Cryptscam Abuse Explorer

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Dirección de la wallet
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Números de reporte
148
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
06 noviembre 2021 sábado. 03:21:16 UTC
Tipo
ransomware
Estafador / abusador
Zero Day vulnerability
País
Canada
Descripción
Some gae ass bitch thought it was a good idea to steal a teen's info and 'threaten' him and spill his info when I have nothing to share but some bad marks.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 12:05:18 UTC
Tipo
ransomware
Estafador / abusador
idfk
País
United States
Descripción
some poor ass idiot with no hacking skills ain't gettin my money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2021 martes. 00:05:02 UTC
Tipo
blackmail scam
Estafador / abusador
key logger silent installation
País
Nigeria
Descripción
Hacked into our registrar's email and threatened to expose online history, lurid videos and pictures. Claimed he has installed a monitor to track all that happens on the laptop.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2021 viernes. 01:10:53 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
United States
Descripción
Deadass a copy and paste prompt demanding money or he's gonna show my internet history and my yummy nut vids that I know he loved watching. He doesnt have shit dont fall for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2021 viernes. 00:03:16 UTC
Tipo
blackmail scam
Estafador / abusador
Not sure
País
New Zealand
Descripción
Idiot who thinks blackmailing is a personaility trait
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 21:54:58 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Pay us money or we will release your search history, blah blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 16:37:32 UTC
Tipo
ransomware
Estafador / abusador
Scam
País
Nigeria
Descripción
I lost over $12000 however i was able to get all my money back through fundsrecovery,online. if you are a victim of online scam please contact fundsrecovery,online to get all your money back immediately.. (fundsrecovery,online)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 14:37:19 UTC
Tipo
ransomware
Estafador / abusador
him
País
United States
Descripción
same as everyone else! i feel for whoever sent this dummy money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 02:04:52 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Unknown
País
Australia
Descripción
He used a "Zero Day vulnerability". He said he got my browser history and all of my details and files. He demanded 1650 USD in bitcoin and said he would leak my personal information online.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2021 domingo. 06:20:39 UTC
Tipo
blackmail scam
Estafador / abusador
He used the preys email ig you could say it was an email through people's personal school email
País
United States
Descripción
Hacked into school database to collect money from students blackmailed them if they didnt cooperate. Everything was exchanged through the school emails.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 julio 2021 viernes. 05:53:53 UTC
Tipo
blackmail scam
Estafador / abusador
unknown email address
País
United States
Descripción
I am sorry to inform you that your device was compromised. I have used a Zero Day vulnerability with a special code to infect your device through a website. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. 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
20 julio 2021 martes. 14:27:31 UTC
Tipo
ransomware
Estafador / abusador
dont know
País
United States
Descripción
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 julio 2021 lunes. 05:48:07 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email from myself
País
Australia
Descripción
"I am very skilled and I have hacked you, send me money or I will post your nut videos to pedos"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 julio 2021 domingo. 22:06:59 UTC
Tipo
blackmail scam
Estafador / abusador
No idea, had access to old email of mine
País
United Kingdom
Descripción
the whole copy and paste "I have a specific set of skills, I have seen you masturbate, pay me money" thing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 julio 2021 domingo. 05:10:23 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email
País
United States
Descripción
For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. 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 transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ. The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. 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
16 julio 2021 viernes. 09:05:46 UTC
Tipo
sextortion
Estafador / abusador
Anon
País
Switzerland
Descripción
Claiming a hack of my device, telling me that all my data is on his hard drive, then asking for 'consulting fee' for deletion. Extortion and a scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 julio 2021 miércoles. 11:49:54 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scam from my own email
País
Ukraine
Descripción
same as others above
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 julio 2021 miércoles. 01:32:02 UTC
Tipo
sextortion
Estafador / abusador
X-Mailer: Hdgicts ylceodn
País
United States
Descripción
$1650 bitcoin sextortion spam originating from India IP 223.187.65.197 -- Subject: Important Updates Date: 6 Jul 2021 15:32:49 +0400 X-Mailer: Hdgicts ylceodn I am sorry to inform you that your device was compromised. <snip> So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. 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 transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. 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
13 julio 2021 martes. 18:11:28 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2021 martes. 08:03:06 UTC
Tipo
ransomware
Estafador / abusador
Darknet
País
Netherlands
Descripción
I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you
fuente de datos
bitcoinabuse
Sitio URL