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
23 octubre 2021 sábado. 00:15:53 UTC
Tipo
sextortion
Estafador / abusador
196.70.145.149
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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 18:48:54 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United Kingdom
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..................ect,ect
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 17:06:43 UTC
Tipo
sextortion
Estafador / abusador
Do You Do Any of These Embarrassing Things?
País
Netherlands
Descripción
Usual BS sextortion spam demanding 1650 USD in BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 17:06:05 UTC
Tipo
sextortion
Estafador / abusador
Do You Do Any of These Embarrassing Things?
País
Luxembourg
Descripción
Usual sextortion BS spam demanding 1650 USD in BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 15:44:08 UTC
Tipo
ransomware
Estafador / abusador
uses my email
País
Canada
Descripción
controlling camera & mic, watching me for months etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 14:33:16 UTC
Tipo
sextortion
Estafador / abusador
Received: from host-68-45-41-175.internetathome.net (unknown [175.41.45.68])
País
United Kingdom
Descripción
The usual. Caught me wanking watching porn... Yadda yadda yadda
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 14:31:45 UTC
Tipo
ransomware
Estafador / abusador
País
Ireland
Descripción
Email received to organisation group email address claiming to have a Zero Click vulnerability with a special code to hack your device through a website
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 14:22:33 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Generic ransomware email which claims sensitive information has been obtained. Asks for a fee of $1650 to make it go away.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 13:55:50 UTC
Tipo
ransomware
Estafador / abusador
8ta-229-2-39.telkomadsl.co.za
País
United Kingdom
Descripción
a child with script
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 13:51:50 UTC
Tipo
blackmail scam
Estafador / abusador
Came from my own email address...
País
United Kingdom
Descripción
Says my device hacked and they have footage of me using porn sites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 13:34:32 UTC
Tipo
sextortion
Estafador / abusador
Received: from [186.201.199.66] (port=36494 helo=186-201-199-66.customer.tdatabrasil.net.br
País
United States
Descripción
subject: Do You Do Any of These Embarrassing Things
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 13:32:46 UTC
Tipo
blackmail scam
Estafador / abusador
unkown sender
País
United Kingdom
Descripción
Just the usual scam: "I am in control of your machine camera and I am watching for weeks and now I want money "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 07:47:55 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
Sweden
Descripción
Do You Do Any of These Embarrassing Things? 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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 23:10:41 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Australia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 22:44:07 UTC
Tipo
blackmail scam
Estafador / abusador
Pegasus
País
Canada
Descripción
It was sent from my email address, to that same email address, saying that they used the Zero Click vulnerability to hack my device. They said that they had been collecting my camera feed and audio from my microphone for a couple months, and have been monitoring my every move which is listed as websearches, websites I visit, as well as the texts I have been sending/receiving. They also had mentioned that they are going to send all this "embarrassing stuff" to the people in my contacts. This "device" in which they mentioned is a school-issued IPad which blocks Contacts, iMessage, etc, so I figured it is definitely a scam. They asked for 1650 US Dollars to be sent to the above Bitcoin wallet address or they will "leak the most damaging content to your contacts and post it to a public website for perverts to view." The email address in which I was hacked is a school-issued email. I attached the full email that was sent to me by the hacker in my email account to an Imgur post- https://imgur.com/a/AAhifBq Thank you!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 21:43:47 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from 186-58-74-168.speedy.com.ar
País
United States
Descripción
I am sorry to inform you but your device was hacked. Blah blah blah, yadda yadda yadda Received: from 186-58-74-168.speedy.com.ar
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 21:29:12 UTC
Tipo
blackmail scam
Estafador / abusador
nmtai101.oxseu-vadesecure.net (nmtai201.oxseu-vadesecure.net [51.89.43.202])
País
Netherlands
Descripción
Basic copy-paste fake scam mail from a lowlife.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 21:29:02 UTC
Tipo
sextortion
Estafador / abusador
Spoofed own email address
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." And so on. Usual bullshit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 20:55:55 UTC
Tipo
ransomware
Estafador / abusador
Porn extortion
País
United States
Descripción
Standard Porn extortion threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 17:34:12 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email
País
Canada
Descripción
Malicious actor is using fear attacks claiming that they have "hacked" our device and has been recording our activities with the intention to share these activities to pornhub. They are demanding 1650 USD in bitcoin. Note: They have multiple bitcoin addresses.
fuente de datos
bitcoinabuse
Sitio URL