Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
63
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 June 2021 Wednesday. 13:48:53 UTC
type
blackmail scam
scammer/abuser
Unknown - my personal email was spoofed
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. 13:44:20 UTC
type
ransomware
scammer/abuser
N/A
country
United States
description
Sent from my email address. Text is as follows: 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. 13:44:15 UTC
type
ransomware
scammer/abuser
Spoofing Email Address
country
United States
description
blah blah lie lie release photos on a honey pot PC lol
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 13:09:05 UTC
type
ransomware
scammer/abuser
some smuck
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. 13:05:30 UTC
type
blackmail scam
scammer/abuser
209.85.221.47 (unknown [209.85.221.47]) Wed, 09 Jun 2021 20:40:19 +0800
country
China
description
Ho hum! 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. 12:59:26 UTC
type
blackmail scam
scammer/abuser
139.194.57.235
country
United States
description
Extortion, claimed cloud storage was hacked.
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 12:57:55 UTC
type
blackmail scam
scammer/abuser
209.85.221.46 (unknown [209.85.221.46])Wed, 09 Jun 2021 20:49:06 +0800
country
China
description
Same as all others re mobile scam except the idiot sends it twice in one email
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 12:51:44 UTC
type
blackmail scam
scammer/abuser
Fake cloud storage blackmail
country
Hong Kong
description
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. 12:47:53 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
Received an email from my own work email address claiming that my cloud back up data (I don't use a cloud back up) was compromised and I need to pay $1,500 and they will delete the files they duplicated.
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 12:25:45 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Pakistan
description
Some email black mailing
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 12:02:22 UTC
type
blackmail scam
scammer/abuser
ransomware
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. 11:42:39 UTC
type
blackmail scam
scammer/abuser
bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78
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
09 June 2021 Wednesday. 11:41:15 UTC
type
blackmail scam
scammer/abuser
209.85.167.44 (unknown [209.85.167.44]) Wed, 09 Jun 2021 19:18:53 +0800
country
China
description
Just another amateur scammer with some cock and bull hoax re my mobile cloud data. Not very imaginative. Only asking 1500 US, obviously at the bottom end of the scale!
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 11:26:15 UTC
type
blackmail scam
scammer/abuser
mx1-us1.ppe-hosted.com,
country
United States
description
Received: from mx1-us1.ppe-hosted.com (unknown [10.110.50.13]) by mx1-us1.ppe-hosted.com with ESMTPS id 460872E0072 for <my email>; Wed, 9 Jun 2021 07:48:55 +0000 (UTC) from abts-mp-dynamic-243.180.168.122.airtelbroadband.in (unknown [122.168.180.243]) by mx1-us1.ppe-hosted.com with ESMTP id 40BF6440071 for <myemail>; Wed, 9 Jun 2021 07:48:54 +0000 (UTC) Hello. I am sorry to inform you that your mobile backup storage was compromised. ~~ 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. 10:08:21 UTC
type
blackmail scam
scammer/abuser
209.85.167.52 (unknown [209.85.167.52]) ( SMTP id ; Wed, 09 Jun 2021 17:27:25 +0800
country
China
description
Same as others, idiot claims to have my cloud storage data.
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 09:41:42 UTC
type
blackmail scam
scammer/abuser
scam
country
Malaysia
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. 08:26:00 UTC
type
ransomware
scammer/abuser
Masked as me.
country
United States
description
Same old they want $1,500 otherwise you can leak the porn and private info that does not exist anywhere on my device.
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 08:24:34 UTC
type
blackmail scam
scammer/abuser
209.85.218.53 (unknown [209.85.218.53]) Wed, 09 Jun 2021 16:15:09 +0800
country
China
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.
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 07:27:38 UTC
type
blackmail scam
scammer/abuser
sender used my email address
country
United States
description
Same as previous reports: mobile backup storage compromised, etc.
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 07:01:36 UTC
type
blackmail scam
scammer/abuser
Received: from 209.85.208.49 (unknown [209.85.208.49])
country
China
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.
source
bitcoinabuse
Site url