Cryptscam Abuse Explorer

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Numero di report
70
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 ottobre 2021 sabato. 00:15:53 UTC
tipo
sextortion
abusatore/scammer
196.70.145.149
Stato/Paese
United States
testo
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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 18:48:54 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
United Kingdom
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..................ect,ect
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 17:06:43 UTC
tipo
sextortion
abusatore/scammer
Do You Do Any of These Embarrassing Things?
Stato/Paese
Netherlands
testo
Usual BS sextortion spam demanding 1650 USD in BTC
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 17:06:05 UTC
tipo
sextortion
abusatore/scammer
Do You Do Any of These Embarrassing Things?
Stato/Paese
Luxembourg
testo
Usual sextortion BS spam demanding 1650 USD in BTC
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 15:44:08 UTC
tipo
ransomware
abusatore/scammer
uses my email
Stato/Paese
Canada
testo
controlling camera & mic, watching me for months etc
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 14:33:16 UTC
tipo
sextortion
abusatore/scammer
Received: from host-68-45-41-175.internetathome.net (unknown [175.41.45.68])
Stato/Paese
United Kingdom
testo
The usual. Caught me wanking watching porn... Yadda yadda yadda
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 14:31:45 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Ireland
testo
Email received to organisation group email address claiming to have a Zero Click vulnerability with a special code to hack your device through a website
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 14:22:33 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Generic ransomware email which claims sensitive information has been obtained. Asks for a fee of $1650 to make it go away.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 13:55:50 UTC
tipo
ransomware
abusatore/scammer
8ta-229-2-39.telkomadsl.co.za
Stato/Paese
United Kingdom
testo
a child with script
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 13:51:50 UTC
tipo
blackmail scam
abusatore/scammer
Came from my own email address...
Stato/Paese
United Kingdom
testo
Says my device hacked and they have footage of me using porn sites.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 13:34:32 UTC
tipo
sextortion
abusatore/scammer
Received: from [186.201.199.66] (port=36494 helo=186-201-199-66.customer.tdatabrasil.net.br
Stato/Paese
United States
testo
subject: Do You Do Any of These Embarrassing Things
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 13:32:46 UTC
tipo
blackmail scam
abusatore/scammer
unkown sender
Stato/Paese
United Kingdom
testo
Just the usual scam: "I am in control of your machine camera and I am watching for weeks and now I want money "
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2021 venerdì. 07:47:55 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
Sweden
testo
Do You Do Any of These Embarrassing Things? 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2021 giovedì. 23:10:41 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2021 giovedì. 22:44:07 UTC
tipo
blackmail scam
abusatore/scammer
Pegasus
Stato/Paese
Canada
testo
It was sent from my email address, to that same email address, saying that they used the Zero Click vulnerability to hack my device. They said that they had been collecting my camera feed and audio from my microphone for a couple months, and have been monitoring my every move which is listed as websearches, websites I visit, as well as the texts I have been sending/receiving. They also had mentioned that they are going to send all this "embarrassing stuff" to the people in my contacts. This "device" in which they mentioned is a school-issued IPad which blocks Contacts, iMessage, etc, so I figured it is definitely a scam. They asked for 1650 US Dollars to be sent to the above Bitcoin wallet address or they will "leak the most damaging content to your contacts and post it to a public website for perverts to view." The email address in which I was hacked is a school-issued email. I attached the full email that was sent to me by the hacker in my email account to an Imgur post- https://imgur.com/a/AAhifBq Thank you!
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2021 giovedì. 21:43:47 UTC
tipo
blackmail scam
abusatore/scammer
Received: from 186-58-74-168.speedy.com.ar
Stato/Paese
United States
testo
I am sorry to inform you but your device was hacked. Blah blah blah, yadda yadda yadda Received: from 186-58-74-168.speedy.com.ar
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2021 giovedì. 21:29:12 UTC
tipo
blackmail scam
abusatore/scammer
nmtai101.oxseu-vadesecure.net (nmtai201.oxseu-vadesecure.net [51.89.43.202])
Stato/Paese
Netherlands
testo
Basic copy-paste fake scam mail from a lowlife.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2021 giovedì. 21:29:02 UTC
tipo
sextortion
abusatore/scammer
Spoofed own email address
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." And so on. Usual bullshit.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2021 giovedì. 20:55:55 UTC
tipo
ransomware
abusatore/scammer
Porn extortion
Stato/Paese
United States
testo
Standard Porn extortion threat
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2021 giovedì. 17:34:12 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
Canada
testo
Malicious actor is using fear attacks claiming that they have "hacked" our device and has been recording our activities with the intention to share these activities to pornhub. They are demanding 1650 USD in bitcoin. Note: They have multiple bitcoin addresses.
fonte dei dati
bitcoinabuse
Url del sito