Cryptscam Abuse Explorer

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Report number
50
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 February 2022 Wednesday. 04:38:42 UTC
type
sextortion
scammer/abuser
Received: from [197.153.232.230] (port=37068)
country
United States
description
Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment.
source
bitcoinabuse
Site url
date
22 November 2021 Monday. 16:09:37 UTC
type
blackmail scam
scammer/abuser
May 23, 2021
country
United States
description
Same as others. Send . 018 bit coin for black mail email stated zoom compromised and recorded private compromising video. Appeared this done for altered motive to get settings changed for zoom & duo apps that allowed him some access. also linked to the myfirstly.com / Amazon database look up can be reported to 720-800-9072
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 14:03:12 UTC
type
sextortion
scammer/abuser
country
France
description
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
05 November 2020 Thursday. 19:03:10 UTC
type
sextortion
scammer/abuser
country
United States
description
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
03 November 2020 Tuesday. 17:38:04 UTC
type
sextortion
scammer/abuser
country
United States
description
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
30 October 2020 Friday. 20:14:32 UTC
type
ransomware
scammer/abuser
country
Serbia
description
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
28 October 2020 Wednesday. 16:35:18 UTC
type
sextortion
scammer/abuser
country
Germany
description
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
28 October 2020 Wednesday. 14:08:30 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Same scan as the others have reported
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 19:26:49 UTC
type
sextortion
scammer/abuser
186-201-178-203.customer.tdatabrasil.net.br
country
United States
description
Fake Zoom Hacking camera and extortion.
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 17:37:30 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I've received 2 emails from unique email addresses that share this bitcoin address. Same scam about a Zoom recording.
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 20:48:28 UTC
type
blackmail scam
scammer/abuser
196.121.93.112
country
Canada
description
bitcoin ransom
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 19:44:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Regarding Zoom Conference call Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
cryptscam
Site url
date
26 October 2020 Monday. 19:42:56 UTC
type
blackmail scam
scammer/abuser
country
Nicaragua
description
Regarding Zoom Conference call Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 17:32:42 UTC
type
ransomware
scammer/abuser
country
United States
description
Funny thing is, this system does not even have a camera. Never used to Zoom "Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!"
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 13:56:58 UTC
type
sextortion
scammer/abuser
country
United States
description
Claiming to have recorded video of me using a zero-day exploit of the zoom app. The text of the scam email is as follows: "Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!"
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 12:37:36 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 03:27:42 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 02:47:16 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 23:26:11 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 17:17:20 UTC
type
blackmail scam
scammer/abuser
1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY
country
Philippines
description
Hello. This will grab your attention. You have used Zoom recently, like most of us during these bad COVID times. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. I found a few interesting targets through random lookups. You were just unlucky to be on the list. After that, I did some creepy stuff and a few recordings, just for fun and to test a few things. And as you can imagine in your worst dreams, this happened. I have made a recording, where you work on yourself. Please dont blame me or yourself for this, I didn't have any bad intentions. I got very sick, lost my job, about to be evicted and have no money to survive. All of this because of the stupid virus. I'm sorry. I have no other choice. I do not want you to be the next Jeffrey Toobin. I'm sure you don't want to be embarrassed. And I dont want to make this video public so your friends and colleagues can see it. Let's make a deal. You pay me $2000 in bitcoin, and nothing of this will happen. What happens next is up to you. I'll give you 3 days to make the payment. After you send the money, I will delete the video and forget about you forever. The amount is not negotiable. Send 0.18 Bitcoin (about 2k at current exchange rate) to my wallet 1KrZBBPYXXRd21BNc6sWYK3qF4x1UnhboY P.S. Don't try to report this to police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck! Don’t stress!
source
bitcoinabuse
Site url