Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Números de reporte
78
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 junio 2021 miércoles. 12:59:26 UTC
Tipo
blackmail scam
Estafador / abusador
139.194.57.235
País
United States
Descripción
Extortion, claimed cloud storage was hacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 12:57:55 UTC
Tipo
blackmail scam
Estafador / abusador
209.85.221.46 (unknown [209.85.221.46])Wed, 09 Jun 2021 20:49:06 +0800
País
China
Descripción
Same as all others re mobile scam except the idiot sends it twice in one email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 12:51:44 UTC
Tipo
blackmail scam
Estafador / abusador
Fake cloud storage blackmail
País
Hong Kong
Descripción
I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. I am sure that you dont want any part of the data to be seen by other people. And you can prevent this. If I dont get what I'm asking for, I will use this information against you. I find some of the media content quite entertaining(you know what I'm talking about), your friends and colleagues will not think the same. If you are not sure of what I can do, just imagine what would happen if I use your email or phone number to send the most private and damaging content to your contacts. And can spice up things with you browsing history as well. It will be very damaging to you personally. However, I offer you a solution. You will avoid this mess by paying me a consulting fee to delete the files I have. I guarantee, that after I receive the payment, the files will be deleted on my side and I will not bother you again about this. You will need to change your password as well. So let's make it simple. You pay me $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 12:47:53 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
United States
Descripción
Received an email from my own work email address claiming that my cloud back up data (I don't use a cloud back up) was compromised and I need to pay $1,500 and they will delete the files they duplicated.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 12:25:45 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer
País
Pakistan
Descripción
Some email black mailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 12:02:22 UTC
Tipo
blackmail scam
Estafador / abusador
ransomware
País
United States
Descripción
Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. I am sure that you dont want any part of the data to be seen by other people. And you can prevent this. If I dont get what I'm asking for, I will use this information against you. I find some of the media content quite entertaining(you know what I'm talking about), your friends and colleagues will not think the same. If you are not sure of what I can do, just imagine what would happen if I use your email or phone number to send the most private and damaging content to your contacts. And can spice up things with you browsing history as well. It will be very damaging to you personally. However, I offer you a solution. You will avoid this mess by paying me a consulting fee to delete the files I have. I guarantee, that after I receive the payment, the files will be deleted on my side and I will not bother you again about this. You will need to change your password as well. So let's make it simple. You pay me $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 11:42:39 UTC
Tipo
blackmail scam
Estafador / abusador
bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78
País
India
Descripción
Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. I am sure that you dont want any part of the data to be seen by other people. And you can prevent this. If I dont get what I'm asking for, I will use this information against you. I find some of the media content quite entertaining(you know what I'm talking about), your friends and colleagues will not think the same. If you are not sure of what I can do, just imagine what would happen if I use your email or phone number to send the most private and damaging content to your contacts. And can spice up things with you browsing history as well. It will be very damaging to you personally. However, I offer you a solution. You will avoid this mess by paying me a consulting fee to delete the files I have. I guarantee, that after I receive the payment, the files will be deleted on my side and I will not bother you again about this. You will need to change your password as well. So let's make it simple. You pay me $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 11:41:15 UTC
Tipo
blackmail scam
Estafador / abusador
209.85.167.44 (unknown [209.85.167.44]) Wed, 09 Jun 2021 19:18:53 +0800
País
China
Descripción
Just another amateur scammer with some cock and bull hoax re my mobile cloud data. Not very imaginative. Only asking 1500 US, obviously at the bottom end of the scale!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 11:26:15 UTC
Tipo
blackmail scam
Estafador / abusador
mx1-us1.ppe-hosted.com,
País
United States
Descripción
Received: from mx1-us1.ppe-hosted.com (unknown [10.110.50.13]) by mx1-us1.ppe-hosted.com with ESMTPS id 460872E0072 for <my email>; Wed, 9 Jun 2021 07:48:55 +0000 (UTC) from abts-mp-dynamic-243.180.168.122.airtelbroadband.in (unknown [122.168.180.243]) by mx1-us1.ppe-hosted.com with ESMTP id 40BF6440071 for <myemail>; Wed, 9 Jun 2021 07:48:54 +0000 (UTC) Hello. I am sorry to inform you that your mobile backup storage was compromised. ~~ However, I offer you a solution. You will avoid this mess by paying me a consulting fee to delete the files I have. I guarantee, that after I receive the payment, the files will be deleted on my side and I will not bother you again about this. You will need to change your password as well. So let's make it simple. You pay me $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 10:08:21 UTC
Tipo
blackmail scam
Estafador / abusador
209.85.167.52 (unknown [209.85.167.52]) ( SMTP id ; Wed, 09 Jun 2021 17:27:25 +0800
País
China
Descripción
Same as others, idiot claims to have my cloud storage data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 09:41:42 UTC
Tipo
blackmail scam
Estafador / abusador
scam
País
Malaysia
Descripción
Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. I am sure that you dont want any part of the data to be seen by other people. And you can prevent this. If I dont get what I'm asking for, I will use this information against you. I find some of the media content quite entertaining(you know what I'm talking about), your friends and colleagues will not think the same. If you are not sure of what I can do, just imagine what would happen if I use your email or phone number to send the most private and damaging content to your contacts. And can spice up things with you browsing history as well. It will be very damaging to you personally. However, I offer you a solution. You will avoid this mess by paying me a consulting fee to delete the files I have. I guarantee, that after I receive the payment, the files will be deleted on my side and I will not bother you again about this. You will need to change your password as well. So let's make it simple. You pay me $1500 USD. Use Bitcoin to make the transfer. Wallet address is bc1qej30uk9medzyykvaghg38dtry7xuyc0f3fzg78 , it's unique and I will know that you made the payment immediately. You have 2 days to make the transfer, I think that's reasonable. Take care.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 08:26:00 UTC
Tipo
ransomware
Estafador / abusador
Masked as me.
País
United States
Descripción
Same old they want $1,500 otherwise you can leak the porn and private info that does not exist anywhere on my device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 08:24:34 UTC
Tipo
blackmail scam
Estafador / abusador
209.85.218.53 (unknown [209.85.218.53]) Wed, 09 Jun 2021 16:15:09 +0800
País
China
Descripción
Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 07:27:38 UTC
Tipo
blackmail scam
Estafador / abusador
sender used my email address
País
United States
Descripción
Same as previous reports: mobile backup storage compromised, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 07:01:36 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from 209.85.208.49 (unknown [209.85.208.49])
País
China
Descripción
Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 04:31:37 UTC
Tipo
blackmail scam
Estafador / abusador
Fake email: 209.85.208.182 (unknown [209.85.208.182])
País
China
Descripción
The usual sextortion yadeya crap but with a mobile cloud storage twist. Claiming my mobile cloud storage has been hacked, asking for 1500 US Bitcoin. One small problem ahole; I have neither a mobile or mobile cloud storage. Oh, scammer gave me a 2 days to pay a week back, then same guy send mes me another. today Duh~ Stupid or what?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2021 miércoles. 01:28:31 UTC
Tipo
blackmail scam
Estafador / abusador
used my email address
País
United States
Descripción
Hello. I am sorry to inform you that your mobile backup storage was compromised. I'll explain what led to all of this. One website where you have an account was hacked. I've got access to your password from that breach and with some advanced hacking techniques and bruteforce, I have extracted your backup data from the cloud storage used for backups. Nothing could have prevented this, not even 2FA. The data that I have downloaded contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more including some deleted files. Basically it's a full copy of your mobile device. I am sure that you dont want any part of the data to be seen by other people. And you can prevent this.
fuente de datos
bitcoinabuse
Sitio URL