Cryptscam Abuse Explorer

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Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2021 Thursday. 17:31:36 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Canada
description
Malicious actor is using fear attacks claiming that they have "hacked" our device and has been recording our activities with the intention to share these activities to pornhub. They are demanding 1650 USD in bitcoin.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 16:56:14 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
The following is the message that was received. The message appeared to be coming from the recipients own email address. 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. 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
cryptscam
Site url
date
21 October 2021 Thursday. 15:29:42 UTC
type
ransomware
scammer/abuser
Asshole
country
United States
description
To the asshole who sends these scams: You will never get a fucking cent from me, hopefully nor from anyone else
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 08:49:09 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
Another failed attempt at blackmailing
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 08:20:29 UTC
type
blackmail scam
scammer/abuser
not identified, Received: from [41.182.84.11] (unknown [41.182.84.11])
country
Australia
description
received the following email, obviously scam, reporting just in case it was sent to other targets. 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’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
date
21 October 2021 Thursday. 06:27:35 UTC
type
blackmail scam
scammer/abuser
Email message sent to a work email alias
country
South Africa
description
This wallet ID has already been reported a few times; this is the same scam message that ends as follows: 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
date
21 October 2021 Thursday. 05:21:05 UTC
type
ransomware
scammer/abuser
bitcoin ransomware
country
Japan
description
claimed to have hacked my computer and such.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 02:43:34 UTC
type
blackmail scam
scammer/abuser
no name was included in the scammer's email
country
United States
description
Email from unnamed person claiming that he had hacked my computer and recorded porn video of me.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 00:46:01 UTC
type
sextortion
scammer/abuser
unsure
country
Australia
description
Same email as above.
source
bitcoinabuse
Site url
date
20 October 2021 Wednesday. 01:35:03 UTC
type
blackmail scam
scammer/abuser
Spoofed my email as sender
country
Canada
description
Spoofed my email as the sender and claim to have hacked device with malware
source
bitcoinabuse
Site url