Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 junio 2022 martes. 19:03:54 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. 17:55:30 UTC
Tipo
other
Estafador / abusador
mail extortion
País
United States
Descripción
mail extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 mayo 2022 jueves. 19:09:49 UTC
Tipo
ransomware
Estafador / abusador
extortion mail
País
United States
Descripción
extortion mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 22:06:25 UTC
Tipo
sextortion
Estafador / abusador
Received: from [37.111.210.31] (port=64399)
País
United States
Descripción
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 21:56:15 UTC
Tipo
sextortion
Estafador / abusador
Received: from [187.252.206.18] (port=43294 helo=187.252.206.18.cable.dyn.cableonline.com.mx)
País
United States
Descripción
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 19:48:30 UTC
Tipo
sextortion
Estafador / abusador
Received: from [27.59.123.192] (port=18535)
País
United States
Descripción
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 19:46:28 UTC
Tipo
sextortion
Estafador / abusador
Received: from [41.92.109.199] (port=6963 helo=[41.92.55.130])
País
United States
Descripción
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 22:50:04 UTC
Tipo
other
Estafador / abusador
mail extortion
País
United States
Descripción
mail extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2021 martes. 18:15:16 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
Hello, I'm going to share important information with you. etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2021 martes. 13:56:19 UTC
Tipo
sextortion
Estafador / abusador
1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu
País
United States
Descripción
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2021 martes. 13:10:51 UTC
Tipo
sextortion
Estafador / abusador
Dirt Bag
País
United States
Descripción
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. [They want $1600. There was a time when these idiots used to randomize the dollar amount.]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2021 martes. 12:31:22 UTC
Tipo
blackmail scam
Estafador / abusador
Pegasus
País
United States
Descripción
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. I personally have no interest in them, but there are public websites, that have perverts loving that content. As I said, I only do this to make money and not trying to destroy your life. But if necessary, I will publish the videos. If this is not enough for you, I will make sure your contacts, friends and everybody you know see those videos as well. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars). You need to send that amount here 1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu I will also clear your device from malware, and you keep living your life. Otherwise, shit will happen, etc…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2021 martes. 04:42:58 UTC
Tipo
ransomware
Estafador / abusador
spoofed company email
País
United States
Descripción
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. I personally have no interest in them, but there are public websites, that have perverts loving that content. As I said, I only do this to make money and not trying to destroy your life. But if necessary, I will publish the videos. If this is not enough for you, I will make sure your contacts, friends and everybody you know see those videos as well. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars). You need to send that amount here 1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu I will also clear your device from malware, and you keep living your life. Otherwise, shit will happen. ...cut...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2021 martes. 02:39:45 UTC
Tipo
ransomware
Estafador / abusador
unknown.. they spoofed my own email as return address
País
United States
Descripción
supposed phone hack / ransomware. piece of shit scam artist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2021 martes. 01:36:33 UTC
Tipo
sextortion
Estafador / abusador
used my email address
País
United States
Descripción
My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. I personally have no interest in them, but there are public websites, that have perverts loving that content. As I said, I only do this to make money and not trying to destroy your life. But if necessary, I will publish the videos. If this is not enough for you, I will make sure your contacts, friends and everybody you know see those videos as well. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars). You need to send that amount here 1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu I will also clear your device from malware, and you keep living your life. Otherwise, shit will happen. The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for any help from anybody 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2021 martes. 01:07:02 UTC
Tipo
sextortion
Estafador / abusador
1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu
País
United States
Descripción
Hi! I masturbate and send spam out at the same time. I also am 500 pounds and on welfare. That's why I email out the spam. Please give me money and I may suck your dick too as I suck my own.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2021 martes. 00:00:26 UTC
Tipo
ransomware
Estafador / abusador
Something about Pegasus, and your smart phone- more rubbish
País
United States
Descripción
Oh you know, the same old, same old crap. Apparently my non existent smart phone has been infected by a Pegasus crash. I need to pay inside two days else she will publish all my details. Actually, it is identical in every way to the one I received three days ago. I didn't pay then, - so much for the 2 day threat. Just a bunch of opportunistic idiots, ignore it. Or read more here: https://aim2dchinabusinessnews.wordpress.com/2021/07/14/email-bitcoin-extortion-a-new-game/ What ever you do; don't panic, don't pay, it is bullshit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2021 lunes. 22:05:25 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2021 lunes. 21:45:52 UTC
Tipo
ransomware
Estafador / abusador
some fake email
País
Canada
Descripción
this is a new twist - Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Blah blah blah - send bitcoin
fuente de datos
bitcoinabuse
Sitio URL