Cryptscam Abuse Explorer

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Report number
39
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 November 2021 Thursday. 12:19:21 UTC
type
blackmail scam
scammer/abuser
Received: from nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192])
country
Netherlands
description
Received: from nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192]) / basic yada, yada, yada blackmail scam.
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 08:57:20 UTC
type
blackmail scam
scammer/abuser
unknown
country
Spain
description
I am sorry to inform you but your device was hacked.... blablabla
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 08:37:28 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 05:18:23 UTC
type
blackmail scam
scammer/abuser
Direct SMTP connection
country
Hong Kong
description
Originate from IP 105.9.110.54
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 04:36:26 UTC
type
blackmail scam
scammer/abuser
Zero CLick Vulnerability
country
United States
description
i keep getting emails saying that they hacked my email and that i need to sen 1600 dollars to that bitcoin wallet
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 19:58:05 UTC
type
blackmail scam
scammer/abuser
125.142.2.251
country
United States
description
"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
17 November 2021 Wednesday. 08:04:45 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 05:45:59 UTC
type
ransomware
scammer/abuser
spam address spoofed as yourself
country
Canada
description
zero click ransom
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 01:24:10 UTC
type
blackmail scam
scammer/abuser
Do You Do Any of These Embarrassing Things?
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
16 November 2021 Tuesday. 22:37:39 UTC
type
blackmail scam
scammer/abuser
Do You Do Any of These Embarrassing Things?
country
Canada
description
same note as below re the Zero Click Vulnerability.
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 21:54:37 UTC
type
blackmail scam
scammer/abuser
Zero Click Email scam
country
Canada
description
Just a scam email saying I have been targeted with Zero Click and told to pay $1650.00 USD to protect mydata. I did not pay and have no intention to pay them.
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 19:12:42 UTC
type
sextortion
scammer/abuser
Sextortion
country
Australia
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. 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
16 November 2021 Tuesday. 17:44:38 UTC
type
blackmail scam
scammer/abuser
Sender's IP address: 106.200.199.244 (India)
country
United States
description
Email message using a spoofed email claims to have hacked recipients email account and requests money via bitcoin wallet. The IP address is owned by: airtel.com (India) Reference info: https://ipinfo.io/AS24560/106.200.192.0/19-106.200.199.128/25
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 17:37:45 UTC
type
sextortion
scammer/abuser
My own email address spoofed
country
United Kingdom
description
Same old boilerplate sextortion crap to a made up email address at my domain. Reported to spamcop.
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 15:13:22 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United States
description
Same messages as others reported near this date - likely this emailer has no info except email addresses but is hoping that recipients believe that the lie that they have more incriminating info and video. To feel secure from this kind of nonsense, make sure to keep your web cameras physically covered when not in use. They sell neat plastic sliders to do this on Amazon, or you can just use a post-it note.
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 14:43:58 UTC
type
ransomware
scammer/abuser
ransomware
country
Nigeria
description
victims of bitcoin scam report and recover your lost bitcoin on ( www . fraudscan . org )
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 14:12:11 UTC
type
ransomware
scammer/abuser
Unknown, disguised/spoofed as my own 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...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...."
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 17:46:32 UTC
type
blackmail scam
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. … 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: 1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 14:04:00 UTC
type
sextortion
scammer/abuser
Sextortion
country
United Kingdom
description
Sextortion email received - "Do You Do Any of These Embarrassing Things?" Sent from 62.240.134.162
source
bitcoinabuse
Site url