Cryptscam Abuse Explorer

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Wallet address
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 August 2021 Sunday. 23:18:46 UTC
type
sextortion
scammer/abuser
119.193.45.183
country
United Kingdom
description
I am sorry to inform you that your device was compromised.
source
bitcoinabuse
Site url
date
01 August 2021 Sunday. 19:07:15 UTC
type
blackmail scam
scammer/abuser
host-188-122-4-194.finemedia.pl
country
Hungary
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 w= hy this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunate= ly for you – it works that simple. [...] For you to clearly understand, my software controlled your camera and micro= phone 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. [...] My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchang= e rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6og= MeS 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 th= e agreement, you wont hear from me ever again.
source
bitcoinabuse
Site url
date
01 August 2021 Sunday. 13:38:57 UTC
type
sextortion
scammer/abuser
random hacker spoofing emails
country
United States
description
Received: from adsl196-187-208-206-196.adsl196-7.iam.net.ma ([196.206.208.187]:20263) Subject: =?UTF-8?B?SW1wb3J0YW50IFVwZGF0ZXM=?= Date: 1 Aug 2021 14:13:54 +0100 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0048_01D786DA.05A26758" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2180 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
01 August 2021 Sunday. 12:05:55 UTC
type
ransomware
scammer/abuser
gi-0-0-0-0-lug-pe1-kpl.liquidtelecom.net
country
United States
description
Typical "I saw you watch porn and I'll show everyone" though this one had better grammar than most of them.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 23:56:29 UTC
type
blackmail scam
scammer/abuser
177-152-114-208.host.webda.com.br
country
United States
description
Received: from 177-152-114-208.host.webda.com.br (177-152-114-208.host.webda.com.br [177.152.114.208]) Starts off with: 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.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 20:16:48 UTC
type
sextortion
scammer/abuser
Zero Day Vulnerability
country
United States
description
Sent an email from my university account, not spoofed but in my sent emails it was there too. Below is the script they used: So here is my offer. I need a consulting fee to delete the media content I have been collecting. 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: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 20:03:59 UTC
type
blackmail scam
scammer/abuser
Rdos
country
Russia
description
Теперь и по английски. И денег больше хотят. По русски хотели 700, тут уже больше полторушки насосать хотят. Ну, пусть сосут.... 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. And blah-blah-blah
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 19:54:35 UTC
type
blackmail scam
scammer/abuser
Zero Day
country
Canada
description
Claimed to have collected videos and texts and require payment of 1650 USD in bitcoin so they won't release it.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 15:19:34 UTC
type
sextortion
scammer/abuser
I have no idea
country
Canada
description
Emailing asking for 1650 US Dollars transferred in Bitcoin or will release "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
31 July 2021 Saturday. 13:00:15 UTC
type
sextortion
scammer/abuser
Brainless
country
Canada
description
I have received close to a thousand of these emails. I have paid nothing to these useless assholes.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 12:54:30 UTC
type
ransomware
scammer/abuser
Moron
country
Canada
description
I don't feel sorry for the idiot that paid. You are too stupid to own a computer.
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 03:37:58 UTC
type
ransomware
scammer/abuser
Real name is unknown
country
United States
description
Person says they hacked my personal email, and are threatening me via email that appears to be written from my own account.
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 23:25:46 UTC
type
sextortion
scammer/abuser
Rtrpvycy nknpwk 182.186.94.46
country
United States
description
$1650 bitcoin extortion scam email Received: from [182.186.94.46] (unknown [182.186.94.46]) by xxx.xxx (Postfix) with ESMTP id 4ABABAD96F for <[email protected]>; Sun, 25 Jul 2021 09:05:10 -0700 (PDT) Subject: Important Updates Date: 28 Jul 2021 04:30:15 -0800 X-Mailer: Rtrpvycy nknpwk
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 22:45:25 UTC
type
blackmail scam
scammer/abuser
darknet
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.
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 21:52:38 UTC
type
blackmail scam
scammer/abuser
Same email as recipient
country
Canada
description
I am sorry to inform you that your device was compromised… (continues from here)
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 19:23:39 UTC
type
blackmail scam
scammer/abuser
Email scam
country
Austria
description
Same old, same old. Scammer claiming to have recorded webcam and mic - though why anyone would even feel threatened by that unless they do dumb stuff is another question, lol. Either way, super obvious - sad that at least one person actually paid!!
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 18:14:37 UTC
type
ransomware
scammer/abuser
Devised Compromised Assholes
country
United States
description
Sextortation
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 17:51:42 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
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: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 16:07:14 UTC
type
sextortion
scammer/abuser
n/a ip address is: 106.76.213.233
country
United Kingdom
description
Standard sextortion scam 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: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 15:33:43 UTC
type
blackmail scam
scammer/abuser
Basic email scammer using a computer in Lebanon to send spoofed email
country
United States
description
Typical Blackmailer/Sextortion, like the previous 99 reports claim. Scammer likely doesn't actually have any info on you, is just trying to make money. Sadly, someone paid. 100+ reports in less than a week since the wallet first went live shows that the scammer is using a "shotgun" technique hoping someone will pay. My email came from a computer (IP address 185.104.255.82) that seems to be located in Lebanon, according to the whois database. If someone was interested in making a few bucks off of an international scammer, they could start monitoring the computer attached to that IP and then trace back to the scammer, steal the scammer's bitcoin wallet and cash out. An experienced cracker could likely make a g or 2 within a few days work.
source
bitcoinabuse
Site url