Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
148
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 juillet 2021 mardi. 03:43:32 UTC
type
blackmail scam
Escroc / abuseur
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2021 lundi. 20:14:33 UTC
type
blackmail scam
Escroc / abuseur
email address spoof and blackmail
pays
United States
description
email address spoof and blackmail
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2021 lundi. 18:59:27 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Ransomware using a spoofed email address.
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2021 lundi. 13:31:40 UTC
type
sextortion
Escroc / abuseur
Phishing emails
pays
United States
description
BItcoin extortion
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2021 lundi. 08:23:49 UTC
type
sextortion
Escroc / abuseur
Spoofed e-mail
pays
Sweden
description
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. 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.
Datenquelle
bitcoinabuse
URL du site
date
11 juillet 2021 dimanche. 14:33:13 UTC
type
ransomware
Escroc / abuseur
Received: from [105.66.7.119]
pays
Canada
description
same sextortion ransomware stupidity-how come this one has had 2 pay to them? the whole planet should know this is a scam
Datenquelle
bitcoinabuse
URL du site
date
11 juillet 2021 dimanche. 08:39:52 UTC
type
blackmail scam
Escroc / abuseur
Email address
pays
United States
description
Blackmail me
Datenquelle
bitcoinabuse
URL du site
date
10 juillet 2021 samedi. 22:09:07 UTC
type
blackmail scam
Escroc / abuseur
Idiot
pays
United States
description
Spoofed email. Asked for BTC payment.
Datenquelle
bitcoinabuse
URL du site
date
10 juillet 2021 samedi. 21:13:28 UTC
type
blackmail scam
Escroc / abuseur
blackmail scam
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
10 juillet 2021 samedi. 17:38:09 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Typical blackmail threat.
Datenquelle
bitcoinabuse
URL du site
date
10 juillet 2021 samedi. 15:20:47 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
10 juillet 2021 samedi. 14:12:05 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United Kingdom
description
Attempt to extort cash with menaces
Datenquelle
bitcoinabuse
URL du site
date
10 juillet 2021 samedi. 12:51:12 UTC
type
blackmail scam
Escroc / abuseur
anonymous blackmail scam
pays
United States
description
Standard alleged compromised system scam
Datenquelle
bitcoinabuse
URL du site
date
10 juillet 2021 samedi. 06:58:46 UTC
type
blackmail scam
Escroc / abuseur
N/A
pays
United States
description
They claimed that they had my searches, text messages, and my camera and microphone hacked so they could sell my stuff to a public hub for perverts to see , i am a minor so this scared me
Datenquelle
bitcoinabuse
URL du site
date
10 juillet 2021 samedi. 06:34:22 UTC
type
ransomware
Escroc / abuseur
Not sure exactly
pays
United States
description
Sent me a basic ransomware email
Datenquelle
bitcoinabuse
URL du site
date
10 juillet 2021 samedi. 03:22:02 UTC
type
blackmail scam
Escroc / abuseur
They sent it to me via my email.
pays
South Korea
description
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 have no intention of destroying your reputation or life, but only if I get paid. I only care about getting paid. 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.
Datenquelle
bitcoinabuse
URL du site
date
09 juillet 2021 vendredi. 22:07:24 UTC
type
sextortion
Escroc / abuseur
don't know
pays
Israel
description
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. ... 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: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
Datenquelle
bitcoinabuse
URL du site
date
09 juillet 2021 vendredi. 21:14:31 UTC
type
ransomware
Escroc / abuseur
spoof of my school email
pays
United States
description
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. etc.
Datenquelle
bitcoinabuse
URL du site
date
09 juillet 2021 vendredi. 20:14:05 UTC
type
blackmail scam
Escroc / abuseur
Unknown, hacked email
pays
United States
description
Blackmail scam from unknown user, they want money transferred to their Bitcoin wallet
Datenquelle
bitcoinabuse
URL du site
date
09 juillet 2021 vendredi. 18:04:55 UTC
type
ransomware
Escroc / abuseur
Unknown, hacked Gmail
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site