Cryptscam Abuse Explorer

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Report number
63
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 June 2021 Wednesday. 17:19:03 UTC
type
blackmail scam
scammer/abuser
Spoofed 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
09 June 2021 Wednesday. 17:17:41 UTC
type
blackmail scam
scammer/abuser
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
cryptscam
Site url
date
09 June 2021 Wednesday. 17:15:56 UTC
type
blackmail scam
scammer/abuser
dont know
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 $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 17:11:55 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Email scam claiming compromised cloud storage: "Subject: With reference to your cloud storage"
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 17:06:31 UTC
type
blackmail scam
scammer/abuser
Just send a email and say he have my data and ask for 1500$ USD
country
Canada
description
A user in my network have receive that email: 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
09 June 2021 Wednesday. 17:05:13 UTC
type
sextortion
scammer/abuser
No name
country
United States
description
They have downloaded the entire contents of my phone and I must pay them money otherwise they will share what they have found
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 16:21:58 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Received email that cloud was hacked and this was the wallet address to transfer money to avoid exposure
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 16:20:59 UTC
type
ransomware
scammer/abuser
fake email address.
country
Canada
description
Email Subj: With reference to your cloud storage Body: 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. Yadda Yadda
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 16:18:58 UTC
type
blackmail scam
scammer/abuser
Compromised Cloud
country
United States
description
Spoofed my email and sent this: 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
09 June 2021 Wednesday. 16:17:21 UTC
type
blackmail scam
scammer/abuser
BTC
country
Namibia
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
09 June 2021 Wednesday. 16:10:46 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
09 June 2021 Wednesday. 15:48:18 UTC
type
blackmail scam
scammer/abuser
Masked my email address - Subject: "With reference to your cloud storage"
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
date
09 June 2021 Wednesday. 15:17:29 UTC
type
ransomware
scammer/abuser
n/a - my email address was spoofed
country
United States
description
Spoofed email stating my mobile storage was hacked and requested $1,500
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 14:58:14 UTC
type
blackmail scam
scammer/abuser
None given
country
Germany
description
[9:55 AM] Trent Ridgway 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
09 June 2021 Wednesday. 14:32:47 UTC
type
blackmail scam
scammer/abuser
extortion mail
country
Mexico
description
extortion mail
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 14:31:54 UTC
type
ransomware
scammer/abuser
None named. Bitcoin wallet only information provided
country
United States
description
Cloud storage hacked and all private information will be revealed unless you pay.
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 14:25:38 UTC
type
blackmail scam
scammer/abuser
No name provided
country
United States
description
Sender claims to have all mobile phone data and information, charges a $1500 ‘consulting fee’ to delete it. Wants me to pay in Bitcoin. This was sent to our corporate inbox from the inbox itself. I don’t own the inbox I just work using it.
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 14:22:23 UTC
type
ransomware
scammer/abuser
Spoofer
country
United States
description
Cloud hack extortion
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 14:02:05 UTC
type
blackmail scam
scammer/abuser
Unknown, used spoofed email
country
United States
description
Email sent: 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
09 June 2021 Wednesday. 13:58:41 UTC
type
blackmail scam
scammer/abuser
No name provided
country
United States
description
Message received: 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