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
11 septiembre 2022 domingo. 09:03:15 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Blackmail email that makes it look as if my email account has been hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2022 domingo. 05:04:53 UTC
Tipo
sextortion
Estafador / abusador
Some cunt
País
United States
Descripción
Ohhh no!!! Not another super elite hacker! They hack into all my devices and demand Bitcoin which is weird because they must have all kinds of bank and financial information yet they only want to make me into a famous porn star. Gee thanks
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2022 domingo. 03:57:26 UTC
Tipo
blackmail scam
Estafador / abusador
no contact provided
País
United States
Descripción
“embarrassing things” i’ve hacked you scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2022 domingo. 02:45:00 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Usual dumb email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2022 sábado. 19:32:11 UTC
Tipo
sextortion
Estafador / abusador
faked
País
United States
Descripción
send 1700 in bitcoin or else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2022 sábado. 15:29:04 UTC
Tipo
blackmail scam
Estafador / abusador
089144204179.atnat0013.highway.webapn.at ([89.144.204.179])
País
United States
Descripción
From 089144204179.atnat0013.highway.webapn.at ([89.144.204.179]) // usual bullshit blackmailscam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2022 sábado. 14:13:53 UTC
Tipo
blackmail scam
Estafador / abusador
email received from host at ip address 190.150.249.34
País
United States
Descripción
yet another bullshit email claiming to have hacked my device and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2022 sábado. 14:01:30 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my e-mail address
País
United States
Descripción
The usual shit about hacking my device
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2022 sábado. 00:43:27 UTC
Tipo
sextortion
Estafador / abusador
IP Address : 46.151.21.62 - beskidmedia.pl
País
United States
Descripción
Yet ANOTHER sextortion email. NONE of our work computers have Audio or Video capabilities for this exact reason, thus there is NO way they have any Audio/Video of someone masturbating. SCAM! "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: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 23:28:08 UTC
Tipo
sextortion
Estafador / abusador
No name stated
País
United States
Descripción
content beginning: 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. […] From email header: Received: from [179.49.245.210] (port=43107 helo=cgnat-210-245-49-179.clickprovedorfibra.com.br) by SUBDOMAIN_REDACTED.bluehost.com with esmtp (Exim 4.95) (envelope-from <MY_EMAIL_REDACTED>) id 1oWmXA-002gg4-HG for MY_EMAIL_REDACTED; Fri, 09 Sep 2022 16:31:52 -0600 that's a brazillian domain if it's not spoofed too
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 20:19:13 UTC
Tipo
sextortion
Estafador / abusador
N/A, internal email virus
País
United States
Descripción
another low life scammer rewritten their internal email spoof
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 18:01:38 UTC
Tipo
sextortion
Estafador / abusador
unknown/ fake
País
United States
Descripción
Usual sextortion: I am sorry to inform you but your device was hacked. [ lots of usual self-praise and nonsense about controlling my non-existing camera and microphone] 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 ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 16:13:42 UTC
Tipo
blackmail scam
Estafador / abusador
unkown - possible to trace?
País
United States
Descripción
claims access to PC camera with embarassing videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 14:23:04 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email address
País
United States
Descripción
Same old stuff....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 13:00:25 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
United States
Descripción
Sextortion/blackmail email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2022 viernes. 12:18:28 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
09 septiembre 2022 viernes. 12:06:34 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
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. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage.
fuente de datos
bitcoinabuse
Sitio URL