Cryptscam Abuse Explorer

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Dirección de la wallet
1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe
Números de reporte
39
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
06 enero 2022 jueves. 06:00:42 UTC
Tipo
sextortion
Estafador / abusador
Dont know
País
Finland
Descripción
Sextortion via email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2021 sábado. 20:24:01 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2021 sábado. 15:35:06 UTC
Tipo
ransomware
Estafador / abusador
no email address (my own one spoofed)
País
Netherlands
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 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: 1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2021 jueves. 12:18:04 UTC
Tipo
blackmail scam
Estafador / abusador
Do You Do Any of These Embarrassing Things?
País
India
Descripción
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. 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
01 diciembre 2021 miércoles. 08:59:50 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Nigeria
Descripción
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2021 miércoles. 05:46:18 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
Australia
Descripción
1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe = criminal's address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2021 miércoles. 03:53:18 UTC
Tipo
blackmail scam
Estafador / abusador
Unsure, email claimed it was Zero Click?
País
United States
Descripción
I received an email from my own email address that claimed my device had been hacked and information was collected about me and was ready to be released unless I paid a ransom. I did not pay it, but I figured it was best to report the wallet address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2021 viernes. 15:40:57 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2021 jueves. 14:18:53 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Tradestation
País
United States
Descripción
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2021 miércoles. 16:52:54 UTC
Tipo
ransomware
Estafador / abusador
N/A
País
United States
Descripción
Email from domain threatening release of personal and private details, "requiring" payment of $1,650 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2021 sábado. 19:55:50 UTC
Tipo
sextortion
Estafador / abusador
183.82.102.85.actcorp.in
País
United States
Descripción
Blah Blah Zero day
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 20:36:29 UTC
Tipo
sextortion
Estafador / abusador
spoofed my 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. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 20:16:22 UTC
Tipo
blackmail scam
Estafador / abusador
Bitcoin blackmail
País
Australia
Descripción
IP 105.9.110.54 Geo location - Western Cape Kraaifontein, South Africa
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 20:09:18 UTC
Tipo
blackmail scam
Estafador / abusador
Zero Click vulnerability
País
Australia
Descripción
"Do You Do Any of These Embarrassing Things?" 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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 06:50:36 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 05:40:02 UTC
Tipo
ransomware
Estafador / abusador
report scam
País
Nigeria
Descripción
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 04:43:46 UTC
Tipo
blackmail scam
Estafador / abusador
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.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2021 jueves. 19:28:12 UTC
Tipo
ransomware
Estafador / abusador
Message sent from your own mail
País
Canada
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2021 jueves. 17:44:44 UTC
Tipo
blackmail scam
Estafador / abusador
Sent by my own spoofed email
País
Canada
Descripción
Email blackmail scam "I am sorry to inform you but your device was hacked."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2021 jueves. 15:37:29 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
United States
Descripción
Sorry to inform you
fuente de datos
bitcoinabuse
Sitio URL