Cryptscam Abuse Explorer

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Report number
48
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 January 2022 Sunday. 12:56:43 UTC
type
ransomware
scammer/abuser
ransomware
country
Finland
description
Claims to have taken over my computer and asks for money for sensitive content.
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 12:51:26 UTC
type
blackmail scam
scammer/abuser
Bitcoin supports numerous abusers
country
United States
description
Blackmail Scammer wants $1,700 in exchange for it's numerous claims of hacking my computer system.
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 01:30:26 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 01:05:24 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
"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....." Dude wants $1700 as a "consulting fee". I've had these before
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 00:24:55 UTC
type
sextortion
scammer/abuser
Mine they think that's clever
country
United Kingdom
description
Typical "we've hacked your device" bollocks
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 22:12:46 UTC
type
blackmail scam
scammer/abuser
102.143.227.218
country
Canada
description
scam bitcoin
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 22:07:32 UTC
type
sextortion
scammer/abuser
Unknown Scammer
country
Australia
description
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. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 21:45:41 UTC
type
sextortion
scammer/abuser
No name available
country
United States
description
Sent email claiming to posses pornographic material and will release it unless 1700 usd is pain
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 20:32:50 UTC
type
sextortion
scammer/abuser
182.186.37.207
country
Japan
description
Typical sextortion scam.
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 18:17:02 UTC
type
ransomware
scammer/abuser
Originated at 170.254.29.32
country
United States
description
Claims malware was installed from a website. --- 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. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 17:31:31 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 17:28:09 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 11:18:10 UTC
type
blackmail scam
scammer/abuser
13ToomuZobLywvaJgkeshSELKPRyBAnXHh
country
France
description
Received:from 89-64-37-203.dynamic.chello.pl (89-64-37-203.dynamic.chello.pl [89.64.37.203]) Subject:Do You Do Any of These Embarrassing Things?
source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 06:20:12 UTC
type
blackmail scam
scammer/abuser
They only gave a bit coin wallet address
country
United States
description
This is what it said……. 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.

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.

source
bitcoinabuse
Site url
date
01 January 2022 Saturday. 02:15:56 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
" I have made a few pornhub worthy videos with you as a lead actor. " Ha ha ha ha ha. Typical blackmail garbage.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 23:59:51 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Ransomeware
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 15:56:16 UTC
type
blackmail scam
scammer/abuser
Zero Click vulnerability
country
United States
description
Claiming they hacked me and have videos that they will send to my friends and family.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 15:49:52 UTC
type
blackmail scam
scammer/abuser
Zero Click vulnerability
country
Argentina
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. 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. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh 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. Take care and have a good day.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 15:23:14 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
your device through a website.
source
bitcoinabuse
Site url
date
31 December 2021 Friday. 15:02:22 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
they used Zero Click vulnerability to hack my device! OH MY sounds scary!
source
bitcoinabuse
Site url