Cryptscam Abuse Explorer

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Dirección de la wallet
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Números de reporte
138
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 julio 2021 viernes. 12:22:01 UTC
Tipo
blackmail scam
Estafador / abusador
Not known
País
Ukraine
Descripción
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. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2021 viernes. 10:49:09 UTC
Tipo
ransomware
Estafador / abusador
Email
País
United States
Descripción
Email tries to ransom "gathered information" for bitcoin to this address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2021 viernes. 10:01:04 UTC
Tipo
blackmail scam
Estafador / abusador
a poor stupid man
País
Italy
Descripción
usual sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2021 viernes. 04:45:12 UTC
Tipo
blackmail scam
Estafador / abusador
Attempted to hide his IP address - the revealed IP addresses are not based in NZ.
País
New Zealand
Descripción
Sent a blackmail scam email demanding payment of $US1650 to my business address. We have security systems in place to detect any intrusion because our business chases scammers and spammers, and know that this lamer was unsuccessful. What an idiot to attack our address. This person stated that he used Bitcoin "To protect identity" - what a laugh ! For professionals investigating this person there are clear links to an earlier blackmail scam that goes back to a similar geographical location.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2021 viernes. 02:05:32 UTC
Tipo
blackmail scam
Estafador / abusador
Some email
País
United States
Descripción
My buddy got a email saying they have info on me and I have to pay 1650 USD in BTC or they will share my info.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2021 viernes. 00:35:05 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail 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 attack...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 23:23:47 UTC
Tipo
ransomware
Estafador / abusador
Unknown IP Address is in Brazil
País
United States
Descripción
Used a Zero Day vulnerability with a special code to infect your device Complicated software. Requires precise skills. Works as a chain with unique code. Attack can go undetected. Only need one not patched vulnerability to be infected. You were not targeted specifically. Many people who got hacked that day. Happened months ago. My software quietly collected information, websites that you visit, searches & Texts, controlled camera & microphone BOTH ARE BLOCKED It was just about right timing for me to get you privacy violated. Waited long enough to violate your privacy Need a consulting fee to delete content I collected Your privacy stays untouched, if I get paid. Will lesak your privacy if I do not get paid 1650 US Dollars transferred in Bitcoin You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS Fee is non negotiable, transfer within 2 business days. Bitcoin used to protect my identity. Don't try to ask for any help.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 21:54:25 UTC
Tipo
ransomware
Estafador / abusador
I am sorry to inform you that your device was compromised.
País
Italy
Descripción
I hope those scammer got cancer sooner than expected.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 20:48:56 UTC
Tipo
blackmail scam
Estafador / abusador
119.152.157.29
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 w= hy this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunate= ly for you – it works that simple. blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 20:44:54 UTC
Tipo
blackmail scam
Estafador / abusador
Email Subject: Important Updates
País
United States
Descripción
Email Subject: Important Updates
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 17:15:03 UTC
Tipo
blackmail scam
Estafador / abusador
Dunno
País
Ireland
Descripción
Sent me this email from my own email address stating that my device was compromised, and they had been collecting info about me that they were going to share online unless i paid into their wallet (see above)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 17:05:45 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Was sent an email stating someone has been tracking everything on my phone and violating privacy. This email looks like it was sent from my email address however this is not in my "sent" folder of emails. Stating I am to send money in Bitcoin in order to protect my privacy. Usually emails like this do not scare me, however it is made to look like I have genuinely been hacked by using my own email. Once reporting the email, it was unable to send due to the recipient's email provider rejecting it, so I believe this is the email of the person sending the email, the bitcoin address was what I was told to send 1650 US dollars in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 15:46:08 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
South Africa
Descripción
Requesting Bitcoin to not releases private files and emails
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 14:14:11 UTC
Tipo
ransomware
Estafador / abusador
Beanchode Indian Dumbass!
País
United States
Descripción
Typical dumbfucks who dont have shit other than a spoofed email address. Fuck India!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 13:54:25 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
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. 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 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: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 10:54:14 UTC
Tipo
sextortion
Estafador / abusador
Spoofed sender
País
United States
Descripción
Usual sextortion crap involving alleged webcam video of recipient masturbating.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 07:12:20 UTC
Tipo
ransomware
Estafador / abusador
Not given
País
United States
Descripción
They said they had used a Zero Day vulnerability with a special code to infect my device through a website.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 21:03:40 UTC
Tipo
blackmail scam
Estafador / abusador
Bitcoin abuser
País
Canada
Descripción
Telling me to pay 1650 US to the above wallet. They used my email information to send me this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 20:58:00 UTC
Tipo
sextortion
Estafador / abusador
My spoofed email address
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...my software controlled your camera and microphone as well and it was impossible for you to know about it...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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 18:37:45 UTC
Tipo
ransomware
Estafador / abusador
'Zero Da' vulnerability'?
País
Canada
Descripción
I got this email from my own student email address. This is the second time I've come across this email within this month. The demand is $1650 US in bitcoin. 'The fee is non negotiable, to be transferred within 2 business days.'
fuente de datos
bitcoinabuse
Sitio URL