Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
48
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 enero 2022 domingo. 12:56:43 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Finland
Descripción
Claims to have taken over my computer and asks for money for sensitive content.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2022 domingo. 12:51:26 UTC
Tipo
blackmail scam
Estafador / abusador
Bitcoin supports numerous abusers
País
United States
Descripción
Blackmail Scammer wants $1,700 in exchange for it's numerous claims of hacking my computer system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2022 domingo. 01:30:26 UTC
Tipo
ransomware
Estafador / abusador
Cryptonation
País
United States
Descripción
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2022 domingo. 01:05:24 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
"That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me....." Dude wants $1700 as a "consulting fee". I've had these before
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2022 domingo. 00:24:55 UTC
Tipo
sextortion
Estafador / abusador
Mine they think that's clever
País
United Kingdom
Descripción
Typical "we've hacked your device" bollocks
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 22:12:46 UTC
Tipo
blackmail scam
Estafador / abusador
102.143.227.218
País
Canada
Descripción
scam bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 22:07:32 UTC
Tipo
sextortion
Estafador / abusador
Unknown Scammer
País
Australia
Descripción
You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 21:45:41 UTC
Tipo
sextortion
Estafador / abusador
No name available
País
United States
Descripción
Sent email claiming to posses pornographic material and will release it unless 1700 usd is pain
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 20:32:50 UTC
Tipo
sextortion
Estafador / abusador
182.186.37.207
País
Japan
Descripción
Typical sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 18:17:02 UTC
Tipo
ransomware
Estafador / abusador
Originated at 170.254.29.32
País
United States
Descripción
Claims malware was installed from a website. --- To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 17:31:31 UTC
Tipo
ransomware
Estafador / abusador
Cryptonation
País
United States
Descripción
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 17:28:09 UTC
Tipo
ransomware
Estafador / abusador
Cryptonation
País
United States
Descripción
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 11:18:10 UTC
Tipo
blackmail scam
Estafador / abusador
13ToomuZobLywvaJgkeshSELKPRyBAnXHh
País
France
Descripción
Received:from 89-64-37-203.dynamic.chello.pl (89-64-37-203.dynamic.chello.pl [89.64.37.203]) Subject:Do You Do Any of These Embarrassing Things?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 06:20:12 UTC
Tipo
blackmail scam
Estafador / abusador
They only gave a bit coin wallet address
País
United States
Descripción
This is what it said……. I am sorry to inform you but your device was hacked.

That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.
A complicated software that requires precise skills that I posess.
This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected.
You only had to visit a website to be infected, and unfortunately for you it's that simple for me.

You were not targeted, but just became one of the many unlucky people who got hacked through that webpage.
All of this happened in August. So I’ve had enough time to collect the information.

I think you already know what is going to happen next.
For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send.
There is more to it, but I have listed just a few reasons for you to understand how serious this is.

To be clear, my software controlled your camera and microphone as well.
It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.

I’ve been waiting enough and have decided that it’s time to put an end to this.
Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting.
Your privacy stays untouched, if I get the payment.
Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view.

You and I understand how damaging this will be to you, it's not that much money to keep your privacy.

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.

fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2022 sábado. 02:15:56 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
United States
Descripción
" I have made a few pornhub worthy videos with you as a lead actor. " Ha ha ha ha ha. Typical blackmail garbage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 23:59:51 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Ransomeware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 15:56:16 UTC
Tipo
blackmail scam
Estafador / abusador
Zero Click vulnerability
País
United States
Descripción
Claiming they hacked me and have videos that they will send to my friends and family.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 15:49:52 UTC
Tipo
blackmail scam
Estafador / abusador
Zero Click vulnerability
País
Argentina
Descripción
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I've been waiting enough and have decided that it's time to put an end to this. Here is my offer. Let's name this a 'consulting fee' I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement 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 and have a good day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 15:23:14 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
your device through a website.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 15:02:22 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
they used Zero Click vulnerability to hack my device! OH MY sounds scary!
fuente de datos
bitcoinabuse
Sitio URL