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
06 julio 2021 martes. 21:10:11 UTC
Tipo
blackmail scam
Estafador / abusador
zero day scam
País
United States
Descripción
1650 btc or they threaten to release personal info
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 19:08:32 UTC
Tipo
sextortion
Estafador / abusador
Email Scam
País
United States
Descripción
Scammer/Sender spoofs the email from the recipient's email address to make it look like the recipient's email has been compromised.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 16:40:35 UTC
Tipo
ransomware
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. 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. 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. 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. WTF is this!!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 16:01:08 UTC
Tipo
ransomware
Estafador / abusador
email blast
País
United States
Descripción
zero day attach, lol 1650 US dollar consulting fee!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 14:39:29 UTC
Tipo
blackmail scam
Estafador / abusador
b141b9be.virtua.com.br (b141b9be.virtua.com.br [177.65.185.190]
País
United States
Descripción
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. 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. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 14:00:03 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
fake blackmail blast
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 13:23:55 UTC
Tipo
blackmail scam
Estafador / abusador
Likely some troll in North Korea
País
United States
Descripción
Same old claim to have hacked the computer and taken control of video, blah, blah, blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 11:42:29 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Email was sent saying we owe $1,650 paid in bitcoin to the address given or else all of our data will be exposed, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 10:59:31 UTC
Tipo
ransomware
Estafador / abusador
Zero Day
País
United States
Descripción
Claimed they have hacked my computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 07:13:02 UTC
Tipo
blackmail scam
Estafador / abusador
Zero Day
País
United States
Descripción
same as blackmail listed below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 06:34:40 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email (used my address), 0-Day software
País
United States
Descripción
Trying to blackmail me with my SCHOOL account, same email as everyone else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 04:04:22 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Egypt
Descripción
Stupid blackmail scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 02:25:23 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
New Zealand
Descripción
Received an email stating that my web history, camera, microphone and other info was in the possession of the hacker and that info would be sent to all my contacts if demanded for US$1,650 in Bitcoin was not met.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 23:05:35 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Zero day ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 23:02:23 UTC
Tipo
sextortion
Estafador / abusador
none provided
País
United States
Descripción
spoofed email (my own) claiming they exploited a zero day and monitored all my activity, demand 1650 BTC to the reported address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 22:37:05 UTC
Tipo
blackmail scam
Estafador / abusador
used my 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... bla bla bla..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. this weirdo sent it to my SCHOOL email.. its funny though because i don't even know how to use bitcoin.. hell, i don't even have a bank account yet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 21:51:37 UTC
Tipo
ransomware
Estafador / abusador
Spoof 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 21:45:28 UTC
Tipo
ransomware
Estafador / abusador
IP = 105.209.225.71; helo=105-209-225-71.access.mtnbusiness.co.za;
País
Ukraine
Descripción
I am sorry to inform you that your device was compromised.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 20:54:56 UTC
Tipo
blackmail scam
Estafador / abusador
came from my own email address
País
United States
Descripción
Asking for Bitcoin payment so my personal information is not released
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 19:41:11 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
Canada
Descripción
Asking for 1600 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL