Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
39
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 noviembre 2021 jueves. 12:19:21 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192])
País
Netherlands
Descripción
Received: from nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192]) / basic yada, yada, yada blackmail scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2021 jueves. 08:57:20 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Spain
Descripción
I am sorry to inform you but your device was hacked.... blablabla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2021 jueves. 08:37:28 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
18 noviembre 2021 jueves. 05:18:23 UTC
Tipo
blackmail scam
Estafador / abusador
Direct SMTP connection
País
Hong Kong
Descripción
Originate from IP 105.9.110.54
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2021 jueves. 04:36:26 UTC
Tipo
blackmail scam
Estafador / abusador
Zero CLick Vulnerability
País
United States
Descripción
i keep getting emails saying that they hacked my email and that i need to sen 1600 dollars to that bitcoin wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2021 miércoles. 19:58:05 UTC
Tipo
blackmail scam
Estafador / abusador
125.142.2.251
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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2021 miércoles. 08:04:45 UTC
Tipo
ransomware
Estafador / abusador
report scam
País
Nigeria
Descripción
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2021 miércoles. 05:45:59 UTC
Tipo
ransomware
Estafador / abusador
spam address spoofed as yourself
País
Canada
Descripción
zero click ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2021 miércoles. 01:24:10 UTC
Tipo
blackmail scam
Estafador / abusador
Do You Do Any of These Embarrassing Things?
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....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2021 martes. 22:37:39 UTC
Tipo
blackmail scam
Estafador / abusador
Do You Do Any of These Embarrassing Things?
País
Canada
Descripción
same note as below re the Zero Click Vulnerability.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2021 martes. 21:54:37 UTC
Tipo
blackmail scam
Estafador / abusador
Zero Click Email scam
País
Canada
Descripción
Just a scam email saying I have been targeted with Zero Click and told to pay $1650.00 USD to protect mydata. I did not pay and have no intention to pay them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2021 martes. 19:12:42 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
País
Australia
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2021 martes. 17:44:38 UTC
Tipo
blackmail scam
Estafador / abusador
Sender's IP address: 106.200.199.244 (India)
País
United States
Descripción
Email message using a spoofed email claims to have hacked recipients email account and requests money via bitcoin wallet. The IP address is owned by: airtel.com (India) Reference info: https://ipinfo.io/AS24560/106.200.192.0/19-106.200.199.128/25
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2021 martes. 17:37:45 UTC
Tipo
sextortion
Estafador / abusador
My own email address spoofed
País
United Kingdom
Descripción
Same old boilerplate sextortion crap to a made up email address at my domain. Reported to spamcop.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2021 martes. 15:13:22 UTC
Tipo
sextortion
Estafador / abusador
spoofed email address
País
United States
Descripción
Same messages as others reported near this date - likely this emailer has no info except email addresses but is hoping that recipients believe that the lie that they have more incriminating info and video. To feel secure from this kind of nonsense, make sure to keep your web cameras physically covered when not in use. They sell neat plastic sliders to do this on Amazon, or you can just use a post-it note.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2021 martes. 14:43:58 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Nigeria
Descripción
victims of bitcoin scam report and recover your lost bitcoin on ( www . fraudscan . org )
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2021 martes. 14:12:11 UTC
Tipo
ransomware
Estafador / abusador
Unknown, disguised/spoofed as my own 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...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...."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2021 lunes. 17:46:32 UTC
Tipo
blackmail scam
Estafador / abusador
Zero Click
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. … 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. 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 The fee is non negotiable, to be transferred within 2 business days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2021 lunes. 14:04:00 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
País
United Kingdom
Descripción
Sextortion email received - "Do You Do Any of These Embarrassing Things?" Sent from 62.240.134.162
fuente de datos
bitcoinabuse
Sitio URL