Cryptscam Abuse Explorer

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Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 giugno 2022 martedì. 19:03:16 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2022 martedì. 17:56:06 UTC
tipo
other
abusatore/scammer
mail extortion
Stato/Paese
United States
testo
mail extortion
fonte dei dati
bitcoinabuse
Url del sito
data
19 maggio 2022 giovedì. 19:10:24 UTC
tipo
ransomware
abusatore/scammer
extortion mail
Stato/Paese
United States
testo
extortion mail
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2022 mercoledì. 16:54:21 UTC
tipo
other
abusatore/scammer
mail extortion
Stato/Paese
United States
testo
mail extortion
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2021 venerdì. 13:55:23 UTC
tipo
ransomware
abusatore/scammer
Bitcoin
Stato/Paese
United States
testo
same as several reported
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 22:55:02 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Hacked your cloud, private data, videos, info etc. Pay $1650 and it will be deleted.
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 18:12:01 UTC
tipo
ransomware
abusatore/scammer
(Spoofed email)
Stato/Paese
Ukraine
testo
email: (Source code) <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en" lang="en"><head> 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. [more blah, blah] So here is my offer. Let’s name this a “consulting fee” 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 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. 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. You need to send that amount to this wallet: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6 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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 15:40:03 UTC
tipo
ransomware
abusatore/scammer
15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
Stato/Paese
Mexico
testo
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: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6 The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 14:42:28 UTC
tipo
ransomware
abusatore/scammer
"With Reference To Your Cloud Storage"
Stato/Paese
United States
testo
Claims to have accessed my computer and threatens to release content if not paid $1650
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 12:54:41 UTC
tipo
ransomware
abusatore/scammer
15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
Stato/Paese
United States
testo
Claims to have access to client's cloud storage.
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 12:47:11 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Spoofed my email address, and performed a scripted email using the SMTP server... novice level shit. Hope the dude chokes to death on his mothers clit.
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 10:21:24 UTC
tipo
blackmail scam
abusatore/scammer
Zero day claim *bullshit
Stato/Paese
Canada
testo
Claim of a zero day vulnerability, obviously bullshit
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 10:19:16 UTC
tipo
blackmail scam
abusatore/scammer
With reference to your cloud storage
Stato/Paese
United States
testo
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. 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: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 05:00:32 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
India
testo
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. 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: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 02:34:28 UTC
tipo
sextortion
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
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: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 00:24:09 UTC
tipo
ransomware
abusatore/scammer
Unknown scumbag.
Stato/Paese
United States
testo
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&#8217;s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you &#8211; 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&#8217;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&#8217;ve been waiting enough and have decided that it&#8217;s time to put an end to this. So here is my offer. Let&#8217;s name this a &#8220;consulting fee&#8221; I need to 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 tube for perverts to explore. ..... 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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 luglio 2021 martedì. 23:32:59 UTC
tipo
sextortion
abusatore/scammer
spoofed sender
Stato/Paese
United States
testo
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. Let’s name this a “consulting fee” I need to 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 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
fonte dei dati
bitcoinabuse
Url del sito
data
20 luglio 2021 martedì. 20:27:04 UTC
tipo
ransomware
abusatore/scammer
some fake email
Stato/Paese
Canada
testo
hack you blah blah blah - send me USD1650 bitcoin or I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. blah blah blah....
fonte dei dati
bitcoinabuse
Url del sito
data
20 luglio 2021 martedì. 18:39:23 UTC
tipo
sextortion
abusatore/scammer
anonymous user
Stato/Paese
Colombia
testo
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: 15WTKC6bCqVan52htetNa4ygvLh2cfsSp6 The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
fonte dei dati
bitcoinabuse
Url del sito