Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
138
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 julio 2021 martes. 20:22:26 UTC
Tipo
blackmail scam
Estafador / abusador
Email spoof
País
United States
Descripción
Email extortion of spoofed email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 17:55:34 UTC
Tipo
blackmail scam
Estafador / abusador
Lying scumbag with no real knowledge
País
United Kingdom
Descripción
Just the usual morons who come out the woodwork, when a zero day vulnerability is cast into the limelight, other than just between admins, however he states he did it months ago… mmm I’d probably try not to contradict yourself…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 16:23:29 UTC
Tipo
blackmail scam
Estafador / abusador
Scam email
País
Canada
Descripción
Subject: Important Updates From: <user email> To: <user email> 16:00:13 EDT, Sunday 25 July 2021 Attachments: None 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. blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 14:04:18 UTC
Tipo
blackmail scam
Estafador / abusador
Zero Day vulnerability
País
Mexico
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 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. 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
27 julio 2021 martes. 13:59:00 UTC
Tipo
blackmail scam
Estafador / abusador
Black mail scam
País
United States
Descripción
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 12:26:04 UTC
Tipo
blackmail scam
Estafador / abusador
No name given - appeared to come from me
País
United States
Descripción
Typical blackmail threat. Request for bitcoin payment to avoid release of embarassing photos and video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 12:20:19 UTC
Tipo
blackmail scam
Estafador / abusador
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
País
United States
Descripción
"I am sorry to inform you that your device was compromised ..." blah, blah, blah "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
27 julio 2021 martes. 09:54:51 UTC
Tipo
blackmail scam
Estafador / abusador
Received it from blackmail email
País
India
Descripción
our colleagues have received this blackmail email from scammer where above bitcoin address was mentioned. please report it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 09:50:40 UTC
Tipo
ransomware
Estafador / abusador
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
País
Kenya
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 09:23:00 UTC
Tipo
ransomware
Estafador / abusador
Not sure
País
Singapore
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
27 julio 2021 martes. 04:54:11 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Their content: ... 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. 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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 01:29:04 UTC
Tipo
ransomware
Estafador / abusador
85.90.222.83
País
United States
Descripción
I am sorry to inform you that your device was compromised. ..... 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. 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
27 julio 2021 martes. 00:25:13 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Sectortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 23:59:49 UTC
Tipo
sextortion
Estafador / abusador
N/A. Subject: Important Updates
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. ...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 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 ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 23:56:09 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. 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. 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
26 julio 2021 lunes. 21:53:52 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. 21:15:56 UTC
Tipo
blackmail scam
Estafador / abusador
Zero Day vulnerability
País
United States
Descripción
Blackmailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 21:11:30 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
New Zealand
Descripción
exposure threats, blackmail, ransom threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 19:44:24 UTC
Tipo
blackmail scam
Estafador / abusador
Zero Day vulnerability
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. ... 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. 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
26 julio 2021 lunes. 17:43:01 UTC
Tipo
blackmail scam
Estafador / abusador
176.124.134.149
País
United States
Descripción
"I am sorry to inform you that your device was compromised." Scam!
fuente de datos
bitcoinabuse
Sitio URL