Cryptscam Abuse Explorer

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Indirizzo wallet
1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H
Numero di report
70
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 ottobre 2021 lunedì. 20:38:15 UTC
tipo
sextortion
abusatore/scammer
N/A
Stato/Paese
United States
testo
I received an E-Mail in my School Gmail account from myself Email: https://textdoc.co/mAsob0CgOS5nhyz7 I have already reported it to the FTC on their website.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 19:40:36 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
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. 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
data
25 ottobre 2021 lunedì. 19:40:02 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
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. 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
data
25 ottobre 2021 lunedì. 15:17:46 UTC
tipo
sextortion
abusatore/scammer
cliadsl54-239-191.tdm.co.mz.239.138.41.in-addr.arpa
Stato/Paese
United States
testo
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 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 12:51:27 UTC
tipo
sextortion
abusatore/scammer
Do You Do Any of These Embarrassing Things?
Stato/Paese
Bahamas
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 12:11:56 UTC
tipo
sextortion
abusatore/scammer
some jerk
Stato/Paese
United States
testo
usual bullcrap
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 08:36:29 UTC
tipo
ransomware
abusatore/scammer
Email
Stato/Paese
United States
testo
Email scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 02:45:03 UTC
tipo
blackmail scam
abusatore/scammer
Random Person
Stato/Paese
Canada
testo
This person emailed me, basically blackmailing me into paying them $1650 USD in two business days otherwise they would leak my personal information from my camera and microphone onto silt websites. They said not to bother going to authorities otherwise they would leak everything. This is very concerning and had I not know this was a scam, I would have gotten scammed. Please get rid of this account and ban them from ever making another one.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2021 domenica. 21:48:15 UTC
tipo
ransomware
abusatore/scammer
Microsoft exchange approval assistant
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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2021 domenica. 21:31:04 UTC
tipo
ransomware
abusatore/scammer
Subject: Do You Do Any of These Embarrassing Things?
Stato/Paese
Australia
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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2021 domenica. 02:16:29 UTC
tipo
blackmail scam
abusatore/scammer
Moron
Stato/Paese
United States
testo
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 22:32:06 UTC
tipo
blackmail scam
abusatore/scammer
nmtai201.oxseu-vadesecure.net (nmtai301.oxseu-vadesecure.net [135.125.7.161])
Stato/Paese
Netherlands
testo
Subject: Do You Do Any of These Embarrassing Things? The next uninspired copy-paste blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 21:04:32 UTC
tipo
blackmail scam
abusatore/scammer
golem made of bull sperm and dog cocks
Stato/Paese
United States
testo
One of these stupid asshats: "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, web searches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is."
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 18:15:46 UTC
tipo
ransomware
abusatore/scammer
Zero Click vulnerability
Stato/Paese
United States
testo
Blackmail email.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 15:36:12 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
typical crap, I hope no one falls for this because it's b.s.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 12:49:09 UTC
tipo
sextortion
abusatore/scammer
Likely some troll in North Korea
Stato/Paese
United States
testo
Usual scam attempt but at least this time re-written with a 'consulting' fee - made by some poor twat that still lives in their mothers basement
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 11:45:18 UTC
tipo
sextortion
abusatore/scammer
Subhuman Shit Monster
Stato/Paese
Canada
testo
Yet another freeloading asshole scammer trying to extort money from good people - die you scum
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 09:31:45 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
France
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." etc.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 08:48:43 UTC
tipo
blackmail scam
abusatore/scammer
nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192])
Stato/Paese
Netherlands
testo
Do You Do Any of These Embarrassing Things? Typical blackmailscam i receive every day.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 08:37:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
testo
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 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H 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