Cryptscam Abuse Explorer

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Dirección de la wallet
13ToomuZobLywvaJgkeshSELKPRyBAnXHh
Números de reporte
48
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 diciembre 2021 viernes. 13:14:27 UTC
Tipo
blackmail scam
Estafador / abusador
Likely some troll in north korea
País
United States
Descripción
Normal blackmail scam, sorry I hacked your computer and have control, pay $1700 and I go away. Yadda, yadda, yadda. I might be old but not completely stupid. Please get out of your mothers basement and all the Darwin effect to work - there is a bus with your name on it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 12:05:09 UTC
Tipo
ransomware
Estafador / abusador
mr morison
País
Nigeria
Descripción
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 08:16:17 UTC
Tipo
sextortion
Estafador / abusador
13ToomuZobLywvaJgkeshSELKPRyBAnXHh
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 00:12:47 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Australia
Descripción
Email explaining webcam was hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2021 jueves. 20:20:12 UTC
Tipo
ransomware
Estafador / abusador
Anonymous
País
Pakistan
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. 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. 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. 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
30 diciembre 2021 jueves. 19:06:55 UTC
Tipo
ransomware
Estafador / abusador
Some asshat
País
United States
Descripción
So. You caught me on my camera? The one that doesn't exist? Wow. You are good. So. Nitwit. I hope you read this. I hope someone tracks you down and tears you to pieces. Leave honest people alone dingdong. Besides. The email you wrote is a catch-all for spam. No one uses it. Have a nice day. What a dick.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2021 jueves. 16:43:14 UTC
Tipo
blackmail scam
Estafador / abusador
Your own email address spoofed
País
Finland
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. --" and so on.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2021 jueves. 11:24:35 UTC
Tipo
blackmail scam
Estafador / abusador
nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192])
País
Netherlands
Descripción
Usual blackmail shit: "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. // 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