Cryptscam Abuse Explorer

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Wallet address
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
Report number
97
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 September 2022 Sunday. 09:03:15 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Blackmail email that makes it look as if my email account has been hacked
source
bitcoinabuse
Site url
date
11 September 2022 Sunday. 05:04:53 UTC
type
sextortion
scammer/abuser
Some cunt
country
United States
description
Ohhh no!!! Not another super elite hacker! They hack into all my devices and demand Bitcoin which is weird because they must have all kinds of bank and financial information yet they only want to make me into a famous porn star. Gee thanks
source
bitcoinabuse
Site url
date
11 September 2022 Sunday. 03:57:26 UTC
type
blackmail scam
scammer/abuser
no contact provided
country
United States
description
“embarrassing things” i’ve hacked you scam
source
bitcoinabuse
Site url
date
11 September 2022 Sunday. 02:45:00 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Usual dumb email
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 19:32:11 UTC
type
sextortion
scammer/abuser
faked
country
United States
description
send 1700 in bitcoin or else
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 15:29:04 UTC
type
blackmail scam
scammer/abuser
089144204179.atnat0013.highway.webapn.at ([89.144.204.179])
country
United States
description
From 089144204179.atnat0013.highway.webapn.at ([89.144.204.179]) // usual bullshit blackmailscam
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 14:13:53 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 190.150.249.34
country
United States
description
yet another bullshit email claiming to have hacked my device 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
10 September 2022 Saturday. 14:01:30 UTC
type
blackmail scam
scammer/abuser
spoofed my e-mail address
country
United States
description
The usual shit about hacking my device
source
bitcoinabuse
Site url
date
10 September 2022 Saturday. 00:43:27 UTC
type
sextortion
scammer/abuser
IP Address : 46.151.21.62 - beskidmedia.pl
country
United States
description
Yet ANOTHER sextortion email. NONE of our work computers have Audio or Video capabilities for this exact reason, thus there is NO way they have any Audio/Video of someone masturbating. SCAM! "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. 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"
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 23:28:08 UTC
type
sextortion
scammer/abuser
No name stated
country
United States
description
content beginning: 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. […] From email header: Received: from [179.49.245.210] (port=43107 helo=cgnat-210-245-49-179.clickprovedorfibra.com.br) by SUBDOMAIN_REDACTED.bluehost.com with esmtp (Exim 4.95) (envelope-from <MY_EMAIL_REDACTED>) id 1oWmXA-002gg4-HG for MY_EMAIL_REDACTED; Fri, 09 Sep 2022 16:31:52 -0600 that's a brazillian domain if it's not spoofed too
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 20:19:13 UTC
type
sextortion
scammer/abuser
N/A, internal email virus
country
United States
description
another low life scammer rewritten their internal email spoof
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 18:01:38 UTC
type
sextortion
scammer/abuser
unknown/ fake
country
United States
description
Usual sextortion: I am sorry to inform you but your device was hacked. [ lots of usual self-praise and nonsense about controlling my non-existing camera and microphone] 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: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p ...
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 16:13:42 UTC
type
blackmail scam
scammer/abuser
unkown - possible to trace?
country
United States
description
claims access to PC camera with embarassing videos
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 14:23:04 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United States
description
Same old stuff....
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 13:00:25 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Sextortion/blackmail email
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 12:18:28 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
09 September 2022 Friday. 12:06:34 UTC
type
sextortion
scammer/abuser
Spoofed email
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.
source
bitcoinabuse
Site url