Cryptscam Abuse Explorer

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Indirizzo wallet
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
Numero di report
97
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 settembre 2022 domenica. 09:03:15 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Blackmail email that makes it look as if my email account has been hacked
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2022 domenica. 05:04:53 UTC
tipo
sextortion
abusatore/scammer
Some cunt
Stato/Paese
United States
testo
Ohhh no!!! Not another super elite hacker! They hack into all my devices and demand Bitcoin which is weird because they must have all kinds of bank and financial information yet they only want to make me into a famous porn star. Gee thanks
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2022 domenica. 03:57:26 UTC
tipo
blackmail scam
abusatore/scammer
no contact provided
Stato/Paese
United States
testo
“embarrassing things” i’ve hacked you scam
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2022 domenica. 02:45:00 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Usual dumb email
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2022 sabato. 19:32:11 UTC
tipo
sextortion
abusatore/scammer
faked
Stato/Paese
United States
testo
send 1700 in bitcoin or else
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2022 sabato. 15:29:04 UTC
tipo
blackmail scam
abusatore/scammer
089144204179.atnat0013.highway.webapn.at ([89.144.204.179])
Stato/Paese
United States
testo
From 089144204179.atnat0013.highway.webapn.at ([89.144.204.179]) // usual bullshit blackmailscam
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2022 sabato. 14:13:53 UTC
tipo
blackmail scam
abusatore/scammer
email received from host at ip address 190.150.249.34
Stato/Paese
United States
testo
yet another bullshit email claiming to have hacked my device and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2022 sabato. 14:01:30 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my e-mail address
Stato/Paese
United States
testo
The usual shit about hacking my device
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2022 sabato. 00:43:27 UTC
tipo
sextortion
abusatore/scammer
IP Address : 46.151.21.62 - beskidmedia.pl
Stato/Paese
United States
testo
Yet ANOTHER sextortion email. NONE of our work computers have Audio or Video capabilities for this exact reason, thus there is NO way they have any Audio/Video of someone masturbating. SCAM! "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. 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"
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2022 venerdì. 23:28:08 UTC
tipo
sextortion
abusatore/scammer
No name stated
Stato/Paese
United States
testo
content beginning: 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. […] From email header: Received: from [179.49.245.210] (port=43107 helo=cgnat-210-245-49-179.clickprovedorfibra.com.br) by SUBDOMAIN_REDACTED.bluehost.com with esmtp (Exim 4.95) (envelope-from <MY_EMAIL_REDACTED>) id 1oWmXA-002gg4-HG for MY_EMAIL_REDACTED; Fri, 09 Sep 2022 16:31:52 -0600 that's a brazillian domain if it's not spoofed too
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2022 venerdì. 20:19:13 UTC
tipo
sextortion
abusatore/scammer
N/A, internal email virus
Stato/Paese
United States
testo
another low life scammer rewritten their internal email spoof
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2022 venerdì. 18:01:38 UTC
tipo
sextortion
abusatore/scammer
unknown/ fake
Stato/Paese
United States
testo
Usual sextortion: I am sorry to inform you but your device was hacked. [ lots of usual self-praise and nonsense about controlling my non-existing camera and microphone] 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: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p ...
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2022 venerdì. 16:13:42 UTC
tipo
blackmail scam
abusatore/scammer
unkown - possible to trace?
Stato/Paese
United States
testo
claims access to PC camera with embarassing videos
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2022 venerdì. 14:23:04 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
Same old stuff....
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2022 venerdì. 13:00:25 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
United States
testo
Sextortion/blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2022 venerdì. 12:18:28 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
09 settembre 2022 venerdì. 12:06:34 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
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.
fonte dei dati
bitcoinabuse
Url del sito