Cryptscam Abuse Explorer

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Wallet address
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 July 2021 Monday. 17:07:54 UTC
type
blackmail scam
scammer/abuser
ransomware
country
United States
description
email scam to several users
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 16:17:31 UTC
type
sextortion
scammer/abuser
Unsure
country
United States
description
Spoofed email to look like self
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 15:52:32 UTC
type
blackmail scam
scammer/abuser
email from self
country
Canada
description
Claims to have camera and microphone data and demands payment. Obviously fake
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 15:40:05 UTC
type
blackmail scam
scammer/abuser
Not mentioned
country
Mexico
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. 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
26 July 2021 Monday. 14:35:18 UTC
type
sextortion
scammer/abuser
spoofed
country
United States
description
rasomware saying hijacked computer
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 13:15:30 UTC
type
blackmail scam
scammer/abuser
Spoofed my own email address
country
United States
description
Received: from dynamic-ip-18687200181.cable.net.co (dynamic-ip-18687200181.cable.net.co [186.87.200.181] (may be forged)) Same old crap...
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 12:54:14 UTC
type
blackmail scam
scammer/abuser
spoofed email
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.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 12:50:56 UTC
type
blackmail scam
scammer/abuser
IP Address from report 2.80.1.248(bl19-1-248.dsl.telepac.pt)
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 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 months 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.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 12:30:45 UTC
type
sextortion
scammer/abuser
Ransomware - Sextortion
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. ........ 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. 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
26 July 2021 Monday. 09:21:15 UTC
type
blackmail scam
scammer/abuser
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
country
Singapore
description
received presumably from my email, asking for money and threatening to expose sensitive information. asked my IT support for help and found out it was a disguise and NOT the actual email. 100% scam.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 07:37:01 UTC
type
blackmail scam
scammer/abuser
Came from South Korea
country
United Kingdom
description
Blackmail scam, saying they had control of my computer and web cam. As I have an old machine with no built-in webcam I know this is rubbish.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 06:20:20 UTC
type
ransomware
scammer/abuser
Unknown
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. 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.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:42:28 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Japan
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. ... 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
26 July 2021 Monday. 01:33:35 UTC
type
ransomware
scammer/abuser
Zero Day vulnerability
country
Japan
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. 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.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 01:04:42 UTC
type
sextortion
scammer/abuser
49-228-177-0.24.nat.tls1b-cgn02.myaisfibre.com
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: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS 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
25 July 2021 Sunday. 23:41:00 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
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.
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 23:18:05 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Australia
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
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 22:06:37 UTC
type
blackmail scam
scammer/abuser
unknown
country
South Korea
description
this scam mail uses my email adress for sender
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 22:04:01 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
Same story about having hacked my computer
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 21:39:14 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
I am sorry to inform you that your device was compromised. etc…
source
bitcoinabuse
Site url