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
09 julio 2021 viernes. 17:14:23 UTC
Tipo
blackmail scam
Estafador / abusador
Fake mail. SEND TO: my-email RCPT FROM: my-email
País
United Kingdom
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 16:42:11 UTC
Tipo
sextortion
Estafador / abusador
No name
País
United Kingdom
Descripción
Email appearing to sent to myself requesting bitcoin payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 16:10:36 UTC
Tipo
ransomware
Estafador / abusador
They used my own email address
País
United States
Descripción
They emailed from my email and said I had to pay $1650 of Bitcoin to stop them from “ I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore.”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 16:02:11 UTC
Tipo
sextortion
Estafador / abusador
random hacker spoofing emails
País
United States
Descripción
<html xmlns:v=3D"urn:schemas-microsoft-com:vml" = xmlns:o=3D"urn:schemas-microsoft-com:office:office" = xmlns:w=3D"urn:schemas-microsoft-com:office:word" = xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" = xmlns=3D"http://www.w3.org/TR/REC-html40"><head><META = HTTP-EQUIV=3D"Content-Type" CONTENT=3D"text/html; = charset=3Dus-ascii"><meta name=3DGenerator content=3D"Microsoft Word 12 = (filtered medium)"><style><!-- /* Font Definitions */
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 14:50:43 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
Australia
Descripción
scam with the same email seen all over this page
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 14:47:44 UTC
Tipo
blackmail scam
Estafador / abusador
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
País
United States
Descripción
The BitCoin scammers just keep coming! This one wants money of course! "....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...."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 14:33:58 UTC
Tipo
sextortion
Estafador / abusador
Sent From my own email - Spoofed email address
País
Canada
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 12:39:55 UTC
Tipo
ransomware
Estafador / abusador
I don't know this
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
09 julio 2021 viernes. 10:35:16 UTC
Tipo
sextortion
Estafador / abusador
uunknown
País
South Africa
Descripción
Standard sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 09:01:03 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Hungary
Descripción
Received email from my own address as the sender: "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. .... 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 ..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 06:29:20 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
India
Descripción
Extortion email campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 23:45:11 UTC
Tipo
ransomware
Estafador / abusador
Blackmail scam
País
Ecuador
Descripción
1650 in Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 22:44:09 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Netherlands
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
08 julio 2021 jueves. 17:33:03 UTC
Tipo
blackmail scam
Estafador / abusador
Zero Day
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 15:38:57 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my own email address
País
United States
Descripción
"I am sorry to inform you that your device was compromised." Doesn't say what device, claims to have collected information about my web surfing habits & will release files if not paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 15:34:08 UTC
Tipo
blackmail scam
Estafador / abusador
Domain spoofing, Bitcoin Blackmail
País
United States
Descripción
Spoofing domain emails and claiming intrusion, demanding payment in two days via this bitcoin wallet address. Google did not see intrusion, but they are certainly damn annoying.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 15:18:23 UTC
Tipo
blackmail scam
Estafador / abusador
27.5.68.8
País
United States
Descripción
Sender appears to be using a mail server in Chennai, Tamil Nadu, India. IP address of the last round of these that we received was from 27.5.68.8. ISP is showing as "Hathway IP Over Cable Internet." Same message received as the others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 14:57:45 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United States
Descripción
email stating a zero day exploit was used and compromising information will be released if 1650 is not paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2021 jueves. 13:58:06 UTC
Tipo
sextortion
Estafador / abusador
Blackmail
País
Spain
Descripción
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. 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. 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
08 julio 2021 jueves. 13:44:23 UTC
Tipo
blackmail scam
Estafador / abusador
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
País
United States
Descripción
More Bitcoin scamming: "...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....." and more Bitcoin scam demands.
fuente de datos
bitcoinabuse
Sitio URL