Cryptscam Abuse Explorer

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Dirección de la wallet
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
Números de reporte
97
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 septiembre 2022 jueves. 01:02:12 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2022 miércoles. 23:49:33 UTC
Tipo
blackmail scam
Estafador / abusador
Claims to be a hacker
País
United States
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. 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. 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: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p 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
14 septiembre 2022 miércoles. 22:17:26 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2022 miércoles. 21:19:28 UTC
Tipo
sextortion
Estafador / abusador
Assholes
País
United States
Descripción
Fucking retard needs to get a real job before someone kills them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2022 miércoles. 15:24:34 UTC
Tipo
blackmail scam
Estafador / abusador
179.48.85.69
País
United States
Descripción
Spoofed email address. Email saying it hacked your computer and got damaging video and audio that they would send to all contact if they do not get paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2022 miércoles. 12:51:41 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
Received: from [41.219.50.237] Subject: Do You Do Any of These Embarrassing Things? 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2022 miércoles. 12:50:32 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
Received: from 45-164-61-146-srginformatica.com.br (45.164.61.146) Subject: Do You Do Any of These Embarrassing Things? 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 septiembre 2022 miércoles. 10:08:01 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail email scam
País
United States
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. . . . 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: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p The fee is non negotiable, to be transferred within 2 business days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2022 martes. 19:24:21 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2022 martes. 19:18:31 UTC
Tipo
sextortion
Estafador / abusador
Zero Click vulnerability
País
United States
Descripción
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: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2022 martes. 18:02:45 UTC
Tipo
ransomware
Estafador / abusador
smallest penis on the planet
País
United States
Descripción
Usual blackmail scam: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2022 martes. 12:08:12 UTC
Tipo
sextortion
Estafador / abusador
spoofed own email
País
United States
Descripción
The usual "I've hacked your computer and am now using your email account. Pay me 1700 USD in Bitcoin and I won't release webcam footage."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2022 martes. 05:04:27 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2022 martes. 03:40:54 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Fake porn reveal 'blackmail/scam'
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2022 martes. 03:09:27 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Fake porn disclosre 'blackmail/scam'
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2022 martes. 01:18:58 UTC
Tipo
sextortion
Estafador / abusador
Spoofed from my email address
País
United States
Descripción
Asking for 1700 US Dollars
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2022 martes. 00:22:26 UTC
Tipo
ransomware
Estafador / abusador
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
País
United States
Descripción
Fool trying to gain 1,700 US by sextorting. As below email content. But I must say the mail had a certain level of directness and sarcasm. This has also been reported to a hacker service who are as I type tracking the author of the email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2022 lunes. 20:23:52 UTC
Tipo
ransomware
Estafador / abusador
Porn Email Ransom
País
United States
Descripción
Email claiming to sextort my porn activity unless I pay $1,700 US dollars.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2022 lunes. 18:03:03 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
another loser claiming to have hacked my system. Wants $1700 to delete the non-existent video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2022 lunes. 17:51:57 UTC
Tipo
sextortion
Estafador / abusador
Zero Day vulnerability
País
United States
Descripción
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: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p 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.
fuente de datos
bitcoinabuse
Sitio URL