Cryptscam Abuse Explorer

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Wallet address
bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78
Report number
78
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2022 Tuesday. 01:10:31 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 13:50:53 UTC
type
other
scammer/abuser
mail extortion
country
United States
description
mail extortion
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 03:29:01 UTC
type
ransomware
scammer/abuser
With reference to your cloud storage
country
United States
description
Ransom spam said it was a unique number and here I find it in a long list.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 14:33:35 UTC
type
blackmail scam
scammer/abuser
<spoofed from victims email address>
country
United States
description
Typical scam wanting US$1500 in bitcoin per the following: If I dont get what I'm asking for, I will use this information against you. I find some of the media content quite entertaining(you know what I'm talking about), your friends and colleagues will not think the same.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 12:00:31 UTC
type
blackmail scam
scammer/abuser
he used my official email address to send this email
country
India
description
Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. I am sure that you dont want any part of the data to be seen by other people. And you can prevent this. If I dont get what I'm asking for, I will use this information against you. I find some of the media content quite entertaining(you know what I'm talking about), your friends and colleagues will not think the same. If you are not sure of what I can do, just imagine what would happen if I use your email or phone number to send the most private and damaging content to your contacts. And can spice up things with you browsing history as well. It will be very damaging to you personally. However, I offer you a solution. You will avoid this mess by paying me a consulting fee to delete the files I have. I guarantee, that after I receive the payment, the files will be deleted on my side and I will not bother you again about this. You will need to change your password as well. So let's make it simple. You pay me $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 20:06:42 UTC
type
blackmail scam
scammer/abuser
Received: from [177.249.38.102] (port=44258 helo=177.249.38.102-clientes-zap-izzi.mx)
country
United States
description
The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. You pay me $1500 USD.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 18:49:11 UTC
type
ransomware
scammer/abuser
Received: from [123.17.171.29] (port=25698)
country
United States
description
The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. So let's make it simple. You pay me $1500 USD.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 18:45:40 UTC
type
blackmail scam
scammer/abuser
Received: from [106.196.114.170] (port=12646)
country
United States
description
The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. You pay me $1500 USD. Use Bitcoin to make the transfer.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 22:26:40 UTC
type
blackmail scam
scammer/abuser
Used recipient's own email address
country
Canada
description
Blackmail: says my password was compromised and I have to transfer $1500 to this address
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 19:50:36 UTC
type
ransomware
scammer/abuser
my email
country
United States
description
used one of my emails to contact another; said they downloaded my entire data.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 18:23:01 UTC
type
blackmail scam
scammer/abuser
Received: from [46.42.103.206] (port=13250)
country
United States
description
The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. You pay me $1500 USD.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 18:18:22 UTC
type
blackmail scam
scammer/abuser
Received: from [118.179.3.97] (port=10157)
country
United States
description
The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 17:47:24 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
scamming for money
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 16:33:45 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
subject: "With reference to your cloud storage" Attacker claimed to have compromised employees cloud storage, and threatened to post data from cloud storage online.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 16:24:41 UTC
type
blackmail scam
scammer/abuser
correo recibido desde misma cuenta
country
Honduras
description
Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. I am sure that you dont want any part of the data to be seen by other people. And you can prevent this. If I dont get what I'm asking for, I will use this information against you. I find some of the media content quite entertaining(you know what I'm talking about), your friends and colleagues will not think the same. If you are not sure of what I can do, just imagine what would happen if I use your email or phone number to send the most private and damaging content to your contacts. And can spice up things with you browsing history as well. It will be very damaging to you personally. However, I offer you a solution. You will avoid this mess by paying me a consulting fee to delete the files I have. I guarantee, that after I receive the payment, the files will be deleted on my side and I will not bother you again about this. You will need to change your password as well. So let's make it simple. You pay me $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.
source
bitcoinabuse
Site url
date
15 June 2021 Tuesday. 22:06:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Guatemala
description
Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. I am sure that you dont want any part of the data to be seen by other people. And you can prevent this. If I dont get what I'm asking for, I will use this information against you. I find some of the media content quite entertaining(you know what I'm talking about), your friends and colleagues will not think the same. If you are not sure of what I can do, just imagine what would happen if I use your email or phone number to send the most private and damaging content to your contacts. And can spice up things with you browsing history as well. It will be very damaging to you personally. However, I offer you a solution. You will avoid this mess by paying me a consulting fee to delete the files I have. I guarantee, that after I receive the payment, the files will be deleted on my side and I will not bother you again about this. You will need to change your password as well. So let's make it simple. You pay me $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 23:21:15 UTC
type
ransomware
scammer/abuser
Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78
country
United States
description
Received an email and this person demanded two payments of $1500. “Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. I am sure that you dont want any part of the data to be seen by other people. And you can prevent this. If I dont get what I'm asking for, I will use this information against you. I find some of the media content quite entertaining(you know what I'm talking about), your friends and colleagues will not think the same. If you are not sure of what I can do, just imagine what would happen if I use your email or phone number to send the most private and damaging content to your contacts. And can spice up things with you browsing history as well. It will be very damaging to you personally. However, I offer you a solution. You will avoid this mess by paying me a consulting fee to delete the files I have. I guarantee, that after I receive the payment, the files will be deleted on my side and I will not bother you again about this. You will need to change your password as well. So let's make it simple. You pay me $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.“
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 23:18:40 UTC
type
ransomware
scammer/abuser
Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78
country
United States
description
Received an email and this person demanded two payments of $1500.
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 18:43:08 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Subject: With reference to your cloud storage Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. I am sure that you dont want any part of the data to be seen by other people. And you can prevent this. If I dont get what I'm asking for, I will use this information against you. I find some of the media content quite entertaining(you know what I'm talking about), your friends and colleagues will not think the same. If you are not sure of what I can do, just imagine what would happen if I use your email or phone number to send the most private and damaging content to your contacts. And can spice up things with you browsing history as well. It will be very damaging to you personally. However, I offer you a solution. You will avoid this mess by paying me a consulting fee to delete the files I have. I guarantee, that after I receive the payment, the files will be deleted on my side and I will not bother you again about this. You will need to change your password as well. So let's make it simple. You pay me $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 18:04:15 UTC
type
blackmail scam
scammer/abuser
Ransom
country
United States
description
Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. I am sure that you dont want any part of the data to be seen by other people. And you can prevent this. If I dont get what I'm asking for, I will use this information against you. I find some of the media content quite entertaining(you know what I'm talking about), your friends and colleagues will not think the same. If you are not sure of what I can do, just imagine what would happen if I use your email or phone number to send the most private and damaging content to your contacts. And can spice up things with you browsing history as well. It will be very damaging to you personally. However, I offer you a solution. You will avoid this mess by paying me a consulting fee to delete the files I have. I guarantee, that after I receive the payment, the files will be deleted on my side and I will not bother you again about this. You will need to change your password as well. So let's make it simple. You pay me $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.
source
bitcoinabuse
Site url