Cryptscam Abuse Explorer

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Wallet address
1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H
Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 October 2021 Monday. 20:38:15 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
I received an E-Mail in my School Gmail account from myself Email: https://textdoc.co/mAsob0CgOS5nhyz7 I have already reported it to the FTC on their website.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 19:40:36 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
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. 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.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 19:40:02 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
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. 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.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 15:17:46 UTC
type
sextortion
scammer/abuser
cliadsl54-239-191.tdm.co.mz.239.138.41.in-addr.arpa
country
United States
description
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 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 12:51:27 UTC
type
sextortion
scammer/abuser
Do You Do Any of These Embarrassing Things?
country
Bahamas
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
25 October 2021 Monday. 12:11:56 UTC
type
sextortion
scammer/abuser
some jerk
country
United States
description
usual bullcrap
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 08:36:29 UTC
type
ransomware
scammer/abuser
Email
country
United States
description
Email scam
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 02:45:03 UTC
type
blackmail scam
scammer/abuser
Random Person
country
Canada
description
This person emailed me, basically blackmailing me into paying them $1650 USD in two business days otherwise they would leak my personal information from my camera and microphone onto silt websites. They said not to bother going to authorities otherwise they would leak everything. This is very concerning and had I not know this was a scam, I would have gotten scammed. Please get rid of this account and ban them from ever making another one.
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 21:48:15 UTC
type
ransomware
scammer/abuser
Microsoft exchange approval assistant
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.
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 21:31:04 UTC
type
ransomware
scammer/abuser
Subject: Do You Do Any of These Embarrassing Things?
country
Australia
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.
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 02:16:29 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify 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 idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 22:32:06 UTC
type
blackmail scam
scammer/abuser
nmtai201.oxseu-vadesecure.net (nmtai301.oxseu-vadesecure.net [135.125.7.161])
country
Netherlands
description
Subject: Do You Do Any of These Embarrassing Things? The next uninspired copy-paste blackmail scam.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 21:04:32 UTC
type
blackmail scam
scammer/abuser
golem made of bull sperm and dog cocks
country
United States
description
One of these stupid asshats: "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, web searches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is."
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 18:15:46 UTC
type
ransomware
scammer/abuser
Zero Click vulnerability
country
United States
description
Blackmail email.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 15:36:12 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
typical crap, I hope no one falls for this because it's b.s.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 12:49:09 UTC
type
sextortion
scammer/abuser
Likely some troll in North Korea
country
United States
description
Usual scam attempt but at least this time re-written with a 'consulting' fee - made by some poor twat that still lives in their mothers basement
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 11:45:18 UTC
type
sextortion
scammer/abuser
Subhuman Shit Monster
country
Canada
description
Yet another freeloading asshole scammer trying to extort money from good people - die you scum
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 09:31:45 UTC
type
sextortion
scammer/abuser
unknown
country
France
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." etc.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 08:48:43 UTC
type
blackmail scam
scammer/abuser
nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192])
country
Netherlands
description
Do You Do Any of These Embarrassing Things? Typical blackmailscam i receive every day.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 08:37:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
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 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H 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