Cryptscam Abuse Explorer

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Wallet address
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Report number
148
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 July 2021 Tuesday. 03:43:32 UTC
type
blackmail scam
scammer/abuser
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
country
United States
description
I have no intention of destroying your reputation or life, but only if I get paid. 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 transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody 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.
source
bitcoinabuse
Site url
date
12 July 2021 Monday. 20:14:33 UTC
type
blackmail scam
scammer/abuser
email address spoof and blackmail
country
United States
description
email address spoof and blackmail
source
bitcoinabuse
Site url
date
12 July 2021 Monday. 18:59:27 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Ransomware using a spoofed email address.
source
bitcoinabuse
Site url
date
12 July 2021 Monday. 13:31:40 UTC
type
sextortion
scammer/abuser
Phishing emails
country
United States
description
BItcoin extortion
source
bitcoinabuse
Site url
date
12 July 2021 Monday. 08:23:49 UTC
type
sextortion
scammer/abuser
Spoofed e-mail
country
Sweden
description
am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
source
bitcoinabuse
Site url
date
11 July 2021 Sunday. 14:33:13 UTC
type
ransomware
scammer/abuser
Received: from [105.66.7.119]
country
Canada
description
same sextortion ransomware stupidity-how come this one has had 2 pay to them? the whole planet should know this is a scam
source
bitcoinabuse
Site url
date
11 July 2021 Sunday. 08:39:52 UTC
type
blackmail scam
scammer/abuser
Email address
country
United States
description
Blackmail me
source
bitcoinabuse
Site url
date
10 July 2021 Saturday. 22:09:07 UTC
type
blackmail scam
scammer/abuser
Idiot
country
United States
description
Spoofed email. Asked for BTC payment.
source
bitcoinabuse
Site url
date
10 July 2021 Saturday. 21:13:28 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
United States
description
I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple.
source
bitcoinabuse
Site url
date
10 July 2021 Saturday. 17:38:09 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Typical blackmail threat.
source
bitcoinabuse
Site url
date
10 July 2021 Saturday. 15:20:47 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
I have no intention of destroying your reputation or life, but only if I get paid. 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 transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity
source
bitcoinabuse
Site url
date
10 July 2021 Saturday. 14:12:05 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Attempt to extort cash with menaces
source
bitcoinabuse
Site url
date
10 July 2021 Saturday. 12:51:12 UTC
type
blackmail scam
scammer/abuser
anonymous blackmail scam
country
United States
description
Standard alleged compromised system scam
source
bitcoinabuse
Site url
date
10 July 2021 Saturday. 06:58:46 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
They claimed that they had my searches, text messages, and my camera and microphone hacked so they could sell my stuff to a public hub for perverts to see , i am a minor so this scared me
source
bitcoinabuse
Site url
date
10 July 2021 Saturday. 06:34:22 UTC
type
ransomware
scammer/abuser
Not sure exactly
country
United States
description
Sent me a basic ransomware email
source
bitcoinabuse
Site url
date
10 July 2021 Saturday. 03:22:02 UTC
type
blackmail scam
scammer/abuser
They sent it to me via my email.
country
South Korea
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I have no intention of destroying your reputation or life, but only if I get paid. I only care about getting paid. Obviously do not try to ask for any help from anybody 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
09 July 2021 Friday. 22:07:24 UTC
type
sextortion
scammer/abuser
don't know
country
Israel
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. ... For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. 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 transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 21:14:31 UTC
type
ransomware
scammer/abuser
spoof of my school email
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. etc.
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 20:14:05 UTC
type
blackmail scam
scammer/abuser
Unknown, hacked email
country
United States
description
Blackmail scam from unknown user, they want money transferred to their Bitcoin wallet
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 18:04:55 UTC
type
ransomware
scammer/abuser
Unknown, hacked Gmail
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple.
source
bitcoinabuse
Site url