Cryptscam Abuse Explorer

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Numero di report
48
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 gennaio 2022 domenica. 12:56:43 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Finland
testo
Claims to have taken over my computer and asks for money for sensitive content.
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2022 domenica. 12:51:26 UTC
tipo
blackmail scam
abusatore/scammer
Bitcoin supports numerous abusers
Stato/Paese
United States
testo
Blackmail Scammer wants $1,700 in exchange for it's numerous claims of hacking my computer system.
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2022 domenica. 01:30:26 UTC
tipo
ransomware
abusatore/scammer
Cryptonation
Stato/Paese
United States
testo
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2022 domenica. 01:05:24 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
"That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me....." Dude wants $1700 as a "consulting fee". I've had these before
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2022 domenica. 00:24:55 UTC
tipo
sextortion
abusatore/scammer
Mine they think that's clever
Stato/Paese
United Kingdom
testo
Typical "we've hacked your device" bollocks
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 22:12:46 UTC
tipo
blackmail scam
abusatore/scammer
102.143.227.218
Stato/Paese
Canada
testo
scam bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 22:07:32 UTC
tipo
sextortion
abusatore/scammer
Unknown Scammer
Stato/Paese
Australia
testo
You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 21:45:41 UTC
tipo
sextortion
abusatore/scammer
No name available
Stato/Paese
United States
testo
Sent email claiming to posses pornographic material and will release it unless 1700 usd is pain
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 20:32:50 UTC
tipo
sextortion
abusatore/scammer
182.186.37.207
Stato/Paese
Japan
testo
Typical sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 18:17:02 UTC
tipo
ransomware
abusatore/scammer
Originated at 170.254.29.32
Stato/Paese
United States
testo
Claims malware was installed from a website. --- To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 17:31:31 UTC
tipo
ransomware
abusatore/scammer
Cryptonation
Stato/Paese
United States
testo
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 17:28:09 UTC
tipo
ransomware
abusatore/scammer
Cryptonation
Stato/Paese
United States
testo
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 11:18:10 UTC
tipo
blackmail scam
abusatore/scammer
13ToomuZobLywvaJgkeshSELKPRyBAnXHh
Stato/Paese
France
testo
Received:from 89-64-37-203.dynamic.chello.pl (89-64-37-203.dynamic.chello.pl [89.64.37.203]) Subject:Do You Do Any of These Embarrassing Things?
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 06:20:12 UTC
tipo
blackmail scam
abusatore/scammer
They only gave a bit coin wallet address
Stato/Paese
United States
testo
This is what it said……. I am sorry to inform you but your device was hacked.

That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.
A complicated software that requires precise skills that I posess.
This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected.
You only had to visit a website to be infected, and unfortunately for you it's that simple for me.

You were not targeted, but just became one of the many unlucky people who got hacked through that webpage.
All of this happened in August. So I’ve had enough time to collect the information.

I think you already know what is going to happen next.
For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send.
There is more to it, but I have listed just a few reasons for you to understand how serious this is.

To be clear, my software controlled your camera and microphone as well.
It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.

I’ve been waiting enough and have decided that it’s time to put an end to this.
Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting.
Your privacy stays untouched, if I get the payment.
Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view.

You and I understand how damaging this will be to you, it's not that much money to keep your privacy.

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.

fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2022 sabato. 02:15:56 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
" I have made a few pornhub worthy videos with you as a lead actor. " Ha ha ha ha ha. Typical blackmail garbage.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 23:59:51 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Ransomeware
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 15:56:16 UTC
tipo
blackmail scam
abusatore/scammer
Zero Click vulnerability
Stato/Paese
United States
testo
Claiming they hacked me and have videos that they will send to my friends and family.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 15:49:52 UTC
tipo
blackmail scam
abusatore/scammer
Zero Click vulnerability
Stato/Paese
Argentina
testo
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I've been waiting enough and have decided that it's time to put an end to this. Here is my offer. Let's name this a 'consulting fee' I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement 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 and have a good day.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 15:23:14 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
your device through a website.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2021 venerdì. 15:02:22 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
they used Zero Click vulnerability to hack my device! OH MY sounds scary!
fonte dei dati
bitcoinabuse
Url del sito