Cryptscam Abuse Explorer

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Wallet address
1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe
Report number
39
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 January 2022 Thursday. 06:00:42 UTC
type
sextortion
scammer/abuser
Dont know
country
Finland
description
Sextortion via email
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 20:24:01 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 15:35:06 UTC
type
ransomware
scammer/abuser
no email address (my own one spoofed)
country
Netherlands
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. [...] 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: 1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe
source
bitcoinabuse
Site url
date
02 December 2021 Thursday. 12:18:04 UTC
type
blackmail scam
scammer/abuser
Do You Do Any of These Embarrassing Things?
country
India
description
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. 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.
source
bitcoinabuse
Site url
date
01 December 2021 Wednesday. 08:59:50 UTC
type
ransomware
scammer/abuser
ransomware
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
01 December 2021 Wednesday. 05:46:18 UTC
type
blackmail scam
scammer/abuser
n/a
country
Australia
description
1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe = criminal's address.
source
bitcoinabuse
Site url
date
01 December 2021 Wednesday. 03:53:18 UTC
type
blackmail scam
scammer/abuser
Unsure, email claimed it was Zero Click?
country
United States
description
I received an email from my own email address that claimed my device had been hacked and information was collected about me and was ready to be released unless I paid a ransom. I did not pay it, but I figured it was best to report the wallet address.
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 15:40:57 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
25 November 2021 Thursday. 14:18:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 16:52:54 UTC
type
ransomware
scammer/abuser
N/A
country
United States
description
Email from domain threatening release of personal and private details, "requiring" payment of $1,650 USD.
source
bitcoinabuse
Site url
date
20 November 2021 Saturday. 19:55:50 UTC
type
sextortion
scammer/abuser
183.82.102.85.actcorp.in
country
United States
description
Blah Blah Zero day
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 20:36:29 UTC
type
sextortion
scammer/abuser
spoofed my email address
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. You and I understand how damaging this will be to you, it's not that much money to keep
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 20:16:22 UTC
type
blackmail scam
scammer/abuser
Bitcoin blackmail
country
Australia
description
IP 105.9.110.54 Geo location - Western Cape Kraaifontein, South Africa
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 20:09:18 UTC
type
blackmail scam
scammer/abuser
Zero Click vulnerability
country
Australia
description
"Do You Do Any of These Embarrassing Things?" 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...
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 06:50:36 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 05:40:02 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 04:43:46 UTC
type
blackmail scam
scammer/abuser
email scam
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.....
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 19:28:12 UTC
type
ransomware
scammer/abuser
Message sent from your own mail
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.
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 17:44:44 UTC
type
blackmail scam
scammer/abuser
Sent by my own spoofed email
country
Canada
description
Email blackmail scam "I am sorry to inform you but your device was hacked."
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 15:37:29 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
Sorry to inform you
source
bitcoinabuse
Site url