Cryptscam Abuse Explorer

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Wallet address
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Report number
148
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 July 2021 Friday. 17:14:23 UTC
type
blackmail scam
scammer/abuser
Fake mail. SEND TO: my-email RCPT FROM: my-email
country
United Kingdom
description
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.
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 16:42:11 UTC
type
sextortion
scammer/abuser
No name
country
United Kingdom
description
Email appearing to sent to myself requesting bitcoin payment
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 16:10:36 UTC
type
ransomware
scammer/abuser
They used my own email address
country
United States
description
They emailed from my email and said I had to pay $1650 of Bitcoin to stop them from “ I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore.”
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 16:02:11 UTC
type
sextortion
scammer/abuser
random hacker spoofing emails
country
United States
description
<html xmlns:v=3D"urn:schemas-microsoft-com:vml" = xmlns:o=3D"urn:schemas-microsoft-com:office:office" = xmlns:w=3D"urn:schemas-microsoft-com:office:word" = xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" = xmlns=3D"http://www.w3.org/TR/REC-html40"><head><META = HTTP-EQUIV=3D"Content-Type" CONTENT=3D"text/html; = charset=3Dus-ascii"><meta name=3DGenerator content=3D"Microsoft Word 12 = (filtered medium)"><style><!-- /* Font Definitions */
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 14:50:43 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Australia
description
scam with the same email seen all over this page
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 14:47:44 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
The BitCoin scammers just keep coming! This one wants money of course! "....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...."
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 14:33:58 UTC
type
sextortion
scammer/abuser
Sent From my own email - Spoofed email address
country
Canada
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 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.
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 12:39:55 UTC
type
ransomware
scammer/abuser
I don't know this
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 ...
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 10:35:16 UTC
type
sextortion
scammer/abuser
uunknown
country
South Africa
description
Standard sextortion scam
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 09:01:03 UTC
type
blackmail scam
scammer/abuser
unknown
country
Hungary
description
Received email from my own address as the sender: "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. .... 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 ..."
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 06:29:20 UTC
type
sextortion
scammer/abuser
Unknown
country
India
description
Extortion email campaign
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 23:45:11 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Ecuador
description
1650 in Bitcoin
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 22:44:09 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
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
08 July 2021 Thursday. 17:33:03 UTC
type
blackmail scam
scammer/abuser
Zero Day
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.
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 15:38:57 UTC
type
blackmail scam
scammer/abuser
spoofed my own email address
country
United States
description
"I am sorry to inform you that your device was compromised." Doesn't say what device, claims to have collected information about my web surfing habits & will release files if not paid
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 15:34:08 UTC
type
blackmail scam
scammer/abuser
Domain spoofing, Bitcoin Blackmail
country
United States
description
Spoofing domain emails and claiming intrusion, demanding payment in two days via this bitcoin wallet address. Google did not see intrusion, but they are certainly damn annoying.
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 15:18:23 UTC
type
blackmail scam
scammer/abuser
27.5.68.8
country
United States
description
Sender appears to be using a mail server in Chennai, Tamil Nadu, India. IP address of the last round of these that we received was from 27.5.68.8. ISP is showing as "Hathway IP Over Cable Internet." Same message received as the others.
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 14:57:45 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
email stating a zero day exploit was used and compromising information will be released if 1650 is not paid
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 13:58:06 UTC
type
sextortion
scammer/abuser
Blackmail
country
Spain
description
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 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. 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
08 July 2021 Thursday. 13:44:23 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
More Bitcoin scamming: "...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....." and more Bitcoin scam demands.
source
bitcoinabuse
Site url