Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Report number
148
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 July 2021 Monday. 12:16:35 UTC
type
sextortion
scammer/abuser
Zero Day Vulnerability
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
date
05 July 2021 Monday. 11:57:24 UTC
type
blackmail scam
scammer/abuser
Email
country
United Kingdom
description
Same email as shown above.
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 10:59:21 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Same email received as the above
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 10:28:53 UTC
type
ransomware
scammer/abuser
Ransomware
country
South Africa
description
Blackmail/Extorsion
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 10:05:20 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United Kingdom
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
date
05 July 2021 Monday. 10:05:04 UTC
type
ransomware
scammer/abuser
Ransomware
country
United Kingdom
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
date
05 July 2021 Monday. 06:33:23 UTC
type
blackmail scam
scammer/abuser
Extortion wire fraud
country
Malaysia
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
date
05 July 2021 Monday. 06:06:43 UTC
type
blackmail scam
scammer/abuser
Zero Day
country
United States
description
I am so sorry to inform you that your device was compromised. blah blah zero day vulnerability... you were not targeted specifically... My modest consulting fee is 1650 USD transferred to bitcoin. etc. *The email was way too long to copy over
source
bitcoinabuse
Site url