Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 junio 2022 martes. 19:03:16 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2022 martes. 17:56:06 UTC
Tipo
other
Estafador / abusador
mail extortion
País
United States
Descripción
mail extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 mayo 2022 jueves. 19:10:24 UTC
Tipo
ransomware
Estafador / abusador
extortion mail
País
United States
Descripción
extortion mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2022 miércoles. 16:54:21 UTC
Tipo
other
Estafador / abusador
mail extortion
País
United States
Descripción
mail extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2021 viernes. 13:55:23 UTC
Tipo
ransomware
Estafador / abusador
Bitcoin
País
United States
Descripción
same as several reported
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 22:55:02 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
Hacked your cloud, private data, videos, info etc. Pay $1650 and it will be deleted.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 18:12:01 UTC
Tipo
ransomware
Estafador / abusador
(Spoofed email)
País
Ukraine
Descripción
email: (Source code) <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en" lang="en"><head> I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. [more blah, blah] So here is my offer. Let’s name this a “consulting fee” 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 tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. I have no intention of destroying your reputation or life, but only if I get paid. 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 1650 US Dollars transferred in Bitcoin. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6 The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 15:40:03 UTC
Tipo
ransomware
Estafador / abusador
15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
País
Mexico
Descripción
I have no intention of destroying your reputation or life, but only if I get paid. 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 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6 The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 14:42:28 UTC
Tipo
ransomware
Estafador / abusador
"With Reference To Your Cloud Storage"
País
United States
Descripción
Claims to have accessed my computer and threatens to release content if not paid $1650
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 12:54:41 UTC
Tipo
ransomware
Estafador / abusador
15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
País
United States
Descripción
Claims to have access to client's cloud storage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 12:47:11 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Spoofed my email address, and performed a scripted email using the SMTP server... novice level shit. Hope the dude chokes to death on his mothers clit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 10:21:24 UTC
Tipo
blackmail scam
Estafador / abusador
Zero day claim *bullshit
País
Canada
Descripción
Claim of a zero day vulnerability, obviously bullshit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 10:19:16 UTC
Tipo
blackmail scam
Estafador / abusador
With reference to your cloud storage
País
United States
Descripción
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. 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 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 05:00:32 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
India
Descripción
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 02:34:28 UTC
Tipo
sextortion
Estafador / abusador
Spoofed
País
United States
Descripción
My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 00:24:09 UTC
Tipo
ransomware
Estafador / abusador
Unknown scumbag.
País
United States
Descripción
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that&#8217;s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you &#8211; it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I&#8217;ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I&#8217;ve been waiting enough and have decided that it&#8217;s time to put an end to this. So here is my offer. Let&#8217;s name this a &#8220;consulting fee&#8221; I need to 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 tube for perverts to explore. ..... 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 julio 2021 martes. 23:32:59 UTC
Tipo
sextortion
Estafador / abusador
spoofed sender
País
United States
Descripción
For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. Let’s name this a “consulting fee” I need to 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 tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. 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 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 julio 2021 martes. 20:27:04 UTC
Tipo
ransomware
Estafador / abusador
some fake email
País
Canada
Descripción
hack you blah blah blah - send me USD1650 bitcoin or I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. blah blah blah....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 julio 2021 martes. 18:39:23 UTC
Tipo
sextortion
Estafador / abusador
anonymous user
País
Colombia
Descripción
My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6 The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
fuente de datos
bitcoinabuse
Sitio URL