Cryptscam Abuse Explorer

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Numero di report
97
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 settembre 2022 sabato. 19:28:43 UTC
tipo
ransomware
abusatore/scammer
why, it was me!
Stato/Paese
United States
testo
He is oh so very proud of himself for spoofing my email address. Probably pays himself on the back after a good dump, too. I've been naughty, he has pics and sound from the camera and mic I dont have, so this guy is reeeeally good, I think he deserves some ButtCoin for being an arsehole
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2022 sabato. 09:31:46 UTC
tipo
blackmail scam
abusatore/scammer
Unknown email
Stato/Paese
United States
testo
Ransoms for 1700USD
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2022 sabato. 04:24:10 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2022 sabato. 00:46:38 UTC
tipo
blackmail scam
abusatore/scammer
Unknown Assailant
Stato/Paese
United States
testo
Subject line of email: Do You Do Any of These Embarrassing Things?
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2022 sabato. 00:44:14 UTC
tipo
ransomware
abusatore/scammer
Unknown Assailant
Stato/Paese
United States
testo
The subject line of their email was: You have outstanding debt.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 23:23:15 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United States
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 ...
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 22:44:04 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
United States
testo
usual, they hacked my mic and camera, yada, yada, yada, The usual nonsense.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 21:19:03 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
United States
testo
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. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 19:00:02 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Another scammer asking for $1,700 in Bitcoin or they will release supposed naughty images (that don't actually exist.) E-mail server IP is 197.157.184.154, GeoIP location shows it is in Rwanda.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 16:54:31 UTC
tipo
ransomware
abusatore/scammer
Using my email address
Stato/Paese
United States
testo
The usual ransomware.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 15:00:07 UTC
tipo
ransomware
abusatore/scammer
cryptotrade
Stato/Paese
United States
testo
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 13:36:09 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email to look like your rmail is hacked. Source IP Address is 195.251.6.2
Stato/Paese
United States
testo
Email blackmail scam asking for "My modest consulting fee is 1700 US Dollars" or personal details and videos will be released. What a pud.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2022 venerdì. 04:54:17 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 21:40:00 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Standard "I have used a Zero Click vulnerability with a special code to hack your device through a website"
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 19:22:46 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 16:51:01 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received: from [190.234.106.180] Subject: Do You Do Any of These Embarrassing Things? 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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 15:49:51 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United States
testo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 14:24:32 UTC
tipo
ransomware
abusatore/scammer
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
Stato/Paese
United States
testo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 13:48:24 UTC
tipo
sextortion
abusatore/scammer
hacked an account through clarochile.cl
Stato/Paese
United States
testo
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: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p The fee is non negotiable, to be transferred within 2 business days.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2022 giovedì. 13:06:10 UTC
tipo
blackmail scam
abusatore/scammer
Zero Click
Stato/Paese
United States
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. 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.
fonte dei dati
bitcoinabuse
Url del sito