Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
70
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 octubre 2021 lunes. 20:38:15 UTC
Tipo
sextortion
Estafador / abusador
N/A
País
United States
Descripción
I received an E-Mail in my School Gmail account from myself Email: https://textdoc.co/mAsob0CgOS5nhyz7 I have already reported it to the FTC on their website.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 19:40:36 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 19:40:02 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 15:17:46 UTC
Tipo
sextortion
Estafador / abusador
cliadsl54-239-191.tdm.co.mz.239.138.41.in-addr.arpa
País
United States
Descripción
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 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 12:51:27 UTC
Tipo
sextortion
Estafador / abusador
Do You Do Any of These Embarrassing Things?
País
Bahamas
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
25 octubre 2021 lunes. 12:11:56 UTC
Tipo
sextortion
Estafador / abusador
some jerk
País
United States
Descripción
usual bullcrap
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 08:36:29 UTC
Tipo
ransomware
Estafador / abusador
Email
País
United States
Descripción
Email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 02:45:03 UTC
Tipo
blackmail scam
Estafador / abusador
Random Person
País
Canada
Descripción
This person emailed me, basically blackmailing me into paying them $1650 USD in two business days otherwise they would leak my personal information from my camera and microphone onto silt websites. They said not to bother going to authorities otherwise they would leak everything. This is very concerning and had I not know this was a scam, I would have gotten scammed. Please get rid of this account and ban them from ever making another one.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2021 domingo. 21:48:15 UTC
Tipo
ransomware
Estafador / abusador
Microsoft exchange approval assistant
País
United States
Descripción
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
24 octubre 2021 domingo. 21:31:04 UTC
Tipo
ransomware
Estafador / abusador
Subject: Do You Do Any of These Embarrassing Things?
País
Australia
Descripción
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
24 octubre 2021 domingo. 02:16:29 UTC
Tipo
blackmail scam
Estafador / abusador
Moron
País
United States
Descripción
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 22:32:06 UTC
Tipo
blackmail scam
Estafador / abusador
nmtai201.oxseu-vadesecure.net (nmtai301.oxseu-vadesecure.net [135.125.7.161])
País
Netherlands
Descripción
Subject: Do You Do Any of These Embarrassing Things? The next uninspired copy-paste blackmail scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 21:04:32 UTC
Tipo
blackmail scam
Estafador / abusador
golem made of bull sperm and dog cocks
País
United States
Descripción
One of these stupid asshats: "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, web searches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 18:15:46 UTC
Tipo
ransomware
Estafador / abusador
Zero Click vulnerability
País
United States
Descripción
Blackmail email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 15:36:12 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
typical crap, I hope no one falls for this because it's b.s.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 12:49:09 UTC
Tipo
sextortion
Estafador / abusador
Likely some troll in North Korea
País
United States
Descripción
Usual scam attempt but at least this time re-written with a 'consulting' fee - made by some poor twat that still lives in their mothers basement
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 11:45:18 UTC
Tipo
sextortion
Estafador / abusador
Subhuman Shit Monster
País
Canada
Descripción
Yet another freeloading asshole scammer trying to extort money from good people - die you scum
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 09:31:45 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
France
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." etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 08:48:43 UTC
Tipo
blackmail scam
Estafador / abusador
nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192])
País
Netherlands
Descripción
Do You Do Any of These Embarrassing Things? Typical blackmailscam i receive every day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2021 sábado. 08:37:22 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ukraine
Descripción
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 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H 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