my computer. I block my camera so obviously anything of these gigs are fake. be careful out there people.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 13:07:25 UTC
type
blackmail scam
scammer/abuser
they spoofed my own email address
country
United States
description
Typical "I know all your secrets" crap.
source
bitcoinabuse
Site url