Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
148
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 julio 2021 martes. 03:43:32 UTC
Tipo
blackmail scam
Estafador / abusador
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
País
United States
Descripción
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
12 julio 2021 lunes. 20:14:33 UTC
Tipo
blackmail scam
Estafador / abusador
email address spoof and blackmail
País
United States
Descripción
email address spoof and blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2021 lunes. 18:59:27 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Ransomware using a spoofed email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2021 lunes. 13:31:40 UTC
Tipo
sextortion
Estafador / abusador
Phishing emails
País
United States
Descripción
BItcoin extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2021 lunes. 08:23:49 UTC
Tipo
sextortion
Estafador / abusador
Spoofed e-mail
País
Sweden
Descripción
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2021 domingo. 14:33:13 UTC
Tipo
ransomware
Estafador / abusador
Received: from [105.66.7.119]
País
Canada
Descripción
same sextortion ransomware stupidity-how come this one has had 2 pay to them? the whole planet should know this is a scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2021 domingo. 08:39:52 UTC
Tipo
blackmail scam
Estafador / abusador
Email address
País
United States
Descripción
Blackmail me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2021 sábado. 22:09:07 UTC
Tipo
blackmail scam
Estafador / abusador
Idiot
País
United States
Descripción
Spoofed email. Asked for BTC payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2021 sábado. 21:13:28 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scam
País
United States
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 – it works that simple.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2021 sábado. 17:38:09 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Typical blackmail threat.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2021 sábado. 15:20:47 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2021 sábado. 14:12:05 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Attempt to extort cash with menaces
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2021 sábado. 12:51:12 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous blackmail scam
País
United States
Descripción
Standard alleged compromised system scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2021 sábado. 06:58:46 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
They claimed that they had my searches, text messages, and my camera and microphone hacked so they could sell my stuff to a public hub for perverts to see , i am a minor so this scared me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2021 sábado. 06:34:22 UTC
Tipo
ransomware
Estafador / abusador
Not sure exactly
País
United States
Descripción
Sent me a basic ransomware email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2021 sábado. 03:22:02 UTC
Tipo
blackmail scam
Estafador / abusador
They sent it to me via my email.
País
South Korea
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 have no intention of destroying your reputation or life, but only if I get paid. I only care about getting paid. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 22:07:24 UTC
Tipo
sextortion
Estafador / abusador
don't know
País
Israel
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. ... 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 21:14:31 UTC
Tipo
ransomware
Estafador / abusador
spoof of my school email
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. etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 20:14:05 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown, hacked email
País
United States
Descripción
Blackmail scam from unknown user, they want money transferred to their Bitcoin wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 18:04:55 UTC
Tipo
ransomware
Estafador / abusador
Unknown, hacked Gmail
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.
fuente de datos
bitcoinabuse
Sitio URL