Cryptscam Abuse Explorer

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Wallet address
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
Report number
97
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 September 2022 Monday. 17:39:53 UTC
type
blackmail scam
scammer/abuser
No Name Listed
country
United States
description
Claims to have hacked into my email and has "porn hub worthy" videos
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 16:57:47 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 15:41:21 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 31.0.122.138
country
United States
description
yet another bullshit email claiming to have 'hacked my device through a website' and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 14:42:50 UTC
type
ransomware
scammer/abuser
nil
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
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 14:22:00 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from [41.80.97.118] Subject: Do You Do Any of These Embarrassing Things? 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.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 14:21:12 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from ip-095-223-230-056.um35.pools.vodafone-ip.de (95.223.230.56) Subject: Do You Do Any of These Embarrassing Things? 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.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 13:46:12 UTC
type
blackmail scam
scammer/abuser
IP address 170.150.205.167
country
United States
description
Return-Path: <=========> X-Original-To: ========= Message-ID: <E7575772B5E77290202005C29005E757@APPAADVA8XK> From: <=========> To: <=========> Subject: =?UTF-8?B?RG8gWW91IERvIEFueSBvZiBUaGVzZSBFbWJhcnJhc3NpbmcgVGhpbmdzPw==?= Date: 12 Sep 2022 05:34:15 -0400 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_004D_01D8C68E.0332E008" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2185 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2185 This is a multi-part message in MIME format. ------=_NextPart_000_004D_01D8C68E.0332E008 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable 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. I don&#8217;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: = 18YFLJHGufQQukMFRkJJJiz51mp21qN96p 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
12 September 2022 Monday. 13:13:21 UTC
type
sextortion
scammer/abuser
Otro que quiere hacer plata sin trabajar, hazte hacer el orto capaz que ganas más!
country
United States
description
Eso es lo que sucedió. He utilizado una vulnerabilidad Zero Click con un código especial para hackear su dispositivo a través de un sitio web. Un software complicado que requiere habilidades precisas que poseo. Este exploit funciona en una cadena con un código único especialmente diseñado y este tipo de ataque pasa desapercibido. Solo tenías que visitar un sitio web para infectarte, y desafortunadamente para ti es así de simple para mí. No fuiste atacado, sino que te convertiste en una de las muchas personas desafortunadas que fueron hackeadas a través de esa página web. Todo esto sucedió en agosto. Así que he tenido tiempo suficiente para recopilar la información.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 12:53:28 UTC
type
blackmail scam
scammer/abuser
email from unknown source
country
United States
description
I am sorry to inform you but your device was hacked. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 10:28:22 UTC
type
blackmail scam
scammer/abuser
受取人のアドレスを騙る
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.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 06:20:30 UTC
type
ransomware
scammer/abuser
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
country
United States
description
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: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p BLA BLA BLA
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 04:51:35 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 03:38:52 UTC
type
ransomware
scammer/abuser
154.222.6.67 (cloudinnovation.org)
country
United States
description
Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits. I honestly have a hard time believing that there are people smart enough to use a computer who think this kind of thing is worth it in the end. So you think that some cut and paste bullshit scam that won't get you anything at all is worth having an Interpol warrant for your arrest? Even if you got a couple of dollars/euros you're going to have to look over your shoulder for the rest of your miserable excuse of a life. Really? Do you really think the scammer who sold you the 'cloud powered' bitcoin scam can really hide your identity? How mentally deficit are you? Do you dress yourself when you get out of bed? Can you wipe your own ass? From the fact you fell for a dogshit bitcoin get rich quick scheme like this it looks like that's as far in life as you have managed to get.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 03:29:34 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Email claiming to have hacked my device, recorded my supposed use of adult content etc. "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." etc
source
bitcoinabuse
Site url
date
11 September 2022 Sunday. 21:53:39 UTC
type
blackmail scam
scammer/abuser
golem made of bull sperm and dog cocks
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.
source
bitcoinabuse
Site url
date
11 September 2022 Sunday. 16:23:39 UTC
type
sextortion
scammer/abuser
my spoofed 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." Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.
source
bitcoinabuse
Site url
date
11 September 2022 Sunday. 15:02:48 UTC
type
ransomware
scammer/abuser
same as email
country
United States
description
the usual text, copied from similar scams, with poor grammar
source
bitcoinabuse
Site url
date
11 September 2022 Sunday. 13:58:24 UTC
type
sextortion
scammer/abuser
Zero Click
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
11 September 2022 Sunday. 13:58:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
11 September 2022 Sunday. 09:04:19 UTC
type
blackmail scam
scammer/abuser
Unsure
country
United States
description
Blackmail email that looks like my email account had been hacked
source
bitcoinabuse
Site url