Cryptscam Abuse Explorer

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Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2022 Tuesday. 19:03:16 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 17:56:06 UTC
type
other
scammer/abuser
mail extortion
country
United States
description
mail extortion
source
bitcoinabuse
Site url
date
19 May 2022 Thursday. 19:10:24 UTC
type
ransomware
scammer/abuser
extortion mail
country
United States
description
extortion mail
source
bitcoinabuse
Site url
date
18 May 2022 Wednesday. 16:54:21 UTC
type
other
scammer/abuser
mail extortion
country
United States
description
mail extortion
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 13:55:23 UTC
type
ransomware
scammer/abuser
Bitcoin
country
United States
description
same as several reported
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 22:55:02 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
Hacked your cloud, private data, videos, info etc. Pay $1650 and it will be deleted.
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 18:12:01 UTC
type
ransomware
scammer/abuser
(Spoofed email)
country
Ukraine
description
email: (Source code) <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en" lang="en"><head> I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. [more blah, blah] So here is my offer. Let’s name this a “consulting fee” 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 tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. I have no intention of destroying your reputation or life, but only if I get paid. 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 transferred in Bitcoin. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6 The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to 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.
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 15:40:03 UTC
type
ransomware
scammer/abuser
15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
country
Mexico
description
I have no intention of destroying your reputation or life, but only if I get paid. 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 transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6 The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 14:42:28 UTC
type
ransomware
scammer/abuser
"With Reference To Your Cloud Storage"
country
United States
description
Claims to have accessed my computer and threatens to release content if not paid $1650
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 12:54:41 UTC
type
ransomware
scammer/abuser
15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
country
United States
description
Claims to have access to client's cloud storage.
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 12:47:11 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Spoofed my email address, and performed a scripted email using the SMTP server... novice level shit. Hope the dude chokes to death on his mothers clit.
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 10:21:24 UTC
type
blackmail scam
scammer/abuser
Zero day claim *bullshit
country
Canada
description
Claim of a zero day vulnerability, obviously bullshit
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 10:19:16 UTC
type
blackmail scam
scammer/abuser
With reference to your cloud storage
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. 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 transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 05:00:32 UTC
type
ransomware
scammer/abuser
Ransomware
country
India
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 02:34:28 UTC
type
sextortion
scammer/abuser
Spoofed
country
United States
description
My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 00:24:09 UTC
type
ransomware
scammer/abuser
Unknown scumbag.
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that&#8217;s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you &#8211; it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I&#8217;ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I&#8217;ve been waiting enough and have decided that it&#8217;s time to put an end to this. So here is my offer. Let&#8217;s name this a &#8220;consulting fee&#8221; I need to 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 tube for perverts to explore. ..... 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.
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 23:32:59 UTC
type
sextortion
scammer/abuser
spoofed sender
country
United States
description
For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. Let’s name this a “consulting fee” I need to 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 tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. 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 transferred in Bitcoin. Exchange rate at the time of the transfer
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 20:27:04 UTC
type
ransomware
scammer/abuser
some fake email
country
Canada
description
hack you blah blah blah - send me USD1650 bitcoin or I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. blah blah blah....
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 18:39:23 UTC
type
sextortion
scammer/abuser
anonymous user
country
Colombia
description
My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6 The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
source
bitcoinabuse
Site url